MARCHSTONE (BELLEFIELD) LIMITED

Overview

Company Name	MARCHSTONE (BELLEFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC318522
Jurisdiction	Scotland
Date of Creation	Mar 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARCHSTONE (BELLEFIELD) LIMITED?

Development of building projects (41100) / Construction

Where is MARCHSTONE (BELLEFIELD) LIMITED located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARCHSTONE (BELLEFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MARCHSTONE (BELLEFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for MARCHSTONE (BELLEFIELD) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Mar 14, 2025 with updates	4 pages	CS01

Jan 29, 2025	Satisfaction of charge SC3185220001 in full	1 pages	MR04

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Registration of charge SC3185220001, created on Feb 17, 2023	7 pages	MR01

Oct 28, 2022	Termination of appointment of John Aitken Cuthell as a director on Oct 14, 2022	1 pages	TM01

Oct 20, 2022	Cessation of John Aitken Cuthell as a person with significant control on Oct 14, 2022	3 pages	PSC07

Oct 20, 2022	Change of details for Mr John Clarke Gunning as a person with significant control on Oct 14, 2022	5 pages	PSC04

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Mar 30, 2022	Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Notification of John Aitken Cuthell as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 15, 2021	Change of details for Mr John Clarke Gunning as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 20, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

Dec 21, 2016	Micro company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of MARCHSTONE (BELLEFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUNNING, John Clarke 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Mar 14, 2007		Secretary	29 Brandon Street Hamilton ML3 6DA South Lanarkshire		British			47385180003
GUNNING, John Clarke 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Mar 14, 2007		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1968-9	Electrical Engineer	47385180003
CUTHELL, John Aitken 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Mar 14, 2007	Oct 14, 2022	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1964-12	Company Director	119566260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCHSTONE (BELLEFIELD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Aitken Cuthell 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Apr 06, 2016	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Clarke Gunning 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Apr 06, 2016	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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