BELLGLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBELLGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341404
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLGLEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELLGLEN LIMITED located?

    Registered Office Address
    Commerce House
    South Street
    IV30 1JE Elgin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLGLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BELLGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Previous accounting period shortened from Jun 30, 2012 to Apr 30, 2012

    1 pagesAA01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2012

    Statement of capital on Apr 24, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Termination of appointment of Alistair Fowlie as a director

    1 pagesTM01

    Annual return made up to Apr 15, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Director's details changed for Alistair Fowlie on Jul 01, 2010

    2 pagesCH01

    Annual return made up to Apr 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages353

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of BELLGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Evelyn Galloway
    Seaforth
    Stotfield Road
    IV31 6QT Lossiemouth
    Secretary
    Seaforth
    Stotfield Road
    IV31 6QT Lossiemouth
    BritishCompany Director129400003
    SMITH, Charles Ellis
    Culoran Stotfield Road
    IV31 6QT Lossiemouth
    Morayshire
    Director
    Culoran Stotfield Road
    IV31 6QT Lossiemouth
    Morayshire
    BritishCompany Director27009270001
    THOMSON, Evelyn Galloway
    Seaforth
    Stotfield Road
    IV31 6QT Lossiemouth
    Director
    Seaforth
    Stotfield Road
    IV31 6QT Lossiemouth
    LossiemouthBritishCompany Director129400003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    129640390001
    FOWLIE, Alistair
    Stotfield Road
    IV31 6QT Lossiemouth
    Dunconusg
    Moray
    United Kingdom
    Director
    Stotfield Road
    IV31 6QT Lossiemouth
    Dunconusg
    Moray
    United Kingdom
    BritishDirector130793330002
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    129640410001

    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.
    • license: CC0