BELLSHELF AM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBELLSHELF AM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341947
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELLSHELF AM LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BELLSHELF AM LIMITED located?

    Registered Office Address
    37 Broad Street
    AB42 1JB Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHELF AM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for BELLSHELF AM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELLSHELF AM 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 50,000
    SH01

    Registered office address changed from 22a Harbour Street Peterhead Aberdeenshire AB42 1DJ to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on Aug 28, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 25, 2010 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of BELLSHELF AM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gavin
    8 Academy Gardens
    Mintlaw
    AB42 5GS Peterhead
    Aberdeenshire
    Director
    8 Academy Gardens
    Mintlaw
    AB42 5GS Peterhead
    Aberdeenshire
    ScotlandBritishElectrician73172380002
    MCCAFFERTY, Andrew
    33 James Herald Terrace
    DD5 4JJ Monifieth
    Angus
    Secretary
    33 James Herald Terrace
    DD5 4JJ Monifieth
    Angus
    BritishAccountant77337150002
    MCCAFFERTY, Michael
    46 Whitegates
    AB42 3JJ Peterhead
    Aberdeenshire
    Secretary
    46 Whitegates
    AB42 3JJ Peterhead
    Aberdeenshire
    BritishDirector73172370001
    CRAIG, John Paterson
    45 George Govan Road
    KY15 4GY Cupar
    Fife
    Director
    45 George Govan Road
    KY15 4GY Cupar
    Fife
    ScotlandBritishAccountant105605580002
    HAY, Angus James
    42 Camperdown Street
    North Coach House
    DD5 3AB Broughty Fery
    Dundee
    Director
    42 Camperdown Street
    North Coach House
    DD5 3AB Broughty Fery
    Dundee
    ScotlandBritishAccountant82689460002
    MCCAFFERTY, Andrew
    33 James Herald Terrace
    DD5 4JJ Monifieth
    Angus
    Director
    33 James Herald Terrace
    DD5 4JJ Monifieth
    Angus
    ScotlandBritishAccountant77337150002

    Does BELLSHELF AM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 09, 2008
    Delivered On Jun 13, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 13, 2008Registration of a charge (410)
    • Jul 09, 2014Satisfaction of a charge (MR04)

    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