BELLTOWN LIMITED

Overview

Company Name	BELLTOWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC360094
Jurisdiction	Scotland
Date of Creation	May 21, 2009
Date of Cessation	Oct 18, 2016

Summary

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

What is the purpose of BELLTOWN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BELLTOWN LIMITED located?

Registered Office Address	4 Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee Tayside
Undeliverable Registered Office Address	No

What are the latest accounts for BELLTOWN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 24, 2016

What are the latest filings for BELLTOWN LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 21, 2016

Application to strike the company off the register

3 pages

DS01

Jun 30, 2016

Total exemption small company accounts made up to Jun 24, 2016

6 pages

Jun 27, 2016

Previous accounting period extended from May 31, 2016 to Jun 24, 2016

1 pages

AA01

Jun 27, 2016

Annual return made up to May 21, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 1,000	SH01

Jun 27, 2016

Termination of appointment of David Davidson Gallacher as a director on Nov 28, 2015

1 pages

TM01

Feb 11, 2016

Total exemption small company accounts made up to May 31, 2015

6 pages

Jul 01, 2015

Annual return made up to May 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 1,000	SH01

Jun 22, 2015

Appointment of Manus Gregor as a director on Jun 22, 2015

2 pages

AP01

Jun 03, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Mar 06, 2015

Termination of appointment of Anna Callow as a director on Feb 20, 2015

1 pages

TM01

Mar 06, 2015

Termination of appointment of Anna Callow as a secretary on Feb 20, 2015

1 pages

TM02

Jul 11, 2014

Total exemption small company accounts made up to May 31, 2014

7 pages

May 22, 2014

Annual return made up to May 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 1,000	SH01

Dec 04, 2013

Total exemption small company accounts made up to May 31, 2013

7 pages

Jul 15, 2013

Annual return made up to May 21, 2013 with full list of shareholders

4 pages

AR01

Feb 28, 2013

Accounts for a small company made up to May 31, 2012

5 pages

Nov 20, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG02s

Oct 12, 2012

legacy

6 pages

MG01s

Oct 06, 2012

legacy

6 pages

MG01s

View All Filings

Who are the officers of BELLTOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGOR, Manus Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside	Jun 22, 2015		Director	Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside	Scotland	Polish	1963-8	Director	174428570001
CALLOW, Anna Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside Scotland	Jun 03, 2009	Feb 20, 2015	Secretary	Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside Scotland		British			41926330001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	May 21, 2009	Jun 03, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					138476480001
CALLOW, Anna Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside Scotland	Feb 22, 2011	Feb 20, 2015	Director	Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside Scotland	Scotland	British	1951-12	Company Director	41926330001
GALLACHER, David Davidson Commercial Street EH6 6NF Edinburgh 112 Scotland	Jun 28, 2011	Nov 28, 2015	Director	Commercial Street EH6 6NF Edinburgh 112 Scotland	Scotland	British	1951-12	Builder	71602930005
GALLACHER, David Davidson 112 Commercial Street Leith EH6 6NF Edinburgh	Jun 03, 2009	Feb 22, 2011	Director	112 Commercial Street Leith EH6 6NF Edinburgh	Scotland	British	1951-12	Director	71602930005
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	May 21, 2009	Jun 03, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Does BELLTOWN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 04, 2012 Delivered On Oct 12, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars North side of lochburn road glasgow gla 1405.
	Persons Entitled Santander UK PLC
	Transactions Oct 12, 2012Registration of a charge (MG01s)
Bond & floating charge	Created On Sep 24, 2012 Delivered On Oct 06, 2012	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 Santander UK PLC
	Transactions Oct 06, 2012Registration of a charge (MG01s) Jun 03, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jul 18, 2011 Delivered On Jul 20, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 112 of development at lochburn gate, glasgow to be known as flat 3/2, 10 lochburn gardens, glasgow GLA1405.
	Persons Entitled Hadrian S.A.R.L.
	Transactions Jul 20, 2011Registration of a charge (MG01s) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 01, 2011 Delivered On Jun 07, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as plot 149 of the development at lochburn gate, to be known as 15 lochburn gardens, glasgow, title number GLA208380.
	Persons Entitled Hadrian S.A.R.L
	Transactions Jun 07, 2011Registration of a charge (MG01s) Nov 20, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 08, 2011 Delivered On Apr 13, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 149 of the development at lochburn gate (previously called kelvin quay) glasgow and to be known as 15 lochburn gardens glasgow GLA1405.
	Persons Entitled Hadrian Sarl
	Transactions Apr 13, 2011Registration of a charge (MG01s) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Asssignation of building contract	Created On Jul 21, 2009 Delivered On Jul 29, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars All right, title and interest in and to the building contract.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jul 29, 2009Registration of a charge (410) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 09, 2009 Delivered On Jul 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the north side of lochburn road, glasgow GLA1405 - see form 410 for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jul 15, 2009Registration of a charge (410) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jul 07, 2009 Delivered On Jul 17, 2009	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 Anglo Irish Asset Finance PLC
	Transactions Jul 17, 2009Registration of a charge (410) Oct 04, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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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