BELLFIELD COLLEGE EDINBURGH LTD.

Overview

Company Name	BELLFIELD COLLEGE EDINBURGH LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC361208
Jurisdiction	Scotland
Date of Creation	Jun 15, 2009
Date of Cessation	Jun 03, 2011

Summary

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

What is the purpose of BELLFIELD COLLEGE EDINBURGH LTD.?

(8042) /

Where is BELLFIELD COLLEGE EDINBURGH LTD. located?

Registered Office Address	1 Rutland Court EH3 8EY Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of BELLFIELD COLLEGE EDINBURGH LTD.?

Previous Company Names
Company Name	From	Until
THE INTERNATIONAL COLLEGE EDINBURGH LIMITED	Jul 30, 2009	Jul 30, 2009
ANDSTRAT (NO. 301) LIMITED	Jun 15, 2009	Jun 15, 2009

What are the latest accounts for BELLFIELD COLLEGE EDINBURGH LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for BELLFIELD COLLEGE EDINBURGH LTD.?

Filings

Date

Description

Document

Type

Jun 03, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2011

Application to strike the company off the register

3 pages

DS01

Jan 06, 2011

Total exemption small company accounts made up to Aug 31, 2010

6 pages

Dec 22, 2010

Appointment of Mr John Alexander Watson as a director

2 pages

AP01

Dec 22, 2010

Termination of appointment of Michael Stewart as a director

1 pages

TM01

Nov 08, 2010

Previous accounting period extended from Jun 30, 2010 to Aug 31, 2010

3 pages

AA01

Sep 22, 2010

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2010	Statement of capital on Sep 22, 2010 Capital: GBP 10,000	SH01

Sep 22, 2010

Secretary's details changed for As Company Services Limited on Jun 15, 2010

1 pages

CH03

Sep 22, 2010

Register inspection address has been changed

1 pages

AD02

May 24, 2010

Termination of appointment of Robert Leitch as a director

2 pages

TM01

May 24, 2010

Appointment of Michael John Stewart as a director

3 pages

AP01

Mar 17, 2010

Certificate of change of name

Company name changed the international college edinburgh LIMITED\certificate issued on 17/03/10

5 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2010	Change of name notice	CONNOT

Mar 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 10, 2010	RES15

Sep 30, 2009

legacy

2 pages

288b

Sep 30, 2009

legacy

3 pages

288a

Aug 13, 2009

legacy

1 pages

288b

Aug 13, 2009

legacy

1 pages

288b

Aug 13, 2009

legacy

2 pages

288a

Aug 13, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

2 pages

88(2)

Jul 30, 2009

legacy

1 pages

123

Jul 30, 2009

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Memorandum and/or Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of varying share rights or name	RES12

Jul 30, 2009

Certificate of change of name

Company name changed andstrat (no. 301) LIMITED\certificate issued on 30/07/09

4 pages

CERTNM

Jun 15, 2009

Incorporation

31 pages

NEWINC

View All Filings

Who are the officers of BELLFIELD COLLEGE EDINBURGH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AS COMPANY SERVICES LIMITED Rutland Court EH3 8EY Edinburgh 1 Midlothian	Jun 15, 2009		Nominee Secretary	Rutland Court EH3 8EY Edinburgh 1 Midlothian					900038330001
CAI, Yifa, Professor Carlton Terrace EH7 5DD Edinburgh 16	Jul 23, 2009		Director	Carlton Terrace EH7 5DD Edinburgh 16	United Kingdom	British	1963-8	Professor	140184940001
WATSON, John Alexander Rutland Court EH3 8EY Edinburgh 1 Midlothian	Dec 21, 2010		Director	Rutland Court EH3 8EY Edinburgh 1 Midlothian	Scotland	British	1955-9	Company Director	99751870001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Jun 15, 2009	Jul 23, 2009	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	Solicitor	118942920001
FARQUHAR, Bruce 9 Lednock Road Stepps G33 6LJ Glasgow Lanarkshire	Jun 15, 2009	Jul 23, 2009	Director	9 Lednock Road Stepps G33 6LJ Glasgow Lanarkshire	Scotland	British	1972-4	Solicitor	126506070001
LEITCH, Robert Roy, Professor Hames Best St.Michaels Wynd EH49 7AD Linlithgow	Sep 11, 2009	May 14, 2010	Director	Hames Best St.Michaels Wynd EH49 7AD Linlithgow	Scotland	British	1948-10	Director	38671140002
STEWART, Michael John Rutland Court EH3 8EY Edinburgh 1 Midlothian	May 20, 2010	Dec 22, 2010	Director	Rutland Court EH3 8EY Edinburgh 1 Midlothian	United Kingdom	British	1956-3	Director Of Interactive Design Institute	99625680001
STEWART, Michael John St Leonard's House Lasswade Road EH20 9SD Loanhead Midlothian	Jul 23, 2009	Sep 11, 2009	Director	St Leonard's House Lasswade Road EH20 9SD Loanhead Midlothian	United Kingdom	British	1956-3	Company Director	99625680001

View Detailed Information on Officers and People 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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