BELL PARK KERRIDGE (SCOTLAND) LIMITED

BELL PARK KERRIDGE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELL PARK KERRIDGE (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423392
    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 BELL PARK KERRIDGE (SCOTLAND) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BELL PARK KERRIDGE (SCOTLAND) LIMITED located?

    Registered Office Address
    Old Beltenmont
    Kirkpatrick Fleming
    DG11 3NQ Lockerbie
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL PARK KERRIDGE (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BELL PARK KERRIDGE (SCOTLAND) 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

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Lyall George William Moodie as a director on Aug 06, 2015

    1 pagesTM01

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

    6 pagesAA

    Registered office address changed from 13-15 Church Crescent Dumfries Dumfriesshire DG1 1DF to Old Beltenmont Kirkpatrick Fleming Lockerbie Dumfriesshire DG11 3NQ on Jul 30, 2015

    1 pagesAD01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Steven John Whitelaw as a director on Apr 17, 2015

    1 pagesTM01

    Appointment of Mr Lyall George William Moodie as a director on Apr 17, 2015

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Steven John Whitelaw on Apr 01, 2014

    2 pagesCH01

    Termination of appointment of Elizabeth Atkinson as a director

    1 pagesTM01

    Appointment of Mr Steven John Whitelaw as a director

    2 pagesAP01

    Termination of appointment of Steven Crommie as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    6 pagesAR01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Registered office address changed from * Old Beltenmont Kirkpatrick Fleming Nr. Lockerbie Dumfriesshire DG11 3NQ Scotland* on Jan 16, 2013

    1 pagesAD01

    Appointment of Mr Steven Philip Crommie as a director

    2 pagesAP01

    Who are the officers of BELL PARK KERRIDGE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, James
    Scaleby
    CA6 4JX Carlisle
    Croft House
    Cumbria
    United Kingdom
    Director
    Scaleby
    CA6 4JX Carlisle
    Croft House
    Cumbria
    United Kingdom
    United KingdomBritishSolicitor158798000001
    BELL, Natalie
    Scaleby
    CA6 4JX Carlisle
    Croft House
    United Kingdom
    Director
    Scaleby
    CA6 4JX Carlisle
    Croft House
    United Kingdom
    United KingdomBritishSolicitor169035620001
    CARTER, Duncan Gilchrist
    Larch Drive
    CA3 9FL Carlisle
    60
    United Kingdom
    Director
    Larch Drive
    CA3 9FL Carlisle
    60
    United Kingdom
    United KingdomBritishSolicitor102835220001
    ATKINSON, Elizabeth Anne Losh
    Broad Street
    CA1 2AG Carlisle
    4
    Cumbria
    United Kingdom
    Director
    Broad Street
    CA1 2AG Carlisle
    4
    Cumbria
    United Kingdom
    United KingdomBritishSolicitor146187800001
    CROMMIE, Steven Philip
    Church Crescent
    DG1 1DF Dumfries
    13-15
    Dumfriesshire
    United Kingdom
    Director
    Church Crescent
    DG1 1DF Dumfries
    13-15
    Dumfriesshire
    United Kingdom
    United KingdomBritishSolicitor172472370001
    MOODIE, Lyall George William
    Kirkpatrick Fleming
    DG11 3NQ Lockerbie
    Old Beltenmont
    Dumfriesshire
    Scotland
    Director
    Kirkpatrick Fleming
    DG11 3NQ Lockerbie
    Old Beltenmont
    Dumfriesshire
    Scotland
    ScotlandBritishConsultant Solicitor196863610001
    WHITELAW, Steven John
    Church Crescent
    DG1 1DF Dumfries
    13-15
    Dumfriesshire
    Scotland
    Director
    Church Crescent
    DG1 1DF Dumfries
    13-15
    Dumfriesshire
    Scotland
    ScotlandBritishSolicitor141849550002

    Who are the persons with significant control of BELL PARK KERRIDGE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Gilchrist Carter
    Clifford Court, Cooper Way
    Parkhouse
    CA3 0JG Carlisle
    Bell Park Kerridge Ltd
    Cumbria
    United Kingdom
    Apr 06, 2016
    Clifford Court, Cooper Way
    Parkhouse
    CA3 0JG Carlisle
    Bell Park Kerridge Ltd
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Bell
    Clifford Court, Cooper Way
    Parkhouse
    CA3 0JG Carlisle
    Bell Park Kerridge Ltd
    Cumbria
    United Kingdom
    Apr 06, 2016
    Clifford Court, Cooper Way
    Parkhouse
    CA3 0JG Carlisle
    Bell Park Kerridge Ltd
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bell Park Kerridge Limited
    Clifford Court, Cooper Way
    Parkhouse
    CA3 0JG Carlisle
    Unit E
    Cumbria
    United Kingdom
    Apr 06, 2016
    Clifford Court, Cooper Way
    Parkhouse
    CA3 0JG Carlisle
    Unit E
    Cumbria
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number06816636
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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