BELLROCK TECHNOLOGY LIMITED
Overview
| Company Name | BELLROCK TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC426874 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLROCK TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BELLROCK TECHNOLOGY LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLROCK TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 102) LIMITED | Jun 25, 2012 | Jun 25, 2012 |
What are the latest accounts for BELLROCK TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BELLROCK TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for BELLROCK TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||||||||||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Hugh Mckellar Lennie as a secretary on May 04, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Morton Fraser Secretaries Limited as a secretary on May 04, 2023 | 2 pages | AP04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 25, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr Hugh Mckellar Lennie as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Numbersmiths Consulting Ltd as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Stephen John Langmead as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Sigsworth as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gordon Campbell Short as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2019
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BELLROCK TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 95512800010 | ||||||||||
| BROWN, Adam John | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | Irish | None | 156464110002 | ||||||||
| LANGMEAD, Stephen John | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Company Director | 111380680001 | ||||||||
| MCARTHUR, Stephen Dominick James, Prof | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Director | 156464120001 | ||||||||
| MORRIS, Steven Charles | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Director | 69526110002 | ||||||||
| LENNIE, Hugh Mckellar | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th | 269066230001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| NUMBERSMITHS CONSULTING LTD | Secretary | Dick Place EH9 2JL Edinburgh 10a Scotland |
| 314267820001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| SHORT, Gordon Campbell | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th | Scotland | British | Director | 95725200001 | ||||||||
| SIGSWORTH, David, Prof. | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th | United Kingdom | British | Director | 4582280001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of BELLROCK TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Stephen Dominick James Mcarthur | Apr 01, 2017 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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