BELL ST. HOLDINGS LIMITED

Overview

Company Name	BELL ST. HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC434622
Jurisdiction	Scotland
Date of Creation	Oct 12, 2012
Date of Cessation	Mar 27, 2018

Summary

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

What is the purpose of BELL ST. HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BELL ST. HOLDINGS LIMITED located?

Registered Office Address	c/o ACCEL BUSINESS LLP 4 Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee Tayside
Undeliverable Registered Office Address	No

What were the previous names of BELL ST. HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PAVILLION PROPERTIES (ASSETS) LTD	Oct 12, 2012	Oct 12, 2012

What are the latest accounts for BELL ST. HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for BELL ST. HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 31, 2017

Accounts for a dormant company made up to Oct 31, 2016

2 pages

Oct 19, 2016

Confirmation statement made on Oct 12, 2016 with updates

6 pages

CS01

Jul 24, 2016

Accounts for a dormant company made up to Oct 31, 2015

5 pages

Jul 15, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 15, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 15, 2016	RES15

Jun 08, 2016

Termination of appointment of Paul David Letley as a director on May 15, 2016

1 pages

TM01

Dec 14, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 100	SH01

Jul 29, 2015

Accounts for a dormant company made up to Oct 31, 2014

5 pages

Oct 13, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 100	SH01

Jul 10, 2014

Accounts for a dormant company made up to Oct 31, 2013

5 pages

Oct 16, 2013

Annual return made up to Oct 12, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 100	SH01

Oct 12, 2012

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 12, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BELL ST. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Sally Ann c/o Accel Business Llp Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside United Kingdom	Oct 12, 2012		Director	c/o Accel Business Llp Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside United Kingdom		Scotland	British	1971-4		172798710001
LETLEY, Paul David c/o Accel Business Llp Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside United Kingdom	Oct 12, 2012	May 15, 2016	Director	c/o Accel Business Llp Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside United Kingdom		Scotland	British	1957-5		172798700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL ST. HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sally Ann Cameron c/o ACCEL BUSINESS LLP Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside	Oct 11, 2016	c/o ACCEL BUSINESS LLP Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Paul David Letley c/o ACCEL BUSINESS LLP Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside	Oct 11, 2016	c/o ACCEL BUSINESS LLP Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Tayside	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0