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THE BLUEBELL TEAROOM LIMITED

THE BLUEBELL TEAROOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BLUEBELL TEAROOM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC436235
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BLUEBELL TEAROOM LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is THE BLUEBELL TEAROOM LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BLUEBELL TEAROOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.378) LIMITEDNov 06, 2012Nov 06, 2012

    What are the latest accounts for THE BLUEBELL TEAROOM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2019
    Next Accounts Due OnNov 30, 2020
    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What is the status of the latest confirmation statement for THE BLUEBELL TEAROOM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2019
    Next Confirmation Statement DueNov 20, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2018
    OverdueYes

    What are the latest filings for THE BLUEBELL TEAROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on May 21, 2024

    		1 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Director's details changed for Ms Lisa Marion Sneddon on Dec 11, 2023

    		2 pagesCH01

    Change of details for Ms Lisa Marion Sneddon as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		2 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Simon Brown as a director

    		2 pagesTM01

    Termination of appointment of John Kerr as a director

    		2 pagesTM01

    Appointment of Lisa Marion Sneddon as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed andstrat (no.378) LIMITED\certificate issued on 14/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 14, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2013

    		RES15
    View All Filings

    Who are the officers of THE BLUEBELL TEAROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    SNEDDON, Lisa Marion
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishDirector175850640001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		ScotlandBritishSolicitor118942920001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritishSolicitor129573860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BLUEBELL TEAROOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Marion Sneddon
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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