BELLEVUE RENEWABLE LIMITED
Overview
| Company Name | BELLEVUE RENEWABLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC465742 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLEVUE RENEWABLE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BELLEVUE RENEWABLE LIMITED located?
| Registered Office Address | 1o1 Rose Street South Lane EH2 3JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLEVUE RENEWABLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BELLEVUE RENEWABLE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
What are the latest filings for BELLEVUE RENEWABLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||
Notification of Ingenious Infrastructure Collections Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 25, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Mar 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Alexander Talbot Cliff as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Registered office address changed from 3a Dublin Meuse 3a Dublin Meuse Edinburgh City of Edinburgh EH3 6NW to 1O1 Rose Street South Lane Edinburgh EH2 3JG on Apr 26, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 05, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||
Appointment of Mr Neil Andrew Forster as a director on Jul 10, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020 | 1 pages | CH04 | ||
Who are the officers of BELLEVUE RENEWABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 267705870001 | ||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 196360430001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211980980001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 138889340002 | ||||||||
| CLIFF, Alexander Talbot | Director | Rose Street South Lane EH2 3JG Edinburgh 1o1 Scotland | United Kingdom | British | Company Director | 34385470006 | ||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 266603880001 | ||||||||
| PURVIS, Daniel Philip | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 256822420001 | ||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 |
Who are the persons with significant control of BELLEVUE RENEWABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Infrastructure Collections Limited | Jul 24, 2023 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BELLEVUE RENEWABLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Jul 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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