BELLSHILL LOGISTICS LIMITED

BELLSHILL LOGISTICS LIMITED

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

    Company NameBELLSHILL LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC497544
    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 BELLSHILL LOGISTICS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELLSHILL LOGISTICS LIMITED located?

    Registered Office Address
    Exchange Tower, 19 Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHILL LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for BELLSHILL LOGISTICS 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

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of David Michael Kirchin as a director on Feb 11, 2015

    1 pagesTM01

    Termination of appointment of Hbjg Limited as a director on Feb 11, 2015

    1 pagesTM01

    Termination of appointment of Hbjg Secretarial Limited as a secretary on Feb 18, 2015

    1 pagesTM02

    Appointment of Mr Michael Mcglynn as a director on Feb 11, 2015

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    SH01
    incorporationFeb 11, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BELLSHILL LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLYNN, Michael
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    IrelandIrish193062680001
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    665080008
    KIRCHIN, David Michael
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    ScotlandBritish85755240004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    38561180009

    Who are the persons with significant control of BELLSHILL LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mcglynn
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Jun 30, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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