BELLA & DUKE LIMITED
Overview
| Company Name | BELLA & DUKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC547789 |
| 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 BELLA & DUKE LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is BELLA & DUKE LIMITED located?
| Registered Office Address | Citypoint 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLA & DUKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLA & JUKE LIMITED | Oct 14, 2016 | Oct 14, 2016 |
What are the latest accounts for BELLA & DUKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELLA & DUKE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BELLA & DUKE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr James Graham Sturrock as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Robert Charles Kynaston Horner as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge SC5477890001, created on Feb 21, 2024 | 15 pages | MR01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Matthew Sidney Mead as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Shalin Pather as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||||||||||
Termination of appointment of Joshua Newell Henshaw as a director on May 25, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Matthew Mead as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Peter Christopher Edward Farquhar as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of BELLA & DUKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| CLARKE, Graham Alan | Director | EH3 7HA Edinburgh 36 Melville Street Scotland | Scotland | British | 270727700001 | |||||||||
| DOBBIE, William | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | 283872670001 | |||||||||
| FARQUHAR, Peter Christopher Edward | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 141598690001 | |||||||||
| HORNER, Robert Charles Kynaston | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | 322074350001 | |||||||||
| OTTLEY, Thomas Elliot | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | United Kingdom | British | 108172640001 | |||||||||
| PATHER, Shalin | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | South African | 300569750001 | |||||||||
| SCOTT, Mark Andrew | Director | Reform Street PH10 6BD Blairgowrie 9 Scotland | United Kingdom | British | 216372920002 | |||||||||
| SCULLY, Michael Thomas | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 74800010009 | |||||||||
| STEWART, Ana Cristina | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | 255306070001 | |||||||||
| STURROCK, James Graham | Director | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 209396500002 | |||||||||
| DORREN, Kevin Matthew | Director | 46 Melville Street EH3 7HF Edinburgh Move Fresh Scotland | Scotland | British | 247084510001 | |||||||||
| HENSHAW, Joshua Newell | Director | 30 Haymarket SW1Y 4EX London C/O Mobeus Equity Partners Llp England | England | British | 267797300001 | |||||||||
| MEAD, Matthew Sidney | Director | 30 Haymarket SW1Y 4EX London C/O Mobeus Equity Partners Llp England | United Kingdom | British | 206032800002 |
Who are the persons with significant control of BELLA & DUKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Scott | Oct 14, 2016 | Reform Street PH10 6BD Blairgowrie 9 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Thomas Scully | Oct 14, 2016 | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Elliot Ottley | Oct 14, 2016 | 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BELLA & DUKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2021 | 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