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R. W. BELL GREEN ENERGY LTD

R. W. BELL GREEN ENERGY LTD

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

    • Overview

    Company NameR. W. BELL GREEN ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC611207
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R. W. BELL GREEN ENERGY LTD?

    • Electrical installation (43210) / Construction

    Where is R. W. BELL GREEN ENERGY LTD located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of R. W. BELL GREEN ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    R.W. BELL ELECTRICAL LTDOct 18, 2018Oct 18, 2018

    What are the latest accounts for R. W. BELL GREEN ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R. W. BELL GREEN ENERGY LTD?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for R. W. BELL GREEN ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2021

    		RES15

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2018

    Statement of capital on Oct 18, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of R. W. BELL GREEN ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, Greg
    Atholl Crescent
    PH1 5JN Perth
    6
    United Kingdom
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    United Kingdom
    		ScotlandBritishDirector251568640001
    CARRUTHERS, Stephen Ford
    Atholl Crescent
    PH1 5JN Perth
    6
    United Kingdom
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    United Kingdom
    		ScotlandBritishDirector832520008
    SMITH, Alan Adamson
    Atholl Crescent
    PH1 5JN Perth
    6
    United Kingdom
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    United Kingdom
    		ScotlandBritishDirector251568620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. W. BELL GREEN ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Ford Carruthers
    Atholl Crescent
    PH1 5JN Perth
    6
    United Kingdom
    		Oct 18, 2018
    Atholl Crescent
    PH1 5JN Perth
    6
    United Kingdom
    		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.
    • 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