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BELLMAC FIRE & CEILINGS SYSTEMS LTD

BELLMAC FIRE & CEILINGS SYSTEMS LTD

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

    • Overview

    Company NameBELLMAC FIRE & CEILINGS SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC682327
    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 BELLMAC FIRE & CEILINGS SYSTEMS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BELLMAC FIRE & CEILINGS SYSTEMS LTD located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BELLMAC FIRE & CEILINGS SYSTEMS LTD?

    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

    Registered office address changed from 7 Poles Road Dornoch IV25 3HP Scotland to 13 Henderson Road Inverness IV1 1SN on May 24, 2022

    		1 pagesAD01

    Termination of appointment of Dougal Hugh Murray as a director on May 19, 2022

    		1 pagesTM01

    Appointment of Mr Roderick James Macgregor as a director on May 19, 2022

    		2 pagesAP01

    Appointment of Mr James Donald Macdonald as a director on May 19, 2022

    		2 pagesAP01

    Appointment of Mr James Donald Macdonald as a secretary on May 19, 2022

    		2 pagesAP03

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BELLMAC FIRE & CEILINGS SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James Donald
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Secretary
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		296155080001
    MACDONALD, James Donald
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish155685440002
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish61748240004
    MURRAY, Dougal Hugh
    Poles Road
    IV25 3HP Dornoch
    7
    United Kingdom
    		Director
    Poles Road
    IV25 3HP Dornoch
    7
    United Kingdom
    		ScotlandBritish184786790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLMAC FIRE & CEILINGS SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wgc (Scotland) Ltd
    Henderson Drive
    IV1 1TR Inverness
    11
    United Kingdom
    		Nov 30, 2020
    Henderson Drive
    IV1 1TR Inverness
    11
    United Kingdom
    		No
    Legal FormCompany
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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