BI

BELLTOWER II LIMITED

Dissolved

Company number SC266346

Midlothian · Incorporated 13 April 2004

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (196) LIMITED · 13 April 2004 – 24 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CRUICKSHANK, Charlotte
Director
27 April 2018
SL
SALKELD, Lauren Michelle
Director
19 May 2017
HS
HOLLYWOOD, Shane Michael
Director
21 September 2016
LB
LE BROCQ, Claire Louise
Director
9 January 2015
OS
OCORIAN SECRETARIES (JERSEY) LIMITED
Corporate Secretary
21 May 2004
VA
VARDON, Ashley Marcus
Director · Resigned
1 July 2016
HS
HOLLYWOOD, Shane Michael
Director · Resigned
9 January 2015
LB
LE BROCQ, Claire Louise
Director · Resigned
15 January 2013
BP
BOLTON, Philip Andrew
Director · Resigned
3 May 2012
LB
LE BROCQ, Claire Louise
Director · Resigned
22 July 2011
DA
DART, Alan Oke
Director · Resigned
25 February 2005
RM
ROBINSON, Michael
Director · Resigned
25 February 2005
BP
BYRNE, Peter
Director · Resigned
21 May 2004
RM
RICHARDSON, Michael Henry
Director · Resigned
21 May 2004
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
13 April 2004
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
13 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
7 April 2020 View
Dissolution Application Strike Off Company
Dissolution
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Small
Accounts
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Small
Accounts
15 March 2018 View
Accounts With Accounts Type Small
Accounts
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
12 February 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Certificate Change Of Name Company
Change Of Name
24 May 2004 View
Legacy
Accounts
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Incorporation Company
Incorporation
13 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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