BI

BELLSHADE IMRIE & CO LIMITED

Dissolved

Company number SC311208

Edinburgh · Incorporated 31 October 2006

1 Rutland Square, Edinburgh, EH1 2AS

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

BELLSHADE IMRIE & CO LIMITED was a private limited company incorporated on 31 October 2006 and registered in Scotland and dissolved on 23 August 2013. Its registered office is at 1 Rutland Square, Edinburgh, EH1 2AS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: LAURENT NOMINEES LIMITED (appointed 31 October 2006) and CLARKE, David Brownlow Marshal (appointed 30 September 2010). CCW SECRETARIES LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 October 2011, were filed on 30 July 2012. Companies House holds 23 filings for this company, most recently a gazette filing on 23 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 October 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2011

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

Officers

30 September 2010
CS
CCW SECRETARIES LIMITED
Corporate Secretary
31 October 2006
LN
LAURENT NOMINEES LIMITED
Corporate Director
31 October 2006
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
31 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Gazette Notice Compulsory
Gazette
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Gazette Filings Brought Up To Date
Gazette
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Gazette Notice Compulsory
Gazette
4 March 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Corporate Director Company With Change Date
Officers
18 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2009 View
Accounts With Made Up Date
Accounts
30 August 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Made Up Date
Accounts
1 December 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
31 October 2006 View
Incorporation Company
Incorporation
31 October 2006 View

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