| Company Name | Bellahouston Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC031245 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1956(67 years, 3 months ago) |
| Dissolution Date | 12 June 2018 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alistair Gerard Donnelly |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(51 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 June 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 7 Woodstock Mead Hatch Warren Basingstoke Hampshire RG22 4YW |
| Director Name | Sheena Mary McAfee |
|---|---|
| Date of Birth | June 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(52 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 12 June 2018) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 26 Underwood Street Shawlands Glasgow Lanarkshire G41 3EP Scotland |
| Secretary Name | Shenagh McAfee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2009(53 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 June 2018) |
| Role | Company Director |
| Correspondence Address | 2/1, 26 Underwood Street Shawlands Glasgow G41 3EP Scotland |
| Director Name | Raymond James Donnelly |
|---|---|
| Date of Birth | March 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1989(33 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 02 March 2008) |
| Role | Retired Engineer |
| Correspondence Address | 8 Newtonlea Avenue Newton Mearns Glasgow G77 5QA Scotland |
| Secretary Name | Susan Kerr Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1989(33 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 December 1994) |
| Role | Company Director |
| Correspondence Address | 8 Newtonlea Avenue Newton Mearns Glasgow Lanarkshire G77 5QA Scotland |
| Secretary Name | Friels Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(38 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 13 August 2009) |
| Correspondence Address | The Cross Main Street, Uddingston Glasgow Lanarkshire G71 7ES Scotland |
Location
| Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £0.05 | Executors Of Moira Josephine Mcafee 25.00% Ordinary |
|---|---|
| 1 at £0.05 | Susan Donnelly 25.00% Ordinary |
| 1 at £0.05 | Trustees Of Albert Donelly 25.00% Ordinary |
| 1 at £0.05 | Trustees Of James Robb 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,427 |
| Cash | £31,804 |
| Current Liabilities | £916 |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 25 May 2017 | Registered office address changed from C/O Shenagh Mcafee 2/126 Underwood Street Glasgow G41 3EP to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 25 May 2017 (2 pages) |
| 25 May 2017 | Resolutions
|
| 25 May 2017 | Registered office address changed from C/O Shenagh Mcafee 2/126 Underwood Street Glasgow G41 3EP to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 25 May 2017 (2 pages) |
| 25 May 2017 | Resolutions
|
| 7 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Registered office address changed from 5 Bank Street Coatbridge Lanarkshire ML5 1AN on 21 May 2012 (1 page) |
| 21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Registered office address changed from 5 Bank Street Coatbridge Lanarkshire ML5 1AN on 21 May 2012 (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Director's details changed for Alistair Donnelly on 1 January 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Director's details changed for Alistair Donnelly on 1 January 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Director's details changed for Alistair Donnelly on 1 January 2011 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 9 March 2010 | Purchase of own shares. (3 pages) |
| 9 March 2010 | Purchase of own shares. (3 pages) |
| 11 February 2010 | Resolutions
|
| 11 February 2010 | Resolutions
|
| 18 January 2010 | Registered office address changed from 4 Royal Crescent Glasgow Lanarkshire G3 7SL on 18 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from 4 Royal Crescent Glasgow Lanarkshire G3 7SL on 18 January 2010 (2 pages) |
| 13 October 2009 | 288B resignation of friels secretarial services LIMITED 13/08/09. (1 page) |
| 13 October 2009 | 288B resignation of friels secretarial services LIMITED 13/08/09. (1 page) |
| 6 October 2009 | Appointment of Shenagh Mcafee as a secretary (2 pages) |
| 6 October 2009 | Appointment of Shenagh Mcafee as a secretary (2 pages) |
| 16 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 June 2008 | Return made up to 01/05/08; full list of members
|
| 4 June 2008 | Return made up to 01/05/08; full list of members
|
| 13 February 2008 | New director appointed (2 pages) |
| 13 February 2008 | New director appointed (2 pages) |
| 2 December 2007 | £ ic 8/8 27/09/07 £ sr [email protected] (2 pages) |
| 2 December 2007 | £ ic 8/8 27/09/07 £ sr [email protected] (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Resolutions
|
| 6 June 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 6 June 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 May 2006 | Return made up to 01/05/06; full list of members (8 pages) |
| 3 May 2006 | Return made up to 01/05/06; full list of members (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 April 2005 | Return made up to 01/05/05; full list of members (8 pages) |
| 22 April 2005 | Return made up to 01/05/05; full list of members (8 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 May 2004 | Return made up to 01/05/04; full list of members (8 pages) |
| 20 May 2004 | Return made up to 01/05/04; full list of members (8 pages) |
| 26 September 2003 | Return made up to 01/05/03; full list of members (8 pages) |
| 26 September 2003 | Return made up to 01/05/03; full list of members (8 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 July 2002 | Return made up to 01/05/02; full list of members (8 pages) |
| 5 July 2002 | Return made up to 01/05/02; full list of members (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 11 July 2001 | Return made up to 01/05/01; full list of members (8 pages) |
| 11 July 2001 | Return made up to 01/05/01; full list of members (8 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 5 bank street coatbridge ML5 1AN (1 page) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 5 bank street coatbridge ML5 1AN (1 page) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 August 2000 | Return made up to 01/05/00; full list of members (8 pages) |
| 30 August 2000 | Return made up to 01/05/00; full list of members (8 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 May 1997 | Return made up to 01/05/97; no change of members (6 pages) |
| 14 May 1997 | Return made up to 01/05/97; no change of members (6 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 9 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 23 August 1988 | Return made up to 05/02/88; no change of members (6 pages) |
| 23 August 1988 | Return made up to 05/02/88; no change of members (6 pages) |
| 4 February 1987 | Annual return made up to 16/05/86 (6 pages) |
| 4 February 1987 | Annual return made up to 16/05/86 (6 pages) |
| 4 January 1956 | Incorporation (13 pages) |
| 4 January 1956 | Incorporation (13 pages) |