Bellair (Scotland) Limited

Company Name	Bellair (Scotland) Limited
Company Status	Active
Company Number	SC060790
Category	Private Limited Company
Incorporation Date	28 September 1976(47 years, 7 months ago)
Previous Name	Bellair Property Investments Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Alistair Colvin Campbell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 1989(12 years, 4 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Director Name	Mrs Lynda Campbell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Secretary Name	Mrs Lynda Campbell
Nationality	British
Status	Current
Appointed	28 September 1993(17 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Director Name	Mr Colin George Campbell
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(41 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Director Name	Mrs Lindsay Crafts
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(42 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Commercial Director
Country of Residence	United Arab Emirates
Correspondence Address	36 North Castle Street Edinburgh Midlothian EH2 3BN Scotland

Secretary Name	Sinclair Alexander Ross
Nationality	British
Status	Resigned
Appointed	30 January 1989(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	King's Court Falkirk FK1 1PQ Scotland

Contact

Website	bellair.co.uk

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

47.6k at £1	Alistair Campbell 25.49% Ordinary
45.7k at £1	Lynda Campbell 24.49% Ordinary
38k at £1	Campbell 2013 Discretionary Trust 20.35% Ordinary B
28.6k at £1	Alistair Campbell 15.31% Ordinary B
26.7k at £1	Lynda Campbell 14.31% Ordinary B
100 at £1	Campbell 2013 Discretionary Trust 0.05% Ordinary C

Financials

Year	2014
Net Worth	£4,389,117
Cash	£13,315
Current Liabilities	£1,457,146

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

12 October 2004	Delivered on: 22 October 2004 Satisfied on: 22 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 188.5 square metres at lochlands, larbert. Fully Satisfied
22 June 2004	Delivered on: 3 July 2004 Satisfied on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 chestnut court, auchterarder. Fully Satisfied
28 January 2003	Delivered on: 3 February 2003 Satisfied on: 22 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lochlands industrial estate, larbert--title number STG35891. Fully Satisfied
4 June 1999	Delivered on: 16 June 1999 Satisfied on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at beancross road, grangemouth. Fully Satisfied
22 November 1993	Delivered on: 10 December 1993 Satisfied on: 13 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 1, granary square, bankside, falkirk, stirlingshire. Fully Satisfied
2 November 1993	Delivered on: 15 November 1993 Satisfied on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 market square, falkirk. Fully Satisfied
30 July 1984	Delivered on: 10 August 1984 Satisfied on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground at old polmont stirling. Fully Satisfied
12 June 2009	Delivered on: 17 June 2009 Satisfied on: 19 September 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inner city trading estate, kyle street, glasgow. Fully Satisfied
28 February 1984	Delivered on: 1 March 1984 Satisfied on: 3 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the assets of the company. Fully Satisfied
24 December 2020	Delivered on: 8 January 2021 Persons entitled: The Royal Bank of Scotland PLC (SC83026) Classification: A registered charge Particulars: All and whole the subjects known as and forming 36 north castle street, edinburgh, EH2 3BN, being the subjects registered in the land register of scotland under title number MID71638. Outstanding
10 September 2019	Delivered on: 13 September 2019 Persons entitled: The Royal Bank of Scotland (SC83026) Classification: A registered charge Particulars: All and whole the subjects known as and forming 598 lanark road, juniper green, EH14 5EN, being the subjects registered in the land register of scotland under title number MID74578. Outstanding
10 September 2019	Delivered on: 13 September 2019 Persons entitled: The Royal Bank of Scotland (SC83026) Classification: A registered charge Particulars: All and whole the subjects known as and forming 10 manse road, edinburgh, EH12 7SN, being the subjects registered in the land register of scotland under title number MID74571. Outstanding
3 February 2016	Delivered on: 13 February 2016 Persons entitled: Taylor Wimpey UK Limited Classification: A registered charge Particulars: Subjects at kingsfield, linlithgow WLN44367. Outstanding
31 July 2014	Delivered on: 6 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 45 (otherwise 45-47) vicar street, falkirk (title number STG44885). Outstanding
1 August 2014	Delivered on: 6 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 35/39 st. Vincent place, glasgow (under exception of ground floor and part of the basement and first floors) (title number GLA41114). Outstanding
13 December 2013	Delivered on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Wallace house, viewfield street, stirling (postal address wallace house, 17-21 maxwell place) STG61924. Notification of addition to or amendment of charge. Outstanding
12 October 2010	Delivered on: 21 October 2010 Persons entitled: Robert Arkley & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of piece of ground part of kingsfield farm linlithgow extending to 19.44 hectares wln 24014. Outstanding
10 July 2009	Delivered on: 14 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 March 2024	Total exemption full accounts made up to 30 November 2023 (9 pages)
23 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
2 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
10 February 2023	Registered office address changed from 36 North Castle Street Edinburgh Midlothian EH2 3BN Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 10 February 2023 (1 page)
23 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
20 January 2023	Director's details changed for Mrs Lynda Campbell on 8 June 2021 (2 pages)
20 January 2023	Change of details for Mr Alistair Colvin Campbell as a person with significant control on 8 June 2021 (2 pages)
20 January 2023	Director's details changed for Mr Colin George Campbell on 8 June 2021 (2 pages)
20 January 2023	Secretary's details changed for Mrs Lynda Campbell on 8 June 2021 (1 page)
20 January 2023	Director's details changed for Mr Alistair Colvin Campbell on 8 June 2021 (2 pages)
20 January 2023	Change of details for Mrs Lynda Campbell as a person with significant control on 8 June 2021 (2 pages)
16 August 2022	Second filing of Confirmation Statement dated 9 January 2022 (5 pages)
22 June 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
20 January 2022	Confirmation statement made on 9 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/08/2022 (7 pages)
15 November 2021	Satisfaction of charge SC0607900016 in full (1 page)
4 November 2021	Satisfaction of charge SC0607900019 in full (1 page)
4 November 2021	Satisfaction of charge SC0607900013 in full (1 page)
18 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
18 August 2021	Memorandum and Articles of Association (10 pages)
8 June 2021	Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 36 North Castle Street Edinburgh Midlothian EH2 3BN on 8 June 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
5 February 2021	Director's details changed for Mr Colin George Campbell on 1 December 2020 (2 pages)
5 February 2021	Confirmation statement made on 9 January 2021 with updates (5 pages)
3 February 2021	Director's details changed for Mrs Lindsay Crafts on 1 December 2020 (2 pages)
3 February 2021	Director's details changed for Mr Colin George Campbell on 1 December 2020 (2 pages)
8 January 2021	Registration of charge SC0607900019, created on 24 December 2020 (5 pages)
6 April 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
14 January 2020	Change of details for Mr Alistair Colvin Campbell as a person with significant control on 5 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
14 January 2020	Change of details for Mrs Lynda Campbell as a person with significant control on 5 January 2020 (2 pages)
13 September 2019	Registration of charge SC0607900017, created on 10 September 2019 (4 pages)
13 September 2019	Registration of charge SC0607900018, created on 10 September 2019 (4 pages)
3 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
25 February 2019	Appointment of Mrs Lindsay Crafts as a director on 22 February 2019 (2 pages)
23 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
22 January 2019	Secretary's details changed for Mrs Lynda Campbell on 22 January 2019 (1 page)
22 January 2019	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT United Kingdom to Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 22 January 2019 (1 page)
22 January 2019	Director's details changed for Mrs Lynda Campbell on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Alistair Colvin Campbell on 22 January 2019 (2 pages)
9 January 2019	Change of details for Mr Alistair Colvin Campbell as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Change of details for Mrs Lynda Campbell as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT on 9 January 2019 (1 page)
9 January 2019	Secretary's details changed for Mrs Lynda Campbell on 9 January 2019 (1 page)
9 January 2019	Director's details changed for Mrs Lynda Campbell on 9 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Alistair Colvin Campbell on 9 January 2019 (2 pages)
2 July 2018	Appointment of Mr Colin George Campbell as a director on 1 July 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
23 January 2018	Second filing of Confirmation Statement dated 09/01/2018 (4 pages)
12 January 2018	Change of details for Mr Alistair Colvin Campbell as a person with significant control on 31 December 2017 (2 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 23/01/2018 (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
13 February 2016	Registration of charge SC0607900016, created on 3 February 2016 (7 pages)
13 February 2016	Registration of charge SC0607900016, created on 3 February 2016 (7 pages)
30 January 2016	Satisfaction of charge 12 in full (4 pages)
30 January 2016	Satisfaction of charge SC0607900014 in full (4 pages)
30 January 2016	Satisfaction of charge SC0607900014 in full (4 pages)
30 January 2016	Satisfaction of charge 12 in full (4 pages)
13 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 186,742 (6 pages)
13 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 186,742 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 186,742 (6 pages)
12 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 186,742 (6 pages)
12 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 186,742 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
6 August 2014	Registration of charge SC0607900014, created on 1 August 2014 (9 pages)
6 August 2014	Registration of charge SC0607900015, created on 31 July 2014 (8 pages)
6 August 2014	Registration of charge SC0607900015, created on 31 July 2014 (8 pages)
6 August 2014	Registration of charge SC0607900014, created on 1 August 2014 (9 pages)
6 August 2014	Registration of charge SC0607900014, created on 1 August 2014 (9 pages)
16 July 2014	Second filing of SH01 previously delivered to Companies House (12 pages)
16 July 2014	Second filing of SH01 previously delivered to Companies House (12 pages)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 186,742 (6 pages)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 186,742 (6 pages)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 186,742 (6 pages)
20 December 2013	Registration of charge 0607900013 (8 pages)
20 December 2013	Registration of charge 0607900013 (8 pages)
18 October 2013	Memorandum and Articles of Association (5 pages)
18 October 2013	Memorandum and Articles of Association (5 pages)
11 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 186,742.00 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014. (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 186,742.00 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014. (7 pages)
11 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 186,742.00 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014. (7 pages)
19 September 2013	Satisfaction of charge 10 in full (4 pages)
19 September 2013	Satisfaction of charge 10 in full (4 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
29 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
29 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
9 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
18 June 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
27 May 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
29 April 2010	Director's details changed for Lynda Campbell on 29 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Lynda Campbell on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Unit 1 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 April 2010 (1 page)
29 April 2010	Secretary's details changed for Lynda Campbell on 29 April 2010 (1 page)
29 April 2010	Director's details changed for Alistair Campbell on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Lynda Campbell on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Unit 1 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 April 2010 (1 page)
29 April 2010	Director's details changed for Alistair Campbell on 28 April 2010 (2 pages)
19 April 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
1 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
1 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
11 March 2009	Return made up to 09/01/09; full list of members (4 pages)
11 March 2009	Return made up to 09/01/09; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
28 January 2008	Return made up to 09/01/08; full list of members (2 pages)
28 January 2008	Return made up to 09/01/08; full list of members (2 pages)
22 June 2007	Company name changed bellair property investments lim ited\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed bellair property investments lim ited\certificate issued on 22/06/07 (2 pages)
9 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
9 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
2 April 2007	Return made up to 09/01/07; full list of members (7 pages)
2 April 2007	Return made up to 09/01/07; full list of members (7 pages)
22 January 2007	Dec mort/charge * (2 pages)
22 January 2007	Dec mort/charge * (2 pages)
22 January 2007	Dec mort/charge * (2 pages)
22 January 2007	Dec mort/charge * (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
29 March 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
29 March 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
27 January 2006	Return made up to 09/01/06; full list of members (7 pages)
27 January 2006	Return made up to 09/01/06; full list of members (7 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
17 January 2005	Return made up to 09/01/05; full list of members (7 pages)
17 January 2005	Return made up to 09/01/05; full list of members (7 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
3 July 2004	Partic of mort/charge * (5 pages)
3 July 2004	Partic of mort/charge * (5 pages)
5 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
13 January 2004	Return made up to 09/01/04; full list of members (7 pages)
13 January 2004	Return made up to 09/01/04; full list of members (7 pages)
26 August 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
26 August 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
3 February 2003	Partic of mort/charge * (5 pages)
3 February 2003	Partic of mort/charge * (5 pages)
15 January 2003	Return made up to 09/01/03; full list of members (7 pages)
15 January 2003	Return made up to 09/01/03; full list of members (7 pages)
7 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
7 June 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 January 2002	Return made up to 09/01/02; full list of members (6 pages)
10 January 2002	Return made up to 09/01/02; full list of members (6 pages)
24 January 2001	Full accounts made up to 30 November 2000 (6 pages)
24 January 2001	Full accounts made up to 30 November 2000 (6 pages)
23 January 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: 8 meadow street falkirk FK1 1RP (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 8 meadow street falkirk FK1 1RP (1 page)
18 August 2000	Full accounts made up to 30 November 1999 (8 pages)
18 August 2000	Full accounts made up to 30 November 1999 (8 pages)
13 January 2000	Return made up to 09/01/00; full list of members (6 pages)
13 January 2000	Return made up to 09/01/00; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
17 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
16 June 1999	Partic of mort/charge * (5 pages)
16 June 1999	Partic of mort/charge * (5 pages)
24 January 1999	Return made up to 09/01/99; no change of members (4 pages)
24 January 1999	Return made up to 09/01/99; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 January 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
12 January 1998	Return made up to 09/01/98; full list of members (6 pages)
12 January 1998	Return made up to 09/01/98; full list of members (6 pages)
7 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
7 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
10 January 1997	Return made up to 09/01/97; no change of members (4 pages)
10 January 1997	Return made up to 09/01/97; no change of members (4 pages)
13 September 1996	Dec mort/charge * (4 pages)
13 September 1996	Dec mort/charge * (4 pages)
24 June 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
24 June 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
16 January 1996	Return made up to 09/01/96; no change of members (4 pages)
16 January 1996	Return made up to 09/01/96; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
2 August 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
10 January 1995	Return made up to 09/01/95; full list of members (5 pages)
10 January 1995	Return made up to 09/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
18 January 1994	Return made up to 09/01/94; no change of members (4 pages)
18 January 1994	Return made up to 09/01/94; no change of members (4 pages)
21 July 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
21 July 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
16 January 1992	Return made up to 09/01/92; full list of members (5 pages)
16 January 1992	Return made up to 09/01/92; full list of members (5 pages)
8 May 1990	Return made up to 26/01/90; full list of members (6 pages)
8 May 1990	Return made up to 26/01/90; full list of members (6 pages)
21 November 1989	Return made up to 30/01/89; full list of members (6 pages)
21 November 1989	Return made up to 30/01/89; full list of members (6 pages)
6 October 1988	Return made up to 22/02/88; full list of members (6 pages)
6 October 1988	Return made up to 22/02/88; full list of members (6 pages)
28 September 1987	Return made up to 02/02/87; full list of members (4 pages)
28 September 1987	Return made up to 02/02/87; full list of members (4 pages)
16 September 1986	Return made up to 28/02/86; full list of members (6 pages)
16 September 1986	Return made up to 28/02/86; full list of members (6 pages)
12 April 1985	Annual return made up to 18/10/84 (3 pages)
12 April 1985	Annual return made up to 18/10/84 (3 pages)
20 March 1985	Annual return made up to 11/03/85 (3 pages)
20 March 1985	Annual return made up to 11/03/85 (3 pages)
31 December 1983	Annual return made up to 31/12/83 (4 pages)
31 December 1983	Annual return made up to 31/12/83 (4 pages)
1 March 1983	Accounts made up to 31 October 1982 (10 pages)
1 March 1983	Accounts made up to 31 October 1982 (10 pages)
28 September 1976	Accounts made up to 28 September 1976 (15 pages)
28 September 1976	Accounts made up to 28 September 1976 (15 pages)

Bellair (Scotland) Limited

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Contact Data Scotland