Bellfield Properties Limited

Company Name	Bellfield Properties Limited
Company Status	Dissolved
Company Number	SC197365
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Joanne Maxine Tarling
Nationality	British
Status	Closed
Appointed	18 October 2006(7 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 January 2019)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	105 Robin Hood Lane Walderslade Kent ME5 9NN

Director Name	Mr Angus William Cruickshank
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	The Treetops 474 Perth Road Dundee DD2 1LR Scotland

Director Name	Mr Paul Sale
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	The Potting Shed, Ballindean Inchture Perthshire PH14 9QS Scotland

Secretary Name	Mr Paul Sale
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	The Potting Shed, Ballindean Inchture Perthshire PH14 9QS Scotland

Director Name	Paul David Letley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(7 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Dewars Mill St. Andrews Fife KY16 9TY Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Forthtay LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£739,292

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

15 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2017	Termination of appointment of Paul David Letley as a director on 1 April 2017 (1 page)
13 October 2017	Termination of appointment of Paul David Letley as a director on 1 April 2017 (1 page)
18 March 2014	Compulsory strike-off action has been suspended (1 page)
18 March 2014	Compulsory strike-off action has been suspended (1 page)
21 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2014	Satisfaction of charge 32 in full (4 pages)
7 February 2014	Satisfaction of charge 32 in full (4 pages)
23 June 2012	Compulsory strike-off action has been suspended (1 page)
23 June 2012	Compulsory strike-off action has been suspended (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 1 (4 pages)
15 November 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 1 (4 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
8 July 2011	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
8 July 2011	Director's details changed for Paul David Letley on 1 October 2009 (2 pages)
8 July 2011	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
8 July 2011	Director's details changed for Paul David Letley on 1 October 2009 (2 pages)
8 July 2011	Director's details changed for Paul David Letley on 1 October 2009 (2 pages)
26 May 2011	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 26 May 2011 (1 page)
6 October 2010	Registered office address changed from 7 Dewars Mill St. Andrews Fife KY16 9TY on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 7 Dewars Mill St. Andrews Fife KY16 9TY on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 7 Dewars Mill St. Andrews Fife KY16 9TY on 6 October 2010 (1 page)
23 July 2010	Compulsory strike-off action has been suspended (1 page)
23 July 2010	Compulsory strike-off action has been suspended (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2009	Return made up to 18/06/09; full list of members (3 pages)
2 October 2009	Return made up to 18/06/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from india buildings 86 bell street dundee angus DD1 1HN (1 page)
15 July 2009	Registered office changed on 15/07/2009 from india buildings 86 bell street dundee angus DD1 1HN (1 page)
11 July 2009	Compulsory strike-off action has been discontinued (1 page)
11 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Return made up to 18/06/08; full list of members (5 pages)
10 July 2009	Return made up to 18/06/08; full list of members (5 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2009	Compulsory strike-off action has been suspended (1 page)
30 May 2009	Compulsory strike-off action has been suspended (1 page)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2008	Return made up to 18/06/07; no change of members (6 pages)
13 March 2008	Return made up to 18/06/07; no change of members (6 pages)
4 March 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
4 March 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
30 April 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
30 April 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
31 January 2007	Dec mort/charge * (2 pages)
31 January 2007	Dec mort/charge * (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
12 December 2006	Dec mort/charge * (2 pages)
12 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
5 December 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Partic of mort/charge * (3 pages)
2 November 2006	Dec mort/charge * (3 pages)
2 November 2006	Dec mort/charge * (3 pages)
2 November 2006	Dec mort/charge * (3 pages)
2 November 2006	Dec mort/charge * (3 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
23 October 2006	Declaration of assistance for shares acquisition (6 pages)
20 October 2006	Partic of mort/charge * (3 pages)
20 October 2006	Partic of mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
4 October 2006	Dec mort/charge * (3 pages)
1 August 2006	Dec mort/charge * (2 pages)
1 August 2006	Dec mort/charge * (2 pages)
22 June 2006	Return made up to 18/06/06; full list of members (2 pages)
22 June 2006	Return made up to 18/06/06; full list of members (2 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
24 June 2005	Return made up to 18/06/05; full list of members (2 pages)
24 June 2005	Return made up to 18/06/05; full list of members (2 pages)
14 June 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
14 June 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
11 August 2004	Partic of mort/charge * (5 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
13 January 2004	Partic of mort/charge * (5 pages)
13 January 2004	Partic of mort/charge * (5 pages)
9 January 2004	Partic of mort/charge * (7 pages)
9 January 2004	Partic of mort/charge * (7 pages)
24 December 2003	Partic of mort/charge * (5 pages)
24 December 2003	Partic of mort/charge * (5 pages)
23 June 2003	Return made up to 18/06/03; full list of members (7 pages)
23 June 2003	Return made up to 18/06/03; full list of members (7 pages)
26 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
26 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
21 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 January 2001	Partic of mort/charge * (5 pages)
29 January 2001	Partic of mort/charge * (5 pages)
29 January 2001	Partic of mort/charge * (5 pages)
29 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
1 December 2000	Partic of mort/charge * (5 pages)
1 December 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (3 pages)
7 September 2000	Partic of mort/charge * (9 pages)
7 September 2000	Partic of mort/charge * (3 pages)
7 September 2000	Partic of mort/charge * (3 pages)
7 September 2000	Partic of mort/charge * (3 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (9 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (5 pages)
13 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
13 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 December 1999	Partic of mort/charge * (15 pages)
24 December 1999	Partic of mort/charge * (8 pages)
24 December 1999	Partic of mort/charge * (8 pages)
24 December 1999	Partic of mort/charge * (15 pages)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
18 June 1999	Incorporation (16 pages)
18 June 1999	Incorporation (16 pages)

Bellfield Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland