Bell's Mills Limited

Company Name	Bell's Mills Limited
Company Status	Dissolved
Company Number	SC228589
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 1 month ago)
Dissolution Date	16 November 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry Joseph O'Donnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Andrew William Lawrence Burrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(6 months after company formation)
Appointment Duration	15 years, 2 months (closed 16 November 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Director Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh Midlothian EH1 1QW Scotland

Secretary Name	Harry Joseph O'Donnell
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Alder Road Glasgow G43 2UU Scotland

Director Name	Mr John Mark Di Ciacca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Red Post Main Road North Queensferry Fife KY11 1HA Scotland

Director Name	John Forbes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Eskside House Dalkeith EH22 2AH Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 April 2008)
Role	Principal Development Surveyor
Country of Residence	Scotland
Correspondence Address	85 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland

Secretary Name	Mary Wilson
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2006)
Role	Solicitor
Correspondence Address	3 Belgrave Road Edinburgh EH12 6NG Scotland

Secretary Name	Carol Ann McGowan
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2009)
Role	Solicitor
Correspondence Address	374 Leith Walk Edinburgh Midlothian EH7 4PE Scotland

Director Name	Mr Charles Roger McGaffin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Fulmar Brae Ladywell West Livingston West Lothian EH54 6UY Scotland

Director Name	Mr Eric Weir Adair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7/9 North St. David Street Edinburgh EH2 1AW Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£167,190
Gross Profit	£76,366
Net Worth	-£874,215
Current Liabilities	£4,984,370

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 August 2017	Administrator's progress report (12 pages)
16 August 2017	Notice of move from Administration to Dissolution (13 pages)
21 November 2016	Administrator's progress report (15 pages)
17 May 2016	Administrator's progress report (12 pages)
27 April 2016	Notice of extension of period of Administration (1 page)
16 November 2015	Administrator's progress report (14 pages)
14 July 2015	Statement of administrator's deemed proposal (1 page)
25 June 2015	Statement of administrator's proposal (19 pages)
27 May 2015	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 27 May 2015 (2 pages)
21 May 2015	Appointment of an administrator (3 pages)
11 March 2015	Termination of appointment of Eric Weir Adair as a director on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 8 (4 pages)
30 December 2014	Full accounts made up to 31 December 2013 (12 pages)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh Midlothian EH1 1QW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh Midlothian EH1 1QW on 8 April 2014 (1 page)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 8 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 December 2012	Full accounts made up to 31 December 2011 (12 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Auditor's resignation (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2009 (13 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 April 2010	Termination of appointment of David Citrin as a director (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Eric Weir Adair on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew William Lawrence Burrell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr David Lewis Robert Citrin on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Harry O'donnell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr David Lewis Robert Citrin on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Eric Weir Adair on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Harry O'donnell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew William Lawrence Burrell on 5 March 2010 (2 pages)
31 December 2009	Full accounts made up to 31 December 2008 (13 pages)
30 September 2009	Director appointed eric weir adair (3 pages)
21 August 2009	Appointment terminated director charles mcgaffin (1 page)
31 July 2009	Appointment terminated secretary carol mcgowan (1 page)
9 July 2009	Appointment terminated director john di ciacca (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (5 pages)
9 March 2009	Director's change of particulars / john di ciacca / 31/10/2007 (1 page)
4 November 2008	Appointment terminated director john forbes (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 August 2008	Director appointed charles roger mcgaffin (2 pages)
21 April 2008	Appointment terminated director ian wall (1 page)
4 March 2008	Return made up to 28/02/08; full list of members (5 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
22 March 2007	Return made up to 28/02/07; full list of members (9 pages)
6 October 2006	Full accounts made up to 31 December 2005 (10 pages)
17 July 2006	Registered office changed on 17/07/06 from: dolphin house 4 hunter square edinburgh EH1 1QW (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned (1 page)
28 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
19 August 2005	Partic of mort/charge * (3 pages)
16 July 2005	Partic of mort/charge * (3 pages)
12 July 2005	Partic of mort/charge * (3 pages)
17 March 2005	Return made up to 28/02/05; full list of members (9 pages)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
1 April 2004	Return made up to 28/02/04; full list of members (9 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 April 2003	Return made up to 28/02/03; full list of members (9 pages)
20 March 2003	Registered office changed on 20/03/03 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
22 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
29 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 September 2002	Company name changed bishop loch (bell's mills) limit ed\certificate issued on 09/09/02 (4 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Ad 02/09/02--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Resolutions RES13 ‐ Shares re-classified 02/09/02 (30 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 September 2002	New secretary appointed (1 page)
28 August 2002	Company name changed bishop loch (bell's mill) LTD.\certificate issued on 28/08/02 (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Director resigned (1 page)
20 March 2002	Company name changed forty eight shelf (83) LIMITED\certificate issued on 20/03/02 (2 pages)
28 February 2002	Incorporation (19 pages)

Bell's Mills Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland