Filebell Limited

Company Name	Filebell Limited
Director	Colin Alexander Hunter
Company Status	Active
Company Number	SC232011
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr Colin Alexander Hunter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(1 week, 6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	117 Slyne Road Bolton Le Sands Carnforth Lancashire LA5 8AH

Secretary Name	Evelyn Cecelia Hunter
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Newton Cottage Auchtermuchty Fife KY14 7HR Scotland

Secretary Name	Jane Catherine Hunter
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	117 Slyne Road Bolton-Le-Sands Carnforth Lancashire LA5 8AH

Director Name	Mrs Jane Catherine Hunter
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Slyne Road Bolton Le Sands Carnforth LA5 8AH

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	59 Bonnygate Cupar Fife KY15 4BY Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Colin Alexander Hunter 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,353
Cash	£111,526
Current Liabilities	£32,609

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
18 July 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
28 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
15 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
14 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
22 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
3 April 2018	Termination of appointment of Jane Catherine Hunter as a secretary on 1 April 2018 (1 page)
3 April 2018	Termination of appointment of Jane Catherine Hunter as a director on 1 April 2018 (1 page)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 October 2016	Appointment of Mrs Jane Catherine Hunter as a director on 1 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Jane Catherine Hunter as a director on 1 October 2016 (2 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 June 2012	Secretary's details changed for Jane Catherine Hall on 1 January 2012 (1 page)
20 June 2012	Secretary's details changed for Jane Catherine Hall on 1 January 2012 (1 page)
20 June 2012	Secretary's details changed for Jane Catherine Hall on 1 January 2012 (1 page)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 June 2010	Director's details changed for Colin Alexander Hunter on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Colin Alexander Hunter on 1 May 2010 (2 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Colin Alexander Hunter on 1 May 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 June 2009	Return made up to 24/05/09; full list of members (3 pages)
22 June 2009	Return made up to 24/05/09; full list of members (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from 34 sillerhole road leven fife KY8 5ND (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 34 sillerhole road leven fife KY8 5ND (1 page)
15 July 2008	Return made up to 24/05/08; full list of members (3 pages)
15 July 2008	Return made up to 24/05/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 July 2007	Return made up to 24/05/07; no change of members (6 pages)
12 July 2007	Return made up to 24/05/07; no change of members (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: newton cottage newton estate auchtermuchty fife KY14 7HR (1 page)
15 August 2005	Registered office changed on 15/08/05 from: newton cottage newton estate auchtermuchty fife KY14 7HR (1 page)
24 June 2005	Return made up to 24/05/05; full list of members (6 pages)
24 June 2005	Return made up to 24/05/05; full list of members (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 July 2004	Return made up to 24/05/04; full list of members (6 pages)
1 July 2004	Return made up to 24/05/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 July 2003	Return made up to 24/05/03; full list of members (6 pages)
22 July 2003	Return made up to 24/05/03; full list of members (6 pages)
25 April 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
25 April 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Director resigned (1 page)
24 May 2002	Incorporation (16 pages)
24 May 2002	Incorporation (16 pages)

Filebell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland