| Company Name | Bellmac Ceilings Systems Limited |
|---|---|
| Director | William Henderson Gray |
| Company Status | Active |
| Company Number | SC237750 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr William Henderson Gray |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(1 week after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lochside Culbokie Dingwall Ross-Shire IV7 8LA Scotland |
| Secretary Name | Mrs Barbara Jane Gray |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 October 2002(1 week after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lochside Culbokie Ross-Shire IV7 8LA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 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 | 07 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01463 712072 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 36c 36c Longman Drive Inverness IV1 1SU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Shareholders
| 1 at £1 | William Gray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 14 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 27 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 26 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 6 October 2021 | Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 36C 36C Longman Drive Inverness IV1 1SU on 6 October 2021 (1 page) |
| 6 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Registered office address changed from 36 Longman Drive Inverness Inverness Shire IV1 1SU to 11-13 Henderson Drive Inverness IV1 1TR on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from 36 Longman Drive Inverness Inverness Shire IV1 1SU to 11-13 Henderson Drive Inverness IV1 1TR on 24 September 2014 (1 page) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr William Henderson Gray on 7 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr William Henderson Gray on 7 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr William Henderson Gray on 7 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: saffery champness kintail house beechwood park inverness inverness-shire IV2 3BW (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: saffery champness kintail house beechwood park inverness inverness-shire IV2 3BW (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: saffery champness kintail house beechwood park inverness IV2 3BW (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: saffery champness kintail house beechwood park inverness IV2 3BW (1 page) |
| 5 December 2006 | Return made up to 07/10/06; full list of members
|
| 5 December 2006 | Return made up to 07/10/06; full list of members
|
| 20 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 October 2004 | Return made up to 07/10/04; full list of members
|
| 22 October 2004 | Return made up to 07/10/04; full list of members
|
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 25 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 25 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 30 October 2002 | Memorandum and Articles of Association (9 pages) |
| 30 October 2002 | Memorandum and Articles of Association (9 pages) |
| 28 October 2002 | New director appointed (1 page) |
| 28 October 2002 | Company name changed extraelite LIMITED\certificate issued on 28/10/02 (2 pages) |
| 28 October 2002 | Company name changed extraelite LIMITED\certificate issued on 28/10/02 (2 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 28 October 2002 | New director appointed (1 page) |
| 28 October 2002 | New secretary appointed (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 28 October 2002 | New secretary appointed (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Incorporation (16 pages) |
| 7 October 2002 | Incorporation (16 pages) |