| Company Name | Bellspool Limited |
|---|---|
| Directors | Eric Milroy Barton and Sandra Carol Barton |
| Company Status | Active |
| Company Number | SC237863 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Eric Milroy Barton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 3 Muirton Farm Steadings Dunfermline KY12 0SW Scotland |
| Director Name | Mrs Sandra Carol Barton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 3 Muirton Farm Steadings Dunfermline KY12 0SW Scotland |
| Director Name | Mr Mark Colley Greenhalgh |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 15 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gilberstoun Place Edinburgh EH15 2RB Scotland |
| Director Name | Mr Alexander James Yorke |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 21 August 2018) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 41 House O'Hill Road Edinburgh EH4 2AL Scotland |
| Director Name | Mrs Joan Diane Yorke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 21 August 2018) |
| Role | Lab Scientist |
| Country of Residence | Scotland |
| Correspondence Address | 41 House O'Hill Road Edinburgh EH4 2AL Scotland |
| Secretary Name | Mrs Joan Diane Yorke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 21 August 2018) |
| Role | Lab Scientist |
| Country of Residence | Scotland |
| Correspondence Address | 41 House O'Hill Road Edinburgh EH4 2AL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Muirton Farm Steadings Dunfermline KY12 0SW Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | The Lochs |
Shareholders
| 1 at £1 | Alexander James Yorke 50.00% Ordinary |
|---|---|
| 1 at £1 | Joan Diane Yorke 50.00% Ordinary |
Accounts
| Latest Accounts | 24 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 24 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 September |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Accounts for a dormant company made up to 24 September 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 24 September 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 24 September 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 25 May 2020 | Accounts for a dormant company made up to 24 September 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 7 May 2019 | Accounts for a dormant company made up to 24 September 2018 (2 pages) |
| 1 May 2019 | Cessation of Joan Diane Yorke as a person with significant control on 9 October 2018 (1 page) |
| 1 December 2018 | Cessation of Alexander James Yorke as a person with significant control on 21 August 2018 (1 page) |
| 1 December 2018 | Termination of appointment of Joan Diane Yorke as a secretary on 21 August 2018 (1 page) |
| 1 December 2018 | Termination of appointment of Alexander James Yorke as a director on 21 August 2018 (1 page) |
| 1 December 2018 | Termination of appointment of Joan Diane Yorke as a director on 21 August 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 3 October 2018 | Notification of Eric Milroy Barton as a person with significant control on 25 August 2018 (2 pages) |
| 3 October 2018 | Notification of Sandra Carol Barton as a person with significant control on 25 August 2018 (2 pages) |
| 24 August 2018 | Registered office address changed from 41 House O' Hill Road Edinburgh EH4 2AL to 3 Muirton Farm Steadings Dunfermline KY12 0SW on 24 August 2018 (1 page) |
| 24 August 2018 | Appointment of Mr Eric Milroy Barton as a director on 24 August 2018 (2 pages) |
| 24 August 2018 | Appointment of Mrs Sandra Barton as a director on 24 August 2018 (2 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 24 September 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 24 September 2017 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 24 September 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 24 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 24 September 2015 (2 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 24 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 September 2014 | Accounts for a dormant company made up to 24 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Accounts for a dormant company made up to 24 September 2014 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 24 September 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Accounts for a dormant company made up to 24 September 2013 (2 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 24 September 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 24 September 2012 (2 pages) |
| 6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 24 September 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 24 September 2011 (2 pages) |
| 14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for Alexander James Yorke on 24 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Alexander James Yorke on 24 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Joan Diane Yorke on 24 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Joan Diane Yorke on 24 September 2010 (2 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 24 September 2010 (2 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 24 September 2010 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 24 September 2009 (3 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 24 September 2009 (3 pages) |
| 28 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 29 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 24 September 2008 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 24 September 2008 (1 page) |
| 29 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 19 September 2008 | Accounting reference date shortened from 31/10/2008 to 24/09/2008 (1 page) |
| 19 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 September 2008 | Accounting reference date shortened from 31/10/2008 to 24/09/2008 (1 page) |
| 19 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 15 December 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 15 December 2006 | Location of debenture register (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 41 house o'hill road edinburgh EH4 2AL (1 page) |
| 15 December 2006 | Location of register of members (1 page) |
| 15 December 2006 | Location of register of members (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 41 house o'hill road edinburgh EH4 2AL (1 page) |
| 15 December 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Location of debenture register (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 42 silverknowes view edinburgh EH4 5PT (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 42 silverknowes view edinburgh EH4 5PT (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 11 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 24 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 24 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 October 2002 | Resolutions
|
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |