| Company Name | Bell Plumbing And Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238700 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
| Previous Name | Bell Heating And Plumbing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr James Bell |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2002(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Polwarth Park Edinburgh EH11 1LE Scotland |
| Secretary Name | Richard Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2002(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 March 2015) |
| Role | Company Director |
| Correspondence Address | 16 Moredun Park Way Edinburgh Midlothian EH17 7EZ Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 2 at £1 | James Bell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2014 | Application to strike the company off the register (2 pages) |
| 14 August 2014 | Accounts made up to 31 March 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-07-01
|
| 20 May 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 May 2014 (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 May 2014 | Register inspection address has been changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL Scotland (1 page) |
| 20 May 2014 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 12 May 2014 | Order of court - restore and wind up (1 page) |
| 21 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2012 | Application to strike the company off the register (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2009 | Director's details changed for James Bell on 20 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 October 2009 | Register inspection address has been changed (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: c/o mcglone & co catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 26 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 26 October 2006 | Location of debenture register (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 10 February 2005 | Return made up to 25/10/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 25/10/03; full list of members (6 pages) |
| 30 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2004 | Withdrawal of application for striking off (1 page) |
| 12 June 2004 | Accounts made up to 31 March 2004 (1 page) |
| 12 June 2004 | Registered office changed on 12/06/04 from: 13 polwarth park edinburgh EH11 1LE (1 page) |
| 11 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2004 | Application for striking-off (1 page) |
| 8 November 2002 | Company name changed bell heating and plumbing limite d\certificate issued on 08/11/02 (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 25 October 2002 | Incorporation (15 pages) |