Bellfrost Services Limited

Company Name	Bellfrost Services Limited
Director	Kenneth Wakefield
Company Status	Active
Company Number	SC239009
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Kenneth Wakefield
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Sheiling 33 Lesmahagow Road Starthaven South Lanarkshire ML10 6DA Scotland

Secretary Name	Mrs Laura Meechan
Status	Current
Appointed	22 September 2011(8 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Unit 15, 25 Princess Road New Stevenston Lanarkshire ML1 4HP Scotland

Secretary Name	Elaine Watson
Nationality	British
Status	Resigned
Appointed	21 November 2003(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2006)
Role	Secretary
Correspondence Address	28a Wrangholm Drive New Stevenston Lanarkshire ML1 4EZ Scotland

Secretary Name	Mr Walter Russell
Nationality	British
Status	Resigned
Appointed	22 February 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 September 2011)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	5a Carrick Drive Glasgow Lanarkshire G32 0RW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bellfrost.com
Email address	[email protected]
Telephone	0800 2425338
Telephone region	Freephone

Location

Registered Address	Unit 15, 25 Princess Road New Stevenston Lanarkshire ML1 4HP Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell North

Shareholders

2 at £1	Mr Kenneth Wakefield 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,354
Cash	£80
Current Liabilities	£93,505

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (4 months, 3 weeks ago)
Next Return Due	5 December 2024 (7 months, 3 weeks from now)

Charges

3 November 2011	Delivered on: 5 November 2011 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 March 2008	Delivered on: 28 March 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 April 2003	Delivered on: 14 April 2003 Satisfied on: 28 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
16 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
5 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
3 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
8 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
12 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
22 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
8 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
18 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2011	Appointment of Mrs Laura Meechan as a secretary (1 page)
25 October 2011	Appointment of Mrs Laura Meechan as a secretary (1 page)
25 October 2011	Termination of appointment of Walter Russell as a secretary (1 page)
25 October 2011	Termination of appointment of Walter Russell as a secretary (1 page)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 November 2009	Director's details changed for Kenneth Wakefield on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Kenneth Wakefield on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 February 2008	Return made up to 01/11/07; no change of members (6 pages)
4 February 2008	Return made up to 01/11/07; no change of members (6 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2006	Return made up to 01/11/06; full list of members (6 pages)
12 December 2006	Return made up to 01/11/06; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 March 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 March 2006	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2006	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
22 December 2004	Return made up to 01/11/04; full list of members (6 pages)
22 December 2004	Return made up to 01/11/04; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (7 pages)
26 November 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (7 pages)
26 November 2003	New secretary appointed (2 pages)
15 April 2003	Company name changed belfrost refrigeration services LIMITED\certificate issued on 15/04/03 (2 pages)
15 April 2003	Company name changed belfrost refrigeration services LIMITED\certificate issued on 15/04/03 (2 pages)
14 April 2003	Partic of mort/charge * (6 pages)
14 April 2003	Partic of mort/charge * (6 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned (1 page)
1 November 2002	Incorporation (16 pages)
1 November 2002	Incorporation (16 pages)

Bellfrost Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland