Bell Grant (Auchterarder) Ltd.

Company Name	Bell Grant (Auchterarder) Ltd.
Company Status	Dissolved
Company Number	SC268662
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 11 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Malcolm Law
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(2 months after company formation)
Appointment Duration	10 years (closed 15 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(2 months after company formation)
Appointment Duration	10 years (closed 15 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Secretary Name	Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 15 August 2014)
Role	Chartered Accountant
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Alan Bell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Rose Way Bonnyrigg Midlothian EH19 3RF Scotland

Director Name	Neil William Grant
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Montgomery Crescent Dunblane Perthshire FK15 9FB Scotland

Secretary Name	Neil William Grant
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Montgomery Crescent Dunblane Perthshire FK15 9FB Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2008)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Capita Trust Company Limited 50.00% Ordinary A
2 at £1	Capita Trust Company Limited 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (3 pages)
7 January 2014	Full accounts made up to 31 March 2013 (12 pages)
1 July 2013	Secretary's details changed for Douglas Alexander Cumine on 2 June 2013 (1 page)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 4 (5 pages)
1 July 2013	Secretary's details changed for Douglas Alexander Cumine on 2 June 2013 (1 page)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 4 (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (11 pages)
29 June 2011	Secretary's details changed for Douglas Alexander Dumine on 2 June 2011 (1 page)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Secretary's details changed for Douglas Alexander Dumine on 2 June 2011 (1 page)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 June 2011	Statement of company's objects (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (12 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Douglas Alexander Dumine on 2 June 2010 (1 page)
24 June 2010	Director's details changed for Jonathan Malcolm Law on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Derek Porter on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Jonathan Malcolm Law on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Derek Porter on 2 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Douglas Alexander Dumine on 2 June 2010 (1 page)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Auditor's resignation (3 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
24 July 2008	Return made up to 02/06/08; full list of members (4 pages)
18 July 2008	Secretary appointed douglas alexander dumine (12 pages)
18 July 2008	Registered office changed on 18/07/2008 from 249 west george street glasgow G2 4RB (1 page)
18 July 2008	Appointment terminated secretary secretar securities LIMITED (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 November 2007	Full accounts made up to 31 March 2007 (11 pages)
29 June 2007	Return made up to 02/06/07; full list of members (7 pages)
23 May 2007	Auditor's resignation (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
6 June 2006	Return made up to 02/06/06; full list of members (8 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 July 2005	Return made up to 02/06/05; full list of members (8 pages)
6 September 2004	Alterations to a floating charge (8 pages)
2 September 2004	Partic of mort/charge * (5 pages)
27 August 2004	Partic of mort/charge * (5 pages)
18 August 2004	Partic of mort/charge * (7 pages)
6 August 2004	New director appointed (4 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: 57/59 high street dunblane perthshire FK15 0EE (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Ad 04/08/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 August 2004	Secretary resigned (1 page)
22 June 2004	Ad 02/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
2 June 2004	Incorporation (15 pages)

Bell Grant (Auchterarder) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland