Bellshelf (Ninety Seven) Limited

Company Name	Bellshelf (Ninety Seven) Limited
Directors	Jacqueline Marshall McGouldrick and James Spalding Stirling
Company Status	Active
Company Number	SC271323
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jacqueline Marshall McGouldrick
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(1 week after company formation)
Appointment Duration	19 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Secretary Name	Mrs Jacqueline Marshall McGouldrick
Nationality	British
Status	Current
Appointed	05 August 2004(1 week after company formation)
Appointment Duration	19 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr James Spalding Stirling
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Scottish
Status	Current
Appointed	14 March 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Campbell John Scott Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	227 Perth Road Dundee DD2 1EJ Scotland

Director Name	Mr Brian Chalmers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 12 April 2011)
Role	Taxi Hirer
Country of Residence	Scotland
Correspondence Address	353 Arbroath Road Dundee DD4 7SQ Scotland

Director Name	Douglas Allan Inglis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 14 December 2018)
Role	Taxi Hirer
Country of Residence	United Kingdom
Correspondence Address	21 Macintosh Patrick Place Monifieth Angus DD5 4LU Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Location

Registered Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 400 other UK companies use this postal address

Shareholders

18k at £1	Blackadders Nominees LTD 5.00% Ordinary
18k at £1	Douglas Allan Inglis 5.00% Ordinary
18k at £1	Jacqueline Marshall Mcgouldrick 5.00% Ordinary
90k at £1	Bellshelf (Ninety Eight) LTD 25.00% Ordinary
72k at £1	Catherine Stirling 20.00% Ordinary
72k at £1	Gordon Mcgouldrick 20.00% Ordinary
72k at £1	Jenni Inglis 20.00% Ordinary

Financials

Year	2014
Net Worth	£496,681
Current Liabilities	£1,020,406

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Charges

30 September 2004	Delivered on: 8 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 November 2023	Second filing of Confirmation Statement dated 19 July 2023 (3 pages)
11 October 2023	Registered office address changed from C/O Fourm Chartered Accountants Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 11 October 2023 (1 page)
11 October 2023	Confirmation statement made on 19 July 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/11/2023 (3 pages)
4 October 2023	Compulsory strike-off action has been discontinued (1 page)
3 October 2023	First Gazette notice for compulsory strike-off (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 April 2023	Cessation of James Spalding Stirling as a person with significant control on 18 April 2023 (1 page)
20 April 2023	Cessation of Jacqueline Marshall Mcgouldrick as a person with significant control on 18 April 2023 (1 page)
20 April 2023	Change of details for Bellshelf (Ninety Eight) Limited as a person with significant control on 18 April 2023 (2 pages)
19 April 2023	Termination of appointment of James Spalding Stirling as a director on 18 April 2023 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 August 2019	Notification of Bellshelf (Ninety Eight) Limited as a person with significant control on 14 December 2018 (2 pages)
15 August 2019	Director's details changed for Mrs Jacqueline Marshall Mcgouldrick on 28 July 2019 (2 pages)
15 August 2019	Secretary's details changed for Mrs Jacqueline Marshall Mcgouldrick on 28 July 2019 (1 page)
15 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
15 August 2019	Change of details for Mr James Spalding Stirling as a person with significant control on 28 July 2019 (2 pages)
31 July 2019	Cessation of Douglas Allan Inglis as a person with significant control on 14 December 2018 (1 page)
14 March 2019	Appointment of Mr James Spalding Stirling as a director on 14 March 2019 (2 pages)
18 December 2018	Termination of appointment of Douglas Allan Inglis as a director on 14 December 2018 (1 page)
8 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 September 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
6 September 2018	Notification of James Spalding Stirling as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 360,004 (6 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 360,004 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 360,004 (6 pages)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 360,004 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
21 April 2011	Termination of appointment of Brian Chalmers as a director (1 page)
21 April 2011	Termination of appointment of Brian Chalmers as a director (1 page)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Registered office address changed from 30/34 Reform Street Dundee Tayside DD1 1RJ on 5 August 2010 (1 page)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Registered office address changed from 30/34 Reform Street Dundee Tayside DD1 1RJ on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 30/34 Reform Street Dundee Tayside DD1 1RJ on 5 August 2010 (1 page)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
22 December 2009	Secretary's details changed for Mrs Jacqueline Marshall Leighton on 8 October 2009 (1 page)
22 December 2009	Director's details changed for Brian Chalmers on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Jacqueline Marshall Leighton on 8 October 2009 (2 pages)
22 December 2009	Director's details changed for Brian Chalmers on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Jacqueline Marshall Leighton on 8 October 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Jacqueline Marshall Leighton on 8 October 2009 (2 pages)
22 December 2009	Director's details changed for Brian Chalmers on 2 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Mrs Jacqueline Marshall Leighton on 8 October 2009 (1 page)
22 December 2009	Secretary's details changed for Mrs Jacqueline Marshall Leighton on 8 October 2009 (1 page)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009	Return made up to 29/07/09; full list of members (4 pages)
13 August 2009	Return made up to 29/07/09; full list of members (4 pages)
24 June 2009	Director and secretary's change of particulars / jacqueline leighton / 16/06/2009 (1 page)
24 June 2009	Director and secretary's change of particulars / jacqueline leighton / 16/06/2009 (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Director and secretary's change of particulars / jacqueline leighton / 04/08/2008 (1 page)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
4 August 2008	Director and secretary's change of particulars / jacqueline leighton / 04/08/2008 (1 page)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
13 August 2007	Return made up to 29/07/07; full list of members (3 pages)
13 August 2007	Return made up to 29/07/07; full list of members (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Return made up to 29/07/06; full list of members (3 pages)
18 August 2006	Return made up to 29/07/06; full list of members (3 pages)
4 October 2005	Return made up to 29/07/05; full list of members; amend (7 pages)
4 October 2005	Return made up to 29/07/05; full list of members; amend (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 29/07/05; full list of members (3 pages)
30 August 2005	Return made up to 29/07/05; full list of members (3 pages)
23 December 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
9 October 2004	Ad 30/09/04--------- Â£ si 360002@1=360002 Â£ ic 2/360004 (2 pages)
9 October 2004	Particulars of contract relating to shares (4 pages)
9 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2004	Â£ nc 1000/360004 30/09/04 (1 page)
9 October 2004	Ad 30/09/04--------- Â£ si 360002@1=360002 Â£ ic 2/360004 (2 pages)
9 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2004	Particulars of contract relating to shares (4 pages)
9 October 2004	Â£ nc 1000/360004 30/09/04 (1 page)
8 October 2004	Partic of mort/charge * (6 pages)
8 October 2004	Partic of mort/charge * (6 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
29 July 2004	Incorporation (17 pages)
29 July 2004	Incorporation (17 pages)

Bellshelf (Ninety Seven) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland