Perth
Perthshire
PH8 0HY
Scotland
Director Name | Mr Remo Minerva-Crolla |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Belle, 617 Great Western Road, Glasgow Strathclyde G12 8HX Scotland |
Secretary Name | Remo Minerva-Crolla |
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Nationality | British |
Status | Current |
Appointed | 01 June 2006(same day as company formation) |
Role | Promoter |
Correspondence Address | The Belle, 617 Great Western Road, Glasgow Strathclyde G12 8HX Scotland |
Website | thebelle.co.uk |
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Email address | [email protected] |
Telephone | 01570 480495 |
Telephone region | Lampeter |
Registered Address | The Belle, 617 Great Western Road, Glasgow Strathclyde G12 8HX Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
50 at £1 | Catriona Waldron 50.00% Ordinary |
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50 at £1 | Remo Minerva-crolla 50.00% Ordinary |
Year | 2014 |
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Net Worth | £111 |
Cash | £27,325 |
Current Liabilities | £55,094 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 1 June 2023 (11 months, 1 week ago) |
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Next Return Due | 15 June 2024 (1 month, 1 week from now) |
29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
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13 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
17 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
9 July 2021 | Director's details changed for Mr Remo Minerva-Crolla on 9 July 2021 (2 pages) |
9 July 2021 | Change of details for Mr Remo Minerva-Crolla as a person with significant control on 9 July 2021 (2 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
14 June 2021 | Director's details changed for Ms Catriona Waldron on 14 June 2021 (2 pages) |
14 June 2021 | Director's details changed for Mr Remo Minerva-Crolla on 14 June 2021 (2 pages) |
14 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
21 December 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
27 August 2020 | Director's details changed for Mr Remo Minerva-Crolla on 19 August 2020 (2 pages) |
27 August 2020 | Change of details for Mr Remo Minerva-Crolla as a person with significant control on 19 August 2020 (2 pages) |
9 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
14 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
16 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 August 2015 | Previous accounting period extended from 27 November 2014 to 31 March 2015 (1 page) |
14 August 2015 | Previous accounting period extended from 27 November 2014 to 31 March 2015 (1 page) |
5 June 2015 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2015 (1 page) |
5 June 2015 | Director's details changed for Remo Minerva-Crolla on 1 June 2015 (2 pages) |
5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Director's details changed for Remo Minerva-Crolla on 1 June 2015 (2 pages) |
5 June 2015 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2015 (1 page) |
5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2015 (1 page) |
5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Director's details changed for Remo Minerva-Crolla on 1 June 2015 (2 pages) |
27 November 2014 | Total exemption small company accounts made up to 27 November 2013 (5 pages) |
27 November 2014 | Total exemption small company accounts made up to 27 November 2013 (5 pages) |
28 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
28 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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27 February 2014 | Total exemption small company accounts made up to 28 November 2012 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 28 November 2012 (4 pages) |
27 November 2013 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
27 November 2013 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
27 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
27 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Director's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages) |
1 March 2013 | Secretary's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages) |
1 March 2013 | Secretary's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages) |
1 March 2013 | Director's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages) |
1 March 2013 | Secretary's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages) |
1 March 2013 | Director's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Director's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages) |
6 June 2012 | Director's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages) |
6 June 2012 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages) |
6 June 2012 | Director's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages) |
6 June 2012 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Director's details changed for Catriona Waldron on 1 June 2011 (2 pages) |
29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Director's details changed for Catriona Waldron on 1 June 2011 (2 pages) |
29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Director's details changed for Catriona Waldron on 1 June 2011 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Catriona Waldron on 1 June 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2010 (1 page) |
2 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Remo Minerva-Crolla on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Catriona Waldron on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Remo Minerva-Crolla on 1 June 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2010 (1 page) |
2 July 2010 | Secretary's details changed for Remo Minerva-Crolla on 1 June 2010 (1 page) |
2 July 2010 | Director's details changed for Catriona Waldron on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Remo Minerva-Crolla on 1 June 2010 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
14 July 2009 | Director and secretary's change of particulars / remo minerva-crolla / 12/02/2009 (1 page) |
14 July 2009 | Director's change of particulars / catriona waldron / 08/01/2009 (1 page) |
14 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
14 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
14 July 2009 | Director and secretary's change of particulars / remo minerva-crolla / 12/02/2009 (1 page) |
14 July 2009 | Director's change of particulars / catriona waldron / 08/01/2009 (1 page) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
9 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
9 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
2 April 2008 | Prev ext from 30/06/2007 to 30/11/2007 (1 page) |
2 April 2008 | Prev ext from 30/06/2007 to 30/11/2007 (1 page) |
9 July 2007 | Registered office changed on 09/07/07 from: unit 10 riverside business park moffat street glasgow G5 0PD (1 page) |
9 July 2007 | Location of debenture register (1 page) |
9 July 2007 | Return made up to 01/06/07; full list of members (3 pages) |
9 July 2007 | Registered office changed on 09/07/07 from: unit 10 riverside business park moffat street glasgow G5 0PD (1 page) |
9 July 2007 | Location of debenture register (1 page) |
9 July 2007 | Location of register of members (1 page) |
9 July 2007 | Return made up to 01/06/07; full list of members (3 pages) |
9 July 2007 | Location of register of members (1 page) |
2 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2006 | Incorporation (17 pages) |
1 June 2006 | Incorporation (17 pages) |