Bellmont Limited

Company Name	Bellmont Limited
Company Status	Dissolved
Company Number	SC304362
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	29 February 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adrian Arthur Macgregor Stewart
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 29 February 2020)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Pricewaterhouse Coopers Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Gerard Woods
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 29 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pricewaterhouse Coopers Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Malcolm Andrew Robertson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2010)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	South Lodge Ravensneuk Penicuik Midlothian EH26 8PL Scotland

Secretary Name	Mr James Hardie
Nationality	British
Status	Resigned
Appointed	27 June 2006(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Friarton Gardens Penicuik Midlothian EH26 9HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Pricewaterhouse Coopers Llp 141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Gerrard Woods & Adrian Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£284,652
Cash	£31,228
Current Liabilities	£1,410,212

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

14 June 2007	Delivered on: 19 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 oakshaw street east, paisley REN79901. Outstanding
21 May 2007	Delivered on: 4 June 2007 Persons entitled: Aib Group (UK) PLC Classification: 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

1 September 2017	Administrator's progress report (13 pages)
5 April 2017	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (19 pages)
3 April 2017	Statement of administrator's deemed proposal (1 page)
17 March 2017	Statement of administrator's proposal (38 pages)
7 February 2017	Registered office address changed from 26 George Square Edinburgh EH8 9LD to Pricewaterhouse Coopers Llp 141 Bothwell Street Glasgow G2 7EQ on 7 February 2017 (2 pages)
23 January 2017	Appointment of an administrator (4 pages)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
17 July 2013	Director's details changed for Mr Gerard Woods on 21 June 2013 (2 pages)
17 July 2013	Director's details changed for Mr Adrian Arthur Macgregor Stewart on 21 June 2013 (2 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
2 July 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Termination of appointment of James Hardie as a secretary (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 November 2010	Appointment of Mr Adrian Arthur Macgregor Stewart as a director (3 pages)
25 November 2010	Appointment of Gerard Woods as a director (3 pages)
25 November 2010	Termination of appointment of Malcolm Andrew Robertson as a director (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
29 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
11 December 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 July 2009	Return made up to 22/06/09; full list of members (3 pages)
18 July 2008	Return made up to 22/06/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 August 2007	Return made up to 22/06/07; full list of members (6 pages)
19 June 2007	Partic of mort/charge * (3 pages)
4 June 2007	Partic of mort/charge * (4 pages)
29 January 2007	New director appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Registered office changed on 28/06/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
22 June 2006	Incorporation (17 pages)

Bellmont Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland