| Company Name | Bella Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375957 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years, 1 month ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
| Previous Names | Ensco 316 Limited and Salon Search Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Graham Murray Watt |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/1 York Lane Edinburgh EH1 3HY Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Justin Alexander Watts |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 June 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Albany Street Edinburgh Midlothian EH1 3QB Scotland |
| Director Name | Ms Emily Walters |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 October 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 169/1 Comely Bank Road Edinburgh EH4 1BQ Scotland |
| Secretary Name | Hbjgw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | 2/1 York Lane Edinburgh EH1 3HY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Alex Watts 50.00% Ordinary |
|---|---|
| 1 at £1 | Murray Watt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,213 |
| Cash | £870 |
| Current Liabilities | £3,828 |
Accounts
| Latest Accounts | 1 May 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 May |
Filing History
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2013 | Director's details changed for Graham Murray Watt on 2 January 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 23 May 2013 | Director's details changed for Graham Murray Watt on 2 January 2013 (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 1 May 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 1 May 2012 (4 pages) |
| 30 January 2013 | Termination of appointment of Emily Walters as a director (1 page) |
| 17 December 2012 | Registered office address changed from 14 Albany Street Edinburgh Midlothian EH1 3QB on 17 December 2012 (1 page) |
| 15 November 2012 | Termination of appointment of Justin Watts as a director (2 pages) |
| 20 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Director's details changed for Ms Emily Walters on 1 November 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Ms Emily Walters on 1 November 2011 (2 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 1 May 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 1 May 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Registered office address changed from 66 East Craigs Wynd Edinburgh EH12 8HJ on 14 September 2010 (2 pages) |
| 13 July 2010 | Appointment of Emily Walters as a director (3 pages) |
| 12 July 2010 | Company name changed salon search LIMITED\certificate issued on 12/07/10
|
| 12 July 2010 | Resolutions
|
| 21 May 2010 | Company name changed ensco 316 LIMITED\certificate issued on 21/05/10
|
| 21 May 2010 | Resolutions
|
| 20 May 2010 | Current accounting period extended from 31 March 2011 to 1 May 2011 (3 pages) |
| 20 May 2010 | Statement of capital following an allotment of shares on 17 May 2010
|
| 20 May 2010 | Appointment of Mr Justin Alexander Watts as a director (3 pages) |
| 20 May 2010 | Appointment of Graham Murray Watt as a director (3 pages) |
| 20 May 2010 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 20 May 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
| 20 May 2010 | Current accounting period extended from 31 March 2011 to 1 May 2011 (3 pages) |
| 20 May 2010 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 20 May 2010 (2 pages) |
| 31 March 2010 | Incorporation (39 pages) |