Bellwood Enterprises Ltd

Company Name	Bellwood Enterprises Ltd
Company Status	Dissolved
Company Number	SC395128
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Dissolution Date	28 June 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jennifer Susan Malcolm
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Dr John McLaren Malcolm
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Sultanate Of Oman
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Ms Nichola Anne Malcolm
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Norma Margaret Malcolm
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Susannah Jane Ure
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Dr Joanne Claire Mongrain
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Jennifer Susan Malcolm 25.00% Ordinary
250 at £1	Joanne Claire Mongrain 25.00% Ordinary
250 at £1	Nichola Anne Malcolm 25.00% Ordinary
250 at £1	Susannah Jane Ure 25.00% Ordinary

Financials

Year	2014
Net Worth	£275,908
Cash	£372,656
Current Liabilities	£111,424

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 August 2017	Registered office address changed from 2 Tipperlinn Road Edinburgh EH10 5ET to 4 Ravelrig Wynd Balerno EH14 7FB on 4 August 2017 (1 page)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
19 February 2016	Director's details changed for Dr John Mclaren Malcolm on 24 September 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 March 2015	Director's details changed for Mrs Susannah Jane Ure on 1 November 2013 (2 pages)
14 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1,000 (5 pages)
14 March 2015	Director's details changed for Mrs Susannah Jane Ure on 1 November 2013 (2 pages)
14 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1,000 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 1,000 (5 pages)
9 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 1,000 (5 pages)
29 November 2013	Registered office address changed from 17 Lansdowne Crescent Edinburgh EH12 5EH Scotland on 29 November 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
23 January 2013	Termination of appointment of Joanne Mongrain as a director (1 page)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Director's details changed for Ms Nichola Anne Malcolm on 15 March 2012 (2 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Mrs Norma Margaret Malcolm on 2 September 2011 (2 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Dr John Mclaren Malcolm on 2 September 2011 (2 pages)
15 March 2012	Director's details changed for Mrs Norma Margaret Malcolm on 2 September 2011 (2 pages)
15 March 2012	Director's details changed for Ms Jennifer Susan Malcolm on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mrs Susannah Jane Ure on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Dr Joanne Claire Mongrain on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Dr John Mclaren Malcolm on 2 September 2011 (2 pages)
7 September 2011	Registered office address changed from Glenburn Bellwood Park Perth PH2 7AJ United Kingdom on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Glenburn Bellwood Park Perth PH2 7AJ United Kingdom on 7 September 2011 (1 page)
9 March 2011	Incorporation (28 pages)

Bellwood Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland