Bellrock Technology Limited

Company Name	Bellrock Technology Limited
Company Status	Active
Company Number	SC426874
Category	Private Limited Company
Incorporation Date	25 June 2012(11 years, 10 months ago)
Previous Name	Lister Square (No. 102) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Prof Stephen Dominick James McArthur
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Adam John Brown
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	07 September 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Steven Charles Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Stephen John Langmead
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Mr Hugh McKellar Lennie
Status	Current
Appointed	01 April 2020(7 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Gordon Campbell Short
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr David Sigsworth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Numbersmiths Consulting Ltd (Corporation)
Status	Resigned
Appointed	20 June 2017(4 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2020)
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Contact

Website	www.bellrocktech.com

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £0.001	Gordon Campbell Short 5.00% Ordinary
4.3k at £0.001	Stephen Dominick James Mcarthur 43.00% Ordinary
3k at £0.001	Adam John Brown 30.00% Ordinary
2k at £0.001	University Of Strathclyde 20.00% Ordinary
200 at £0.001	Victoria Catterson 2.00% Ordinary

Financials

Year	2014
Net Worth	£19,290
Cash	£35,509
Current Liabilities	£20,260

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 August 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 16.519 (4 pages)
11 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2023	Confirmation statement made on 25 June 2023 with updates (6 pages)
6 June 2023	Termination of appointment of Hugh Mckellar Lennie as a secretary on 4 May 2023 (1 page)
4 May 2023	Appointment of Morton Fraser Secretaries Limited as a secretary on 4 May 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (6 pages)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 April 2020	Appointment of Mr Hugh Mckellar Lennie as a secretary on 1 April 2020 (2 pages)
21 April 2020	Termination of appointment of Numbersmiths Consulting Ltd as a secretary on 31 March 2020 (1 page)
21 April 2020	Termination of appointment of David Sigsworth as a director on 29 February 2020 (1 page)
21 April 2020	Termination of appointment of Gordon Campbell Short as a director on 31 January 2020 (1 page)
21 April 2020	Appointment of Mr Stephen John Langmead as a director on 1 March 2020 (2 pages)
17 February 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
6 August 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 15.819 (5 pages)
6 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 December 2018	Notification of Stephen Dominick James Mcarthur as a person with significant control on 1 April 2017 (2 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
3 July 2017	Appointment of Numbersmiths Consulting Ltd as a secretary on 20 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Appointment of Numbersmiths Consulting Ltd as a secretary on 20 June 2017 (2 pages)
10 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 April 2017	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2017 (1 page)
22 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 13.526 (8 pages)
22 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 13.526 (8 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 December 2015	Appointment of Mr David Sigsworth as a director on 20 November 2015 (2 pages)
16 December 2015	Appointment of Mr David Sigsworth as a director on 20 November 2015 (2 pages)
5 October 2015	Appointment of Mr Steven Charles Morris as a director on 10 September 2015 (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 13.526 (5 pages)
5 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 13.526 (5 pages)
5 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 October 2015	Appointment of Mr Steven Charles Morris as a director on 10 September 2015 (3 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
4 September 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2015 (17 pages)
4 September 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2015 (17 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (7 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015. (9 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015. (7 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015. (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 November 2014	Previous accounting period extended from 30 June 2014 to 31 August 2014 (3 pages)
12 November 2014	Previous accounting period extended from 30 June 2014 to 31 August 2014 (3 pages)
18 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (7 pages)
18 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
18 September 2012	Appointment of Adam John Brown as a director (3 pages)
18 September 2012	Appointment of Adam John Brown as a director (3 pages)
5 September 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 10.000 (4 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 September 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 10.000 (4 pages)
9 August 2012	Termination of appointment of Austin Flynn as a director (2 pages)
9 August 2012	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
9 August 2012	Termination of appointment of Austin Flynn as a director (2 pages)
9 August 2012	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
1 August 2012	Appointment of Mr Gordon Campbell Short as a director (3 pages)
1 August 2012	Appointment of Mr Gordon Campbell Short as a director (3 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 6.856 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 6.856 (4 pages)
27 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 1 iss ord share of Â£1 into 1000 ord shares of Â£0.001 each 20/07/2012 (1 page)
27 July 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 6.142 (4 pages)
27 July 2012	Appointment of Stephen Dominick James Mcarthur as a director (3 pages)
27 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 1 iss ord share of Â£1 into 1000 ord shares of Â£0.001 each 20/07/2012 (1 page)
27 July 2012	Sub-division of shares on 20 July 2012 (5 pages)
27 July 2012	Appointment of Stephen Dominick James Mcarthur as a director (3 pages)
27 July 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 6.142 (4 pages)
27 July 2012	Sub-division of shares on 20 July 2012 (5 pages)
20 July 2012	Company name changed lister square (no. 102) LIMITED\certificate issued on 20/07/12 CONNOT ‐ (3 pages)
20 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-18 (1 page)
20 July 2012	Company name changed lister square (no. 102) LIMITED\certificate issued on 20/07/12 CONNOT ‐ (3 pages)
20 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-18 (1 page)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bellrock Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland