Belwood Road
Penicuik
EH26 0NL
Scotland
Director Name | Wendy Bellingham |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grooms Cottage Belwood House Belwood Road Penicuik EH26 0NL Scotland |
Registered Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Joseph Bellingham 50.00% Ordinary |
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1 at £1 | Wendy Bellingham 50.00% Ordinary |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
27 June 2017 | Notification of Joseph Bellingham as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Joseph Bellingham as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Joseph Bellingham as a person with significant control on 6 April 2016 (2 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
8 June 2016 | Termination of appointment of Wendy Bellingham as a director on 8 June 2016 (1 page) |
8 June 2016 | Termination of appointment of Wendy Bellingham as a director on 8 June 2016 (1 page) |
8 June 2016 | Termination of appointment of Wendy Bellingham as a director on 8 June 2016 (1 page) |
8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Termination of appointment of Wendy Bellingham as a director on 8 June 2016 (1 page) |
23 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 21 July 2015 (1 page) |
21 July 2015 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 21 July 2015 (1 page) |
21 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh Lothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 21 July 2015 (1 page) |
21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh Lothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 21 July 2015 (1 page) |
18 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
18 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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20 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
20 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
3 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
3 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
3 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
6 July 2012 | Incorporation (36 pages) |
6 July 2012 | Incorporation (36 pages) |