| Company Name | Bellaron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC576820 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2017(6 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alistair Bruce Proctor |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2017(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 November 2018) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland |
| Director Name | Mrs Lesley Stewart Proctor |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2017(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 November 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2018 | Application to strike the company off the register (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (6 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (6 pages) |
| 24 November 2017 | Notification of Lesley Stewart Proctor as a person with significant control on 22 October 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr Alistair Bruce Proctor as a person with significant control on 22 October 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr Alistair Bruce Proctor as a person with significant control on 22 October 2017 (2 pages) |
| 24 November 2017 | Notification of Lesley Stewart Proctor as a person with significant control on 22 October 2017 (2 pages) |
| 9 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (3 pages) |
| 9 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (3 pages) |
| 2 November 2017 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL United Kingdom to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 2 November 2017 (2 pages) |
| 2 November 2017 | Change of share class name or designation (2 pages) |
| 2 November 2017 | Resolutions
|
| 2 November 2017 | Resolutions
|
| 2 November 2017 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL United Kingdom to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 2 November 2017 (2 pages) |
| 2 November 2017 | Change of share class name or designation (2 pages) |
| 2 October 2017 | Cessation of Morton Fraser Trustees Limited as a person with significant control on 2 October 2017 (1 page) |
| 2 October 2017 | Notification of Alistair Bruce Proctor as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Termination of appointment of Adrian Edward Robert Bell as a director on 2 October 2017 (1 page) |
| 2 October 2017 | Appointment of Mrs Lesley Stewart Proctor as a director on 2 October 2017 (2 pages) |
| 2 October 2017 | Termination of appointment of Adrian Edward Robert Bell as a director on 2 October 2017 (1 page) |
| 2 October 2017 | Appointment of Mrs Lesley Stewart Proctor as a director on 2 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Mr Alistair Bruce Proctor as a director on 2 October 2017 (2 pages) |
| 2 October 2017 | Cessation of Morton Fraser Trustees Limited as a person with significant control on 2 October 2017 (1 page) |
| 2 October 2017 | Appointment of Mr Alistair Bruce Proctor as a director on 2 October 2017 (2 pages) |
| 2 October 2017 | Notification of Alistair Bruce Proctor as a person with significant control on 2 October 2017 (2 pages) |
| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
|
| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
|