BELL ROCK (SCOTLAND) LIMITED
ANGUS

Hellopages » Angus » Angus » DD11 5RG

Company number SC291532
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address MUIRHOUSE, PARKHILL, ARBROATH, ANGUS, DD11 5RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of BELL ROCK (SCOTLAND) LIMITED are www.bellrockscotland.co.uk, and www.bell-rock-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Carnoustie Rail Station is 8.5 miles; to Montrose Rail Station is 8.7 miles; to Golf Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Rock Scotland Limited is a Private Limited Company. The company registration number is SC291532. Bell Rock Scotland Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Bell Rock Scotland Limited is Muirhouse Parkhill Arbroath Angus Dd11 5rg. . BERTRAM, Lynsey Pamela is a Secretary of the company. BERTRAM, Duncan Stewart is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BERTRAM, Lynsey Pamela
Appointed Date: 11 October 2005

Director
BERTRAM, Duncan Stewart
Appointed Date: 11 October 2005
54 years old

Persons With Significant Control

Duncan Stewart Bertram
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BELL ROCK (SCOTLAND) LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

07 Jul 2015
Registration of charge SC2915320005, created on 19 June 2015
07 Jul 2015
Registration of charge SC2915320006, created on 22 June 2015
...
... and 25 more events
29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Oct 2005
Incorporation

BELL ROCK (SCOTLAND) LIMITED Charges

22 June 2015
Charge code SC29 1532 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 hill terrace, arbroath.
19 June 2015
Charge code SC29 1532 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 41 west abbey street, arbroath.
2 December 2010
Standard security
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as and forming 5 newgate point, 9 hill…
17 February 2010
Standard security
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Number 2 colvill place arbroath ang 32801 and ang 16103.
22 November 2009
Floating charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
19 June 2008
Standard security
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 67 dalhousie court, links parade (formerly plot 65 the…