BELLGEO ENTERPRISES LIMITED
EDINBURGH KEYLEAF LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC341342
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BELLGEO ENTERPRISES LIMITED are www.bellgeoenterprises.co.uk, and www.bellgeo-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bellgeo Enterprises Limited is a Private Limited Company. The company registration number is SC341342. Bellgeo Enterprises Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Bellgeo Enterprises Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2en. . MITRE SECRETARIES LIMITED is a Secretary of the company. HAMMOND, Scott Leslie is a Director of the company. MACFARLANE, John Peter Alexander is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 25 November 2015
Director
HAMMOND, Scott Leslie
Appointed Date: 27 May 2008
67 years old
Director
MACFARLANE, John Peter Alexander
Appointed Date: 27 May 2008
65 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 27 May 2008
Appointed Date: 14 April 2008
Secretary
BURNESS PAULL LLP
Resigned: 04 September 2015
Appointed Date: 15 April 2013
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 27 May 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 15 April 2013
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 27 May 2008
Appointed Date: 14 April 2008

BELLGEO ENTERPRISES LIMITED Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Director's details changed for Mr John Peter Alexander Macfarlane on 16 September 2015
25 Apr 2016
Director's details changed for Scott Hammond on 14 April 2016
...
... and 30 more events
20 Jun 2008
Secretary appointed paull & williamsons
20 Jun 2008
Appointment terminated director p & w directors LIMITED
20 Jun 2008
Appointment terminated secretary p & w secretaries LIMITED
20 Jun 2008
Company name changed keyleaf LIMITED\certificate issued on 23/06/08
14 Apr 2008
Incorporation

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