BELLROCK TECHNOLOGY LIMITED
EDINBURGH LISTER SQUARE (NO. 102) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC426874
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2017; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 13.526 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BELLROCK TECHNOLOGY LIMITED are www.bellrocktechnology.co.uk, and www.bellrock-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bellrock Technology Limited is a Private Limited Company. The company registration number is SC426874. Bellrock Technology Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Bellrock Technology Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . BROWN, Adam John is a Director of the company. MCARTHUR, Stephen Dominick James is a Director of the company. MORRIS, Steven Charles is a Director of the company. SHORT, Gordon Campbell is a Director of the company. SIGSWORTH, David is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROWN, Adam John
Appointed Date: 07 September 2012
44 years old

Director
MCARTHUR, Stephen Dominick James
Appointed Date: 20 July 2012
54 years old

Director
MORRIS, Steven Charles
Appointed Date: 10 September 2015
63 years old

Director
SHORT, Gordon Campbell
Appointed Date: 27 July 2012
61 years old

Director
SIGSWORTH, David
Appointed Date: 20 November 2015
79 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 26 April 2017
Appointed Date: 25 June 2012

Director
FLYNN, Austin
Resigned: 20 July 2012
Appointed Date: 25 June 2012
58 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 20 July 2012
Appointed Date: 25 June 2012

BELLROCK TECHNOLOGY LIMITED Events

26 Apr 2017
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2017
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 13.526

05 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Appointment of Mr David Sigsworth as a director on 20 November 2015
05 Oct 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 13.526

...
... and 18 more events
27 Jul 2012
Sub-division of shares on 20 July 2012
27 Jul 2012
Appointment of Stephen Dominick James Mcarthur as a director
20 Jul 2012
Company name changed lister square (no. 102) LIMITED\certificate issued on 20/07/12
  • CONNOT ‐

20 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-18

25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted