GBD BLUEBELL 2 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC331251
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GBD BLUEBELL 2 LIMITED are www.gbdbluebell2.co.uk, and www.gbd-bluebell-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Gbd Bluebell 2 Limited is a Private Limited Company. The company registration number is SC331251. Gbd Bluebell 2 Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Gbd Bluebell 2 Limited is 19 Rutland Square Edinburgh Eh1 2bb. . CAMPBELL, Allan is a Secretary of the company. CAMPBELL, Allan is a Director of the company. GHOLAMI, Siroos is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAMPBELL, Allan
Appointed Date: 20 September 2007

Director
CAMPBELL, Allan
Appointed Date: 20 September 2007
58 years old

Director
GHOLAMI, Siroos
Appointed Date: 20 September 2007
67 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Mr Siroos Gholami
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GBD BLUEBELL 2 LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 20 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

...
... and 23 more events
02 Oct 2007
New secretary appointed;new director appointed
02 Oct 2007
Secretary resigned
02 Oct 2007
Director resigned
02 Oct 2007
New director appointed
20 Sep 2007
Incorporation

GBD BLUEBELL 2 LIMITED Charges

13 May 2008
Standard security
Delivered: 16 May 2008
Status: Satisfied on 13 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at yetholm, roxburgh.
30 April 2008
Floating charge
Delivered: 3 May 2008
Status: Satisfied on 20 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…