Company number SC434622
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address ACCEL BUSINESS LLP, 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, TAYSIDE, DD2 3QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-15
. The most likely internet sites of BELL ST. HOLDINGS LIMITED are www.bellstholdings.co.uk, and www.bell-st-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bell St Holdings Limited is a Private Limited Company.
The company registration number is SC434622. Bell St Holdings Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of Bell St Holdings Limited is Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Tayside Dd2 3qb. . CAMERON, Sally Ann is a Director of the company. Director LETLEY, Paul David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sally Ann Cameron
Notified on: 11 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Letley
Notified on: 11 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELL ST. HOLDINGS LIMITED Events
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-15
08 Jun 2016
Termination of appointment of Paul David Letley as a director on 15 May 2016
14 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 0 more events
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
10 Jul 2014
Accounts for a dormant company made up to 31 October 2013
16 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
12 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted