BELL ROCK DEVELOPMENTS LTD.
ST ANDREWS

Hellopages » Fife » Fife » KY16 9UD
Company number SC248026
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 2 WEST ACRES, ST ANDREWS, FIFE, KY16 9UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of BELL ROCK DEVELOPMENTS LTD. are www.bellrockdevelopments.co.uk, and www.bell-rock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Broughty Ferry Rail Station is 9.3 miles; to Balmossie Rail Station is 9.6 miles; to Monifieth Rail Station is 10 miles; to Dundee Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Rock Developments Ltd is a Private Limited Company. The company registration number is SC248026. Bell Rock Developments Ltd has been working since 18 April 2003. The present status of the company is Active. The registered address of Bell Rock Developments Ltd is 2 West Acres St Andrews Fife Ky16 9ud. . MILNE, Maureen is a Secretary of the company. OGSTON, Faser is a Director of the company. Secretary MINTO FINNIE PARSONS TURNBULL has been resigned. Secretary OGSTON, Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director OGSTON, Fraser Ralph has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNE, Maureen
Appointed Date: 01 November 2011
Director
OGSTON, Faser
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Secretary
MINTO FINNIE PARSONS TURNBULL
Resigned: 20 March 2005
Appointed Date: 18 April 2003
Secretary
OGSTON, Elizabeth
Resigned: 01 November 2011
Appointed Date: 20 March 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 April 2003
Appointed Date: 18 April 2003
Director
OGSTON, Fraser Ralph
Resigned: 01 November 2011
Appointed Date: 18 April 2003
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 April 2003
Appointed Date: 18 April 2003

Persons With Significant Control

Mr Fraser Ralph Ogston
Notified on: 18 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BELL ROCK DEVELOPMENTS LTD. Events

15 May 2017
Confirmation statement made on 18 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
28 Jan 2016
Satisfaction of charge 3 in full
28 Jan 2016
Satisfaction of charge 7 in full
...
... and 57 more events
13 Jun 2003
Accounting reference date extended from 30/04/04 to 17/10/04
13 Jun 2003
Registered office changed on 13/06/03 from: 164 south street st. Andrews fife KY16 9EG
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
18 Apr 2003
Incorporation

BELL ROCK DEVELOPMENTS LTD. Charges

21 November 2011
Floating charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 April 2008
Standard security
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The inn, 127 north street, st andrews.
31 July 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 & 17 queen street, forfar.
25 June 2007
Standard security
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22/26 east abbey street, arbroath ANG42288.
25 June 2007
Standard security
Delivered: 28 June 2007
Status: Satisfied on 27 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 millgate, arbroath ANG23610.
25 June 2007
Standard security
Delivered: 28 June 2007
Status: Satisfied on 28 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.46 hectares at lindsay street, arbroath ANG45293.
13 October 2006
Standard security
Delivered: 26 October 2006
Status: Satisfied on 27 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Coasters (formerly ferry inn), brownlow place, ferryden…
11 July 2006
Standard security
Delivered: 12 July 2006
Status: Satisfied on 27 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 to 26 east abbey street, arbroath.
6 May 2005
Standard security
Delivered: 19 May 2005
Status: Satisfied on 27 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2670 square metres of ground at cliffburn road, arbroath…
31 March 2005
Floating charge
Delivered: 6 April 2005
Status: Satisfied on 28 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 March 2002
Standard security
Delivered: 18 December 2003
Status: Satisfied on 27 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats a,b,d,e,f, & g, catherine house, 21 keptie street…
21 October 1994
Standard security
Delivered: 18 December 2003
Status: Satisfied on 27 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Restaurant premises at 59-63 ladybridge street, arbroath.

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