BELLFIELD MOTOR COMPANY LTD.
PERTH

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Company number SC244704
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address UNIT 5 ALMONDGROVE PLACE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PERTHSHIRE, PH1 3TR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BELLFIELD MOTOR COMPANY LTD. are www.bellfieldmotorcompany.co.uk, and www.bellfield-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bellfield Motor Company Ltd is a Private Limited Company. The company registration number is SC244704. Bellfield Motor Company Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Bellfield Motor Company Ltd is Unit 5 Almondgrove Place Inveralmond Industrial Estate Perth Perthshire Ph1 3tr. . SMITH, Joyce is a Secretary of the company. SMITH, Craig is a Director of the company. Secretary SMITH, Craig has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CUMMING, Garry John has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Joyce
Appointed Date: 01 April 2006
Director
SMITH, Craig
Appointed Date: 27 February 2003
55 years old

Resigned Directors

Secretary
SMITH, Craig
Resigned: 01 April 2006
Appointed Date: 27 February 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
CUMMING, Garry John
Resigned: 31 March 2006
Appointed Date: 27 February 2003
55 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Craig Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLFIELD MOTOR COMPANY LTD. Events

22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 38 more events
01 Aug 2003
Accounting reference date extended from 29/02/04 to 31/05/04
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
27 Feb 2003
Incorporation

BELLFIELD MOTOR COMPANY LTD. Charges

22 May 2008
Standard security
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 5 almondgrove place, inveralmond industrial estate…
16 May 2008
Bond & floating charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 February 2006
Standard security
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 5 almond grove place, perth extending to 2060 square…
26 March 2004
Bond & floating charge
Delivered: 29 March 2004
Status: Satisfied on 25 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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