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Home > Scotland > BELLSHADE IMRIE & CO LIMITED
Company Information for

BELLSHADE IMRIE & CO LIMITED

EDINBURGH, EH1 2AS,
Company Registration Number
SC311208
Private Limited Company
Dissolved

Dissolved 2013-08-23

Company Overview

About Bellshade Imrie & Co Ltd
BELLSHADE IMRIE & CO LIMITED was founded on 2006-10-31 and had its registered office in Edinburgh. The company was dissolved on the 2013-08-23 and is no longer trading or active.

Key Data
Company Name
BELLSHADE IMRIE & CO LIMITED
 
Legal Registered Office
EDINBURGH
EH1 2AS
Other companies in EH1
 
Filing Information
Company Number SC311208
Date formed 2006-10-31
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2013-08-23
Type of accounts DORMANT
Last Datalog update: 2015-05-11 19:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLSHADE IMRIE & CO LIMITED
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Company Officers of BELLSHADE IMRIE & CO LIMITED

Current Directors
Officer Role Date Appointed
CCW SECRETARIES LIMITED
Company Secretary 2006-10-31
DAVID BROWNLOW MARSHAL CLARKE
Director 2010-09-30
LAURENT NOMINEES LIMITED
Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2006-10-31 2006-10-31

Related Directorships

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CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY A LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
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CCW SECRETARIES LIMITED GLOBAL FUEL CELLS LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
CCW SECRETARIES LIMITED SCOTTISH SOCIETY FOR COMPUTERS AND LAW Company Secretary 2013-03-12 CURRENT 2000-08-24 Active
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CCW SECRETARIES LIMITED OTCR LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CCW NOMINEES LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
CCW SECRETARIES LIMITED JHG JIGSAWS LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Liquidation
CCW SECRETARIES LIMITED MGS LETTINGS LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CONCEPTS SCOTLAND LTD. Company Secretary 2010-04-01 CURRENT 2009-11-19 Active
CCW SECRETARIES LIMITED M FINANCE LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
CCW SECRETARIES LIMITED SEMEFAB LIMITED Company Secretary 2008-12-12 CURRENT 1986-07-23 Active
CCW SECRETARIES LIMITED FLEXENERGY LIMITED Company Secretary 2008-10-08 CURRENT 2001-05-22 Active
CCW SECRETARIES LIMITED PRIME CONNEXIONS LIMITED Company Secretary 2007-06-05 CURRENT 2007-06-05 Liquidation
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CCW SECRETARIES LIMITED R&B LIMITED Company Secretary 2007-04-12 CURRENT 2000-04-11 Active - Proposal to Strike off
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CCW SECRETARIES LIMITED CARNEGIE FUELS LIMITED Company Secretary 1999-12-02 CURRENT 1981-04-03 Active
CCW SECRETARIES LIMITED D M CARNEGIE Company Secretary 1999-12-02 CURRENT 1987-05-19 Active
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DAVID BROWNLOW MARSHAL CLARKE RECOMAN LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-04-26
DAVID BROWNLOW MARSHAL CLARKE MGS LETTINGS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
DAVID BROWNLOW MARSHAL CLARKE LAURENT NOMINEES LIMITED Director 2010-06-30 CURRENT 2006-05-17 Active
DAVID BROWNLOW MARSHAL CLARKE DEHN AND MAIBAUM LIMITED Director 2006-09-06 CURRENT 2003-12-18 Active
DAVID BROWNLOW MARSHAL CLARKE R & B HOLDINGS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
DAVID BROWNLOW MARSHAL CLARKE TILLY MASTERSON AND COMPANY LIMITED Director 2005-08-25 CURRENT 2003-12-18 Active
DAVID BROWNLOW MARSHAL CLARKE TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
DAVID BROWNLOW MARSHAL CLARKE LAURENT INVESTMENTS LIMITED Director 2004-07-30 CURRENT 1999-07-28 Active - Proposal to Strike off
DAVID BROWNLOW MARSHAL CLARKE R & B TRUST CORPORATION LIMITED Director 2002-12-02 CURRENT 1997-09-25 Active
DAVID BROWNLOW MARSHAL CLARKE R&B LIMITED Director 2000-11-01 CURRENT 2000-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-23GAZ2STRUCK OFF AND DISSOLVED
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2013-03-01GAZ1FIRST GAZETTE
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-24LATEST SOC24/01/12 STATEMENT OF CAPITAL;GBP 1
2012-01-24AR0131/10/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-09DISS40DISS40 (DISS40(SOAD))
2011-03-08AR0131/10/10 FULL LIST
2011-03-04GAZ1FIRST GAZETTE
2010-10-15AP01DIRECTOR APPOINTED DAVID BROWNLOW MARSHAL CLARKE
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-18AR0131/10/09 FULL LIST
2009-11-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAURENT NOMINEES LIMITED / 01/10/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009
2009-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-02363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-07363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-31288bSECRETARY RESIGNED
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELLSHADE IMRIE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-01
Proposal to Strike Off2011-03-04
Fines / Sanctions
No fines or sanctions have been issued against BELLSHADE IMRIE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLSHADE IMRIE & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BELLSHADE IMRIE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLSHADE IMRIE & CO LIMITED
Trademarks
We have not found any records of BELLSHADE IMRIE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLSHADE IMRIE & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELLSHADE IMRIE & CO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELLSHADE IMRIE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELLSHADE IMRIE & CO LIMITEDEvent Date2013-03-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLSHADE IMRIE & CO LIMITEDEvent Date2011-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLSHADE IMRIE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLSHADE IMRIE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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