Liquidation
Company Information for BELLSHILL COMMERCIAL LTD.
Klm 1st Floor, 153 Queen Street, Glasgow, G1 3BJ,
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Company Registration Number
SC473376
Private Limited Company
Liquidation |
Company Name | |
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BELLSHILL COMMERCIAL LTD. | |
Legal Registered Office | |
Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Other companies in ML6 | |
Company Number | SC473376 | |
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Company ID Number | SC473376 | |
Date formed | 2014-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 31/12/2016 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-28 12:54:22 |
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Officer | Role | Date Appointed |
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IAN STUART MILLWARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIA CIVIL ENGINEERING LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
CAIRNHILL AUTOMOTIVE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM Klm 45 Hope Street Glasgow G2 6AE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 180 ADVISORY SOLUTIONS LIMITED 2ND FLOOR, SUITE 148 CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 180 ADVISORY SOLUTIONS LIMITED 2ND FLOOR, SUITE 148 CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 20 ANDERSON STREET AIRDRIE LANARKSHIRE ML6 0AA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 20 ANDERSON STREET AIRDRIE LANARKSHIRE ML6 0AA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4733760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4733760002 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4733760001 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2017-12-08 |
Appointment of Liquidators | 2017-12-08 |
Meetings o | 2017-11-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLSHILL COMMERCIAL LTD.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BELLSHILL COMMERCIAL LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BELLSHILL COMMERCIAL LIMITED | Event Date | 2017-12-08 |
At a General Meeting of the above named company duly convened and held at 5th Floor, 45 Hope Street, Glasgow, G2 6AE , on 4 December 2017 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That it has been resolved by special resolution that the company be wound up voluntarily." 2. "That Kenneth G Le May of 180 Advisory Solutions Limited, 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY be appointed liquidator of the company for the purposes of the winding-up". At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Kenneth G Le May as liquidator. Kenneth G Le May : Chairman of both meetings : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BELLSHILL COMMERCIAL LIMITED | Event Date | 2017-12-04 |
Liquidator's name and address: Kenneth Le May , 180 Advisory Solutions Limited , 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow G2 6LY : | |||
Initiating party | Event Type | Meetings o | |
Defending party | BELLSHILL COMMERCIAL LIMITED | Event Date | 2017-11-24 |
NOTICE OF FIRST MEETING OF CREDITORS BELLSHILL COMMERCIAL LIMITED Company Number: SC473376 Registered office: 20 Anderson Street, Airdrie, North Lanarkshire ML6 0AA Principal trading address: Trading… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |