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Company Information for

BELLAHOUSTON PROPERTIES LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC031245
Private Limited Company
Liquidation

Company Overview

About Bellahouston Properties Ltd
BELLAHOUSTON PROPERTIES LIMITED was founded on 1956-01-04 and has its registered office in 10-14 West Nile Street. The organisation's status is listed as "Liquidation". Bellahouston Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELLAHOUSTON PROPERTIES LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G41
 
Filing Information
Company Number SC031245
Company ID Number SC031245
Date formed 1956-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-05-01
Return next due 2017-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 15:20:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLAHOUSTON PROPERTIES LIMITED

Company Officers of BELLAHOUSTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR GERARD DONNELLY
Director 2007-09-27
SHEENA MARY MCAFEE
Director 2008-01-25
SHENAGH MCAFEE
Company Secretary 2009-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
FRIELS SECRETARIAL SERVICES LTD
Company Secretary 1994-12-14 2009-08-13
RAYMOND JAMES DONNELLY
Director 1989-05-01 2008-03-02
SUSAN KERR DONNELLY
Company Secretary 1989-05-01 1994-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEENA MARY MCAFEE PALM BEACH HOTEL (SEAMILL) LIMITED Director 1989-05-10 CURRENT 1960-07-13 Dissolved 2014-07-29

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
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O SHENAGH MCAFEE 2/126 UNDERWOOD STREET GLASGOW G41 3EP
2017-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O SHENAGH MCAFEE 2/126 UNDERWOOD STREET GLASGOW G41 3EP
2017-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP .2
2016-05-07AR0101/05/16 FULL LIST
2016-03-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP .2
2015-05-12AR0101/05/15 FULL LIST
2014-05-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP .2
2014-05-04AR0101/05/14 FULL LIST
2013-05-04AR0101/05/13 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-21AR0101/05/12 FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 5 BANK STREET COATBRIDGE LANARKSHIRE ML5 1AN
2011-06-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20AR0101/05/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DONNELLY / 01/01/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09AR0101/05/10 FULL LIST
2010-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 4 ROYAL CRESCENT GLASGOW LANARKSHIRE G3 7SL
2009-10-13MISC288B RESIGNATION OF FRIELS SECRETARIAL SERVICES LIMITED 13/08/09.
2009-10-06AP03SECRETARY APPOINTED SHENAGH MCAFEE
2009-06-16363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-11AA31/12/08 TOTAL EXEMPTION FULL
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-06-04363(288)DIRECTOR RESIGNED
2008-06-04363sRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-13288aNEW DIRECTOR APPOINTED
2007-12-02169£ IC 8/8 27/09/07 £ SR 3@.05
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-09-26363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 5 BANK STREET COATBRIDGE ML5 1AN
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-30363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-04363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-06363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-14363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09363bRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-01-23287REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 7 LYNEDOCH CRESCENT GLASGOW G3 6EQ
1995-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-04363sRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-03363sRETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-07363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BELLAHOUSTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-26
Appointment of Liquidators2017-05-26
Fines / Sanctions
No fines or sanctions have been issued against BELLAHOUSTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLAHOUSTON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BELLAHOUSTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BELLAHOUSTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLAHOUSTON PROPERTIES LIMITED
Trademarks
We have not found any records of BELLAHOUSTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLAHOUSTON PROPERTIES 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 not elsewhere classified) as BELLAHOUSTON PROPERTIES 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BELLAHOUSTON PROPERTIES 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 TypeResolutions for Winding-up
Defending partyBELLAHOUSTON PROPERTIES LIMITEDEvent Date2017-05-10
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 10 May 2017 , the members of the Company passed the following resolutions as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Tel: 0141 222 2230. Ag IF21466
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLAHOUSTON PROPERTIES LIMITEDEvent Date2017-05-10
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP : Further details contact: Louise Lawlor, Tel: 0141 222 2230. Ag IF21466
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLAHOUSTON PROPERTIES 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 BELLAHOUSTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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