Dissolved
Dissolved 2014-10-24
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Company Information for BELL TAVERNS (SCOTLAND) LIMITED
HADDINGTON, EH41,
|
Company Registration Number
 SC224465 Private Limited Company
Dissolved 2014-10-24 |
Company Overview
About Bell Taverns (scotland) Ltd
BELL TAVERNS (SCOTLAND) LIMITED was founded on 2001-10-22 and had its registered office in Haddington. The company was dissolved on the 2014-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BELL TAVERNS (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| HADDINGTON | |
Filing Information
| Company Number | SC224465 | |
|---|---|---|
| Date formed | 2001-10-22 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 05:10:08 |
| Companies House |
|
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Company Officers of BELL TAVERNS (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS JAMES BELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE MEIN |
Company Secretary | ||
LEA STEWART |
Company Secretary | ||
DEREK HUGHES |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L.A.S. LEISURE LTD | Director | 2013-06-02 | CURRENT | 2013-05-31 | Dissolved 2015-09-25 | |
| SAMI SWOI (SCOTLAND) LTD | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2014-10-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/12 FULL LIST | |
| AR01 | 22/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES BELL / 22/10/2009 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 15A ROSYTH ROAD GLASGOW G5 0YD | |
| 288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE MEIN | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 363s | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 24 SKIRVING STREET SHAWLANDS GLASGOW G41 3AA | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to BELL TAVERNS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-04 |
| Proposal to Strike Off | 2013-01-25 |
| Proposal to Strike Off | 2011-11-04 |
| Petitions to Wind Up (Companies) | 2011-05-06 |
| Proposal to Strike Off | 2011-02-18 |
| Proposal to Strike Off | 2010-06-04 |
Fines / Sanctions
No fines or sanctions have been issued against BELL TAVERNS (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | SCOTTISH COURAGE LIMITED | |
| STANDARD SECURITY | Outstanding | SCOTTISH COURAGE LIMITED | |
| STANDARD SECURITY | Outstanding | SCOTTISH COURAGE LIMITED | |
| STANDARD SECURITY | Outstanding | SCOTTISH COURAGE LIMITED | |
| FLOATING CHARGE | Outstanding | SCOTTISH COURAGE LIMITED | |
| STANDARD SECURITY | Outstanding | SCOTTISH COURAGE LIMITED | |
| FLOATING CHARGE | Outstanding | SCOTTISH COURAGE LIMITED |
Intangible Assets
Patents
We have not found any records of BELL TAVERNS (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELL TAVERNS (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for BELL TAVERNS (SCOTLAND) 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 (56302 - Public houses and bars) as BELL TAVERNS (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELL TAVERNS (SCOTLAND) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BELL TAVERNS (SCOTLAND) LIMITED | Event Date | 2014-07-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELL TAVERNS (SCOTLAND) LIMITED | Event Date | 2013-01-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELL TAVERNS (SCOTLAND) LIMITED | Event Date | 2011-11-04 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BELL TAVERNS (SCOTLAND) LIMITED | Event Date | 2011-05-06 |
| Company Number: SC224465 On 27 April 2011, a petition was presented to the Sheriff of Lothian and Borders at Haddington by Performing Right Society Limited, having its registered office at 29/33 Berners Street, London craving the court that Bell Taverns (Scotland) Limited (Company Number: SC224465), a company incorporated under the Companies Acts and having its registered office at 83a High Street, Haddington EH41 3ET (the Company) be wound up by the Court and that an Interim Liquidator should be appointed, in which petition the Sheriff by Interlocutor dated 27 April 2011 appointed service of the petition on the Walls of Court and upon the Company and appointed notice of the import of the Petition to be advertised once in The Edinburgh Gazette and once in the Scotsman Newspaper and ordained the Company, or any other persons interested who intend to appear, to lodge answers thereto in the hands of the Sheriff Clerk at Sheriff Court House, Court Street, Haddington EH41 3HN (Ref: L3/11) within eight days after such intimation, service or advertisement; all of which notice is hereby given. Alan Scott Taylor, Andersons Solicitors LLP, 125 West Regent Street, Glasgow G2 2SA. Tel: 0141 223 8578. Alan Scott Taylor Andersons Solicitors LLP, 125 West Regent Street, Glasgow G2 2SA, Tel: 0141 223 8578, Fax: 0141 248 9697, Email: alan.taylor@andersonsllp.co.uk | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELL TAVERNS (SCOTLAND) LIMITED | Event Date | 2011-02-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELL TAVERNS (SCOTLAND) LIMITED | Event Date | 2010-06-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL TAVERNS (SCOTLAND) 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 BELL TAVERNS (SCOTLAND) 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. 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. |
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