Dissolved
Dissolved 2013-08-23
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Home > Scotland > BELLSHADE IMRIE & CO LIMITED
Company Information for BELLSHADE IMRIE & CO LIMITED
EDINBURGH, EH1,
|
Company Registration Number
 SC311208 Private Limited Company
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 | |
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 18:09:44 |
| Companies House |
|
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Company Officers of BELLSHADE IMRIE & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CCW SECRETARIES LIMITED |
||
DAVID BROWNLOW MARSHAL CLARKE |
||
LAURENT NOMINEES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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| CCW NOMINEES LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| JHG JIGSAWS LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Liquidation | |
| MGS LETTINGS LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
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| THE WORLD BOWLS TOUR LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1996-08-30 | Active | |
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| PITLAIR LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1996-04-01 | Active | |
| EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED | Company Secretary | 1998-11-09 | CURRENT | 1986-09-11 | Active | |
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| LAURENT NOMINEES LIMITED | Director | 2010-06-30 | CURRENT | 2006-05-17 | Active | |
| DEHN AND MAIBAUM LIMITED | Director | 2006-09-06 | CURRENT | 2003-12-18 | Active | |
| R & B HOLDINGS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| TILLY MASTERSON AND COMPANY LIMITED | Director | 2005-08-25 | CURRENT | 2003-12-18 | Active | |
| TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| LAURENT INVESTMENTS LIMITED | Director | 2004-07-30 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
| R & B TRUST CORPORATION LIMITED | Director | 2002-12-02 | CURRENT | 1997-09-25 | Active | |
| R&B LIMITED | Director | 2000-11-01 | CURRENT | 2000-04-11 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| LATEST SOC | 24/01/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED DAVID BROWNLOW MARSHAL CLARKE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAURENT NOMINEES LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY 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
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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-01 |
| Proposal to Strike Off | 2011-03-04 |
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 | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BELLSHADE IMRIE & CO LIMITED | Event Date | 2013-03-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELLSHADE IMRIE & CO LIMITED | Event Date | 2011-03-04 |
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. 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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