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BELLTREE LIMITED

Company number SC160001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
22 Oct 2018 PSC04 Change of details for Mr Rodrick Alexander Clark as a person with significant control on 20 October 2018
19 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
06 Nov 2017 AP01 Appointment of Sir Robert Paul Reid as a director on 1 September 2017
06 Nov 2017 TM02 Termination of appointment of Abby Miller as a secretary on 6 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
06 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of William John Dunmore as a director on 17 August 2017
31 Aug 2017 CH03 Secretary's details changed for Mrs Abby Miller on 15 August 2017
29 Mar 2017 AD01 Registered office address changed from 44 Palmerston Place Edinburgh EH12 5BJ to 14-16 Jackson’S Entry the Tun, Holyrood Road Edinburgh EH8 8PJ on 29 March 2017
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
12 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
19 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
22 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
19 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
09 Jul 2014 AD01 Registered office address changed from Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 9 July 2014
12 May 2014 AP03 Appointment of Mrs Abby Miller as a secretary
21 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
09 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
26 Jan 2013 CH01 Director's details changed for Mr Bill Dunmore on 26 January 2013
21 Jan 2013 AP01 Appointment of Mr Bill Dunmore as a director
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
10 Sep 2012 AA Total exemption full accounts made up to 5 April 2012