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BELLS BRAE URBAN QUARTER LIMITED

Company number SC328063

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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)
04 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.17(Scot) Notice of final meeting of creditors
12 Dec 2013 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
16 May 2013 AD01 Registered office address changed from 10 Bells Brae Edinburgh Midlothian EH4 3BJ on 16 May 2013
16 May 2013 4.2(Scot) Notice of winding up order
14 Feb 2013 CERTNM Company name changed rmjm design LIMITED\certificate issued on 14/02/13
  • CONNOT ‐
14 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-14
16 Nov 2012 CERTNM Company name changed bells brae urban quarter LIMITED\certificate issued on 16/11/12
  • CONNOT ‐
16 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-31
12 Sep 2012 TM01 Termination of appointment of Giles Edgar as a director
13 Aug 2012 AA Full accounts made up to 30 April 2011
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 1
03 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Dm Company Services Limited on 20 July 2010
02 Aug 2010 CH01 Director's details changed for Alexander Peter Morrison on 20 July 2010
02 Aug 2010 CH01 Director's details changed for Giles Matthew Edgar on 20 July 2010
05 Jul 2010 AA Full accounts made up to 30 April 2009
24 Feb 2010 AP01 Appointment of Declan Thompson as a director
24 Feb 2010 TM01 Termination of appointment of Hugh Mullan as a director
22 Jul 2009 363a Return made up to 20/07/09; full list of members
04 Jun 2009 AA Full accounts made up to 30 April 2008
24 Jul 2008 363a Return made up to 20/07/08; full list of members
16 Jan 2008 410(Scot) Partic of mort/charge *