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BELLAIR (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bellair (scotland) Limited. The company was founded 47 years ago and was given the registration number SC060790. The firm's registered office is in FALKIRK. You can find them at Falkirk Business Hub, 45 Vicar Street, Falkirk, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BELLAIR (SCOTLAND) LIMITED
Company Number:SC060790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1976
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Secretary28 September 1993Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director-Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director01 July 2018Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director30 October 1991Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director22 February 2019Active
King's Court, Falkirk, FK1 1PQ

Secretary-Active

People with Significant Control

Mr Alistair Colvin Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Scotland
Address:Unit 5, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Campbell
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:Unit 5, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-02-10Address

Change registered office address company with date old address new address.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person secretary company with change date.

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2022-08-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-11-15Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-08-18Incorporation

Memorandum articles.

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2021-08-18Resolution

Resolution.

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2021-06-08Address

Change registered office address company with date old address new address.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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