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Bellfield Motor Company Ltd., PH1 3TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BELLFIELD MOTOR COMPANY LTD.

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

This company is commonly known as Bellfield Motor Company Ltd.. The company was founded 21 years ago and was given the registration number SC244704. The firm's registered office is in PERTH. You can find them at Unit 5 Almondgrove Place, Inveralmond Industrial Estate, Perth, Perthshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BELLFIELD MOTOR COMPANY LTD.
Company Number:SC244704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 5 Almondgrove Place, Inveralmond Industrial Estate, Perth, Perthshire, PH1 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lochty Park, Almondbank, Perth, Scotland, PH1 3XZ

Director27 February 2003Active
16 Bellfield Avenue, Perth, PH1 1LQ

Secretary27 February 2003Active
16 Bellfield Avenue, Perth, PH1 1LQ

Secretary01 April 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary27 February 2003Active
Dunvorist, Moredun Terrace, Craigie, Perth, PH2 0DA

Director27 February 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 February 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 February 2003Active

People with Significant Control

Mr Craig Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Unit 5 Almondgrove Place, Perth, PH1 3TR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2024-01-18Mortgage

Mortgage satisfy charge full.

Download
2023-12-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-12-29Persons with significant control

Change to a person with significant control.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Officers

Change person director company with change date.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Officers

Termination secretary company with name termination date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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