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BELLMILL (SCOTLAND) LIMITED

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

This company is commonly known as Bellmill (scotland) Limited. The company was founded 29 years ago and was given the registration number SC154449. The firm's registered office is in ABERDEEN. You can find them at West Auchlea, Kingswells, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BELLMILL (SCOTLAND) LIMITED
Company Number:SC154449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:West Auchlea, Kingswells, Aberdeen, AB15 8ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Auchlea House, West Auchlea, Kingswells, Aberdeen, United Kingdom, AB1 8ST

Corporate Secretary25 October 1995Active
West Auchlea, Kingswells, Aberdeen, AB1 8ST

Director06 February 1995Active
West Auchlea, Kingswells, Aberdeen, AB15 8ST

Secretary06 February 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 November 1994Active
West Auchlea, Kingswells, Aberdeen, AB15 8ST

Director06 February 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 November 1994Active

People with Significant Control

Mrs Anne Susan Hardie
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:West Auchlea, Kingswells, Aberdeen, AB15 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Innes Hardie
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:West Auchlea, Kingswells, Aberdeen, AB15 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Change of name

Certificate change of name company.

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2020-09-30Resolution

Resolution.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-01-02Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type dormant.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type dormant.

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