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BELLROCK SOLUTIONS LTD

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

This company is commonly known as Bellrock Solutions Ltd. The company was founded 4 years ago and was given the registration number SC646882. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BELLROCK SOLUTIONS LTD
Company Number:SC646882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director05 December 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary12 November 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director12 November 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director12 November 2019Active

People with Significant Control

Mr Kevin Mcalpine
Notified on:06 December 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:12 November 2019
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-10-26Address

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

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Change person director company with change date.

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2020-10-19Address

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

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Officers

Appoint person director company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Termination secretary company with name termination date.

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2019-11-12Address

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

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2019-11-12Incorporation

Incorporation company.

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