Dissolved
Dissolved 2015-06-19
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Company Information for BELLSHELF AM LIMITED
PETERHEAD, ABERDEENSHIRE, AB42,
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Company Registration Number
 SC341947 Private Limited Company
Dissolved 2015-06-19 |
Company Overview
About Bellshelf Am Ltd
BELLSHELF AM LIMITED was founded on 2008-04-25 and had its registered office in Peterhead. The company was dissolved on the 2015-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BELLSHELF AM LIMITED | |
| Legal Registered Office | |
| PETERHEAD ABERDEENSHIRE | |
Filing Information
| Company Number | SC341947 | |
|---|---|---|
| Date formed | 2008-04-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-06-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BELLSHELF AM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN FRASER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MCCAFFERTY |
Company Secretary | ||
MICHAEL MCCAFFERTY |
Company Secretary | ||
JOHN PATERSON CRAIG |
Director | ||
ANGUS JAMES HAY |
Director | ||
ANDREW MCCAFFERTY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AM CAMPBELL (UK) LTD. | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 22A HARBOUR STREET PETERHEAD ABERDEENSHIRE AB42 1DJ | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 FULL LIST | |
| AR01 | 25/04/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL MCCAFFERTY | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW MCCAFFERTY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN CRAIG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANGUS HAY | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB | |
| 288a | DIRECTOR APPOINTED GAVIN MORRISON FRASER | |
| 225 | CURRSHO FROM 30/04/2009 TO 30/11/2008 | |
| 88(2) | AD 02/06/08 GBP SI 37499@1=37499 GBP IC 1/37500 | |
| 88(2) | AD 02/06/08 GBP SI 12500@1=12500 GBP IC 37500/50000 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCAFFERTY / 16/05/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCCAFFERTY | |
| 288a | SECRETARY APPOINTED MT MICHAEL MCCAFFERTY | |
| 288a | DIRECTOR APPOINTED MR JOHN PATERSON CRAIG | |
| 288a | DIRECTOR APPOINTED MR ANDREW MCCAFFERTY | |
| 288a | SECRETARY APPOINTED MR ANDREW MCCAFFERTY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BELLSHELF AM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against BELLSHELF AM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 22,737 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 58,008 |
| Creditors Due Within One Year | 2012-11-30 | £ 193,253 |
| Creditors Due Within One Year | 2011-11-30 | £ 157,104 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLSHELF AM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 50,000 |
| Cash Bank In Hand | 2012-11-30 | £ 11,024 |
| Cash Bank In Hand | 2011-11-30 | £ 15,805 |
| Current Assets | 2012-11-30 | £ 11,897 |
| Current Assets | 2011-11-30 | £ 15,805 |
| Shareholder Funds | 2012-11-30 | £ 118,613 |
| Shareholder Funds | 2011-11-30 | £ 123,399 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BELLSHELF AM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELLSHELF AM LIMITED
Income
Government Income
We have not found government income sources for BELLSHELF AM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BELLSHELF AM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELLSHELF AM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BELLSHELF AM LIMITED | Event Date | 2014-08-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLSHELF AM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BELLSHELF AM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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