BELLMAC CEILINGS SYSTEMS LIMITED

Company Documents

Date	Description
07/10/247 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
22/08/2422 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/10/2314 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
27/08/2327 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/10/2211 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
06/10/216 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
06/10/216 October 2021	Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 36C 36C Longman Drive Inverness IV1 1SU on 2021-10-06 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/11/2027 November 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
27/11/2027 November 2020	CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/10/197 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
22/08/1922 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
19/09/1819 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
01/09/171 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/10/157 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/10/1421 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
24/09/1424 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/09/1424 September 2014	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 36 LONGMAN DRIVE INVERNESS INVERNESS SHIRE IV1 1SU View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

01/11/131 November 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
22/10/1222 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/10/1113 October 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
02/09/112 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/10/108 October 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
07/09/107 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/10/0912 October 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENDERSON GRAY / 07/10/2009 View Document
08/10/098 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/10/0815 October 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/10/0716 October 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/0722 June 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SAFFERY CHAMPNESS KINTAIL HOUSE BEECHWOOD PARK INVERNESS INVERNESS-SHIRE IV2 3BW View Document
20/06/0720 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
12/12/0612 December 2006	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SAFFERY CHAMPNESS KINTAIL HOUSE BEECHWOOD PARK INVERNESS IV2 3BW View Document
05/12/065 December 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
12/04/0512 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
22/10/0422 October 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
06/04/046 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
14/10/0314 October 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
30/10/0230 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/10/0228 October 2002	COMPANY NAME CHANGED EXTRAELITE LIMITED CERTIFICATE ISSUED ON 28/10/02 View Document
28/10/0228 October 2002	NEW SECRETARY APPOINTED View Document
28/10/0228 October 2002	NEW DIRECTOR APPOINTED View Document
28/10/0228 October 2002	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View Document
25/10/0225 October 2002	DIRECTOR RESIGNED View Document
25/10/0225 October 2002	SECRETARY RESIGNED View Document
07/10/027 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BELLMAC CEILINGS SYSTEMS LIMITED

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