BELLTREE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BELLTREE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BELLTREE LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: SC160001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BELLTREE LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: SC160001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BELLTREE LIMITED - EDINBURGH
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22A/4 CALTON ROAD
EDINBURGH
EH8 8DP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
APEX CONSULTING LIMITED (until 16/05/2005)
APEX CONSULTING LIMITED (until 16/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODRICK ALEXANDER CLARK | Nov 1963 | British | Director | 1995-08-25 | CURRENT |
BRIAN REID | British | Nominee Secretary | 1995-08-25 UNTIL 1995-08-25 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-08-25 UNTIL 1995-08-25 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 2017-09-01 UNTIL 2022-01-07 | RESIGNED |
GEETHA DORAISAMY | British | Secretary | 1995-08-25 UNTIL 2007-10-19 | RESIGNED | |
MR WILLIAM JOHN DUNMORE | Jun 1951 | British | Director | 2013-01-01 UNTIL 2017-08-17 | RESIGNED |
MRS ABBY MILLER | Secretary | 2014-05-12 UNTIL 2017-11-06 | RESIGNED | ||
RONALD WILLIAM CLARK | British | Secretary | 2007-10-08 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btec Holdings Limited | 2022-01-12 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rodrick Alexander Clark | 2021-12-16 - 2022-01-12 | 11/1963 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Btec Holdings Limited | 2021-12-16 - 2021-12-16 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rodrick Alexander Clark | 2016-08-25 - 2021-12-16 | 11/1963 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Belltree Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-17 | 31-03-2023 | £347,934 Cash £878,989 equity |
Belltree Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-03-2022 | £415,464 Cash £869,583 equity |
Belltree Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 31-03-2021 | £1,199,258 Cash £2,604,521 equity |
Belltree Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 05-04-2020 | £1,203,683 Cash £2,584,236 equity |