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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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