BELLA & DUKE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BELLA & DUKE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BELLA & DUKE LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: SC547789. The accounts status is FULL and accounts are next due on 31/12/2024.
BELLA & DUKE LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: SC547789. The accounts status is FULL and accounts are next due on 31/12/2024.
BELLA & DUKE LIMITED - EDINBURGH
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
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
CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BELLA & JUKE LIMITED (until 30/01/2017)
BELLA & JUKE LIMITED (until 30/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STURROCK | Jun 1978 | British | Director | 2024-04-12 | CURRENT |
ANA CRISTINA STEWART | Apr 1969 | British | Director | 2019-02-01 | CURRENT |
MR MICHAEL THOMAS SCULLY | Jun 1973 | British | Director | 2016-10-14 | CURRENT |
MR MARK ANDREW SCOTT | Jun 1974 | British | Director | 2016-10-14 | CURRENT |
MR SHALIN PATHER | Jan 1986 | South African | Director | 2022-12-01 | CURRENT |
THOMAS ELLIOT OTTLEY | Jul 1965 | British | Director | 2016-10-14 | CURRENT |
MR ROBERT CHARLES KYNASTON HORNER | Sep 1983 | British | Director | 2024-04-12 | CURRENT |
MR PETER CHRISTOPHER EDWARD FARQUHAR | Aug 1959 | British | Director | 2021-06-07 | CURRENT |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2021-05-25 | CURRENT |
MR GRAHAM CLARKE | Jun 1986 | British | Director | 2021-05-25 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2016-10-14 | CURRENT | ||
MR KEVIN MATTHEW DORREN | Aug 1968 | British | Director | 2018-05-11 UNTIL 2021-05-25 | RESIGNED |
MR JOSHUA NEWELL HENSHAW | Sep 1991 | British | Director | 2020-03-04 UNTIL 2021-05-25 | RESIGNED |
MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2021-05-25 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Scott | 2016-10-14 - 2021-05-25 | 6/1974 | Blairgowrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Thomas Scully | 2016-10-14 - 2021-05-25 | 6/1973 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Elliot Ottley | 2016-10-14 - 2021-05-25 | 7/1965 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BELLA_&_DUKE_LIMITED - Accounts | 2021-11-04 | 31-03-2021 | £1,260,557 Cash £1,024,256 equity |
Bella & Duke Limited Small abridged accounts | 2020-08-27 | 31-03-2020 | £3,250,967 Cash £3,027,303 equity |
Bella & Duke Limited Small abridged accounts | 2019-08-23 | 31-03-2019 | £594,191 Cash £524,327 equity |
Bella & Duke Limited Small abridged accounts | 2018-07-03 | 31-03-2018 | £-95,296 equity |