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- BELLROCK TECHNOLOGY LIMITED
BELLROCK TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BELLROCK TECHNOLOGY LIMITED
COMPANY NUMBER
SC426874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/06/2012
(12 years and 5 months old)
WEBSITE
www.bellrocktechnology.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2012
20/07/2012
LISTER SQUARE (NO. 102) LIMITED
Previous Names
25/06/2012 20/07/2012 LISTER SQUARE (NO. 102) LIMITED
EDINBURGH
EH3 8RY
Telephone: 01415482655
TPS: No
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BELLROCK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELLROCK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELLROCK TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Stephen Dominick James McArthur 20/07/2012 - Present (12 years and 4 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/09/2012 - Present (12 years and 3 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
10/09/2015 - Present (9 years and 3 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 11 |
View Report |
01/03/2020 - Present (4 years and 9 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
MORTON FRASER SECRETARIES LIMITED 04/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: Hugh Mckellar Lennie (926906623) has left the board |
Date: 25/05/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 08/05/2023 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (930865188) Appointed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Board Member Stephen John Langmead (911138068) Appointed |
Date: 23/04/2020 | Event: NUMBERSMITHS CONSULTING LTD (923479076) has left the board |
Date: 23/04/2020 | Event: David Sigsworth (900458228) has left the board |
Date: 23/04/2020 | Event: Gordon Campbell Short (909572520) has left the board |
Date: 23/04/2020 | Event: New Company Secretary Hugh Mckellar Lennie (926906623) Appointed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 05/07/2017 | Event: New Company Secretary NUMBERSMITHS CONSULTING LTD (923479076) Appointed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Board Member David Sigsworth (900458228) Appointed |
Date: 07/10/2015 | Event: New Board Member Steven Charles Morris (906952611) Appointed |
Date: 05/08/2015 | Event: MORTON FRASER SECRETARIES LIMITED (917011557) has left the board |
Date: 05/08/2015 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 23/07/2015 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 20/09/2012 | Event: New Board Member Adam John Brown Appointed |
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