BELLROCK TECHNOLOGY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BELLROCK TECHNOLOGY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BELLROCK TECHNOLOGY LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: SC426874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELLROCK TECHNOLOGY LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: SC426874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELLROCK TECHNOLOGY LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 102) LIMITED (until 20/07/2012)
LISTER SQUARE (NO. 102) LIMITED (until 20/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2023-05-04 | CURRENT | ||
MR STEPHEN JOHN LANGMEAD | Aug 1968 | British | Director | 2020-03-01 | CURRENT |
STEPHEN DOMINICK JAMES MCARTHUR | May 1971 | British | Director | 2012-07-20 | CURRENT |
MR STEVEN CHARLES MORRIS | Dec 1962 | British | Director | 2015-09-10 | CURRENT |
MR ADAM JOHN BROWN | Oct 1981 | Irish | Director | 2012-09-07 | CURRENT |
NUMBERSMITHS CONSULTING LTD | Corporate Secretary | 2017-06-20 UNTIL 2020-03-31 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2012-06-25 UNTIL 2017-04-26 | RESIGNED | ||
MR DAVID SIGSWORTH | Jul 1946 | British | Director | 2015-11-20 UNTIL 2020-02-29 | RESIGNED |
MR GORDON CAMPBELL SHORT | Jun 1964 | British | Director | 2012-07-27 UNTIL 2020-01-31 | RESIGNED |
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2012-06-25 UNTIL 2012-07-20 | RESIGNED |
MR HUGH MCKELLAR LENNIE | Secretary | 2020-04-01 UNTIL 2023-05-04 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2012-06-25 UNTIL 2012-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prof Stephen Dominick James Mcarthur | 2017-04-01 | 5/1971 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BELLROCK_TECHNOLOGY_LIMIT - Accounts | 2023-09-01 | 31-12-2022 | £68,065 Cash £1,041,622 equity |
BELLROCK_TECHNOLOGY_LIMIT - Accounts | 2022-10-01 | 31-12-2021 | £145,167 Cash £1,021,736 equity |
BELLROCK_TECHNOLOGY_LIMIT - Accounts | 2021-12-23 | 31-12-2020 | £454,759 Cash £1,017,142 equity |
BELLROCK_TECHNOLOGY_LIMIT - Accounts | 2020-06-10 | 31-12-2019 | £733,497 Cash £792,293 equity |
BELLROCK_TECHNOLOGY_LIMIT - Accounts | 2019-04-17 | 31-08-2018 | £54,311 Cash £115,918 equity |