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BELLROCK TECHNOLOGY LIMITED - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC426874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Quartermile Two
- 2 Lister Square
- Edinburgh
- EH3 9GL 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL UK
Management
- Managing Directors
- BROWN, Adam John
- LANGMEAD, Stephen John
- MCARTHUR, Stephen Dominick James, Prof
- MORRIS, Steven Charles
- Company secretaries
- LENNIE, Hugh Mckellar
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-25
- Age Of Company 2012-06-25 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Prof Stephen Dominick James Mcarthur
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LISTER SQUARE (NO. 102) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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BELLROCK TECHNOLOGY LIMITED Company Description
- BELLROCK TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC426874. Its current trading status is "live". It was registered 2012-06-25. It was previously called LISTER SQUARE (NO. 102) LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary.It can be contacted at 5Th Floor Quartermile Two .
Get BELLROCK TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bellrock Technology Limited - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
- 2012-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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change-account-reference-date-company-previous-extended (2020-02-17) - AA01
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confirmation-statement-with-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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capital-allotment-shares (2019-08-06) - SH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-07-03) - AP04
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-10) - AA
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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capital-allotment-shares (2015-10-05) - SH01
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resolution (2015-10-05) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-09-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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change-account-reference-date-company-previous-extended (2014-11-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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resolution (2012-07-20) - RESOLUTIONS
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certificate-change-of-name-company (2012-07-20) - CERTNM
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appoint-person-director-company-with-name (2012-07-27) - AP01
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capital-alter-shares-subdivision (2012-07-27) - SH02
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resolution (2012-07-27) - RESOLUTIONS
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capital-allotment-shares (2012-07-27) - SH01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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resolution (2012-09-05) - RESOLUTIONS
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capital-allotment-shares (2012-09-05) - SH01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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capital-allotment-shares (2012-07-31) - SH01
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incorporation-company (2012-06-25) - NEWINC