BELLSTANE WIND LIMITED

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BELLSTANE WIND LIMITED

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Key Data

Status

Active

Company No.

SC446746

Incorporation date

04/04/2013

Size

Small

Contacts

Registered address

Registered address

C/O Locogen Ltd, 4 West Silvermills Lane, Edinburgh EH3 5BDCopy
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Latest events (Record since 04/04/2013)
dot icon09/10/2025
Termination of appointment of David Gudgin as a director on 2025-10-09
dot icon23/09/2025
Accounts for a small company made up to 2025-01-31
dot icon15/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon12/08/2024
Accounts for a small company made up to 2024-01-31
dot icon17/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon27/10/2023
Accounts for a small company made up to 2023-01-31
dot icon23/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon22/07/2022
Accounts for a small company made up to 2022-01-31
dot icon25/05/2022
Appointment of Mr James John Bailey-House as a director on 2022-05-24
dot icon25/05/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon23/05/2022
Termination of appointment of Christopher Radulph Hart-George as a director on 2022-05-13
dot icon04/11/2021
Accounts for a small company made up to 2021-01-31
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon12/05/2021
Confirmation statement made on 2021-04-04 with no updates
dot icon11/02/2021
Accounts for a small company made up to 2020-01-31
dot icon16/04/2020
Confirmation statement made on 2020-04-04 with no updates
dot icon09/03/2020
Registration of charge SC4467460008, created on 2020-02-28
dot icon25/02/2020
Registration of charge SC4467460006, created on 2020-02-17
dot icon25/02/2020
Registration of charge SC4467460007, created on 2020-02-17
dot icon27/01/2020
Satisfaction of charge SC4467460002 in full
dot icon27/01/2020
Satisfaction of charge SC4467460004 in full
dot icon27/01/2020
Satisfaction of charge SC4467460005 in full
dot icon27/01/2020
Satisfaction of charge SC4467460001 in full
dot icon27/01/2020
Satisfaction of charge SC4467460003 in full
dot icon18/06/2019
Total exemption full accounts made up to 2019-01-31
dot icon05/06/2019
Registered office address changed from Locogen Limited, Locogen House, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD on 2019-06-05
dot icon17/04/2019
Previous accounting period shortened from 2019-04-30 to 2019-01-31
dot icon17/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon06/02/2019
Cessation of Alexander Paisley as a person with significant control on 2019-01-31
dot icon06/02/2019
Notification of Acp I Shareco Limited as a person with significant control on 2019-01-31
dot icon06/02/2019
Termination of appointment of Alexander Paisley as a director on 2019-01-31
dot icon06/02/2019
Registered office address changed from 16 Carrick Road Ayr KA7 2RB to Locogen Limited, Locogen House, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on 2019-02-06
dot icon06/02/2019
Appointment of Mr David Gudgin as a director on 2019-01-31
dot icon06/02/2019
Appointment of Mr Ka Wai Yu as a director on 2019-01-31
dot icon06/02/2019
Appointment of Mr Christopher Radulph Hart-George as a director on 2019-01-31
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon16/04/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon19/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon29/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/01/2016
Registration of charge SC4467460005, created on 2015-12-30
dot icon03/05/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon16/12/2014
Accounts for a dormant company made up to 2014-04-30
dot icon02/12/2014
Registration of charge SC4467460004, created on 2014-11-24
dot icon21/11/2014
Registration of charge SC4467460001, created on 2014-11-14
dot icon21/11/2014
Registration of charge SC4467460002, created on 2014-11-14
dot icon21/11/2014
Registration of charge SC4467460003, created on 2014-11-14
dot icon28/08/2014
Resolutions
dot icon22/08/2014
Change of share class name or designation
dot icon22/08/2014
Statement of capital following an allotment of shares on 2014-07-14
dot icon20/08/2014
Statement of capital following an allotment of shares on 2014-07-14
dot icon20/08/2014
Change of share class name or designation
dot icon19/06/2014
Resolutions
dot icon23/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon04/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BELLSTANE WIND LIMITED

BELLSTANE WIND LIMITED is an(a) Active company incorporated on 04/04/2013 with the registered office located at C/O Locogen Ltd, 4 West Silvermills Lane, Edinburgh EH3 5BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLSTANE WIND LIMITED?

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BELLSTANE WIND LIMITED is currently Active. It was registered on 04/04/2013 .

Where is BELLSTANE WIND LIMITED located?

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BELLSTANE WIND LIMITED is registered at C/O Locogen Ltd, 4 West Silvermills Lane, Edinburgh EH3 5BD.

What does BELLSTANE WIND LIMITED do?

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BELLSTANE WIND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BELLSTANE WIND LIMITED?

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The latest filing was on 09/10/2025: Termination of appointment of David Gudgin as a director on 2025-10-09.