R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED

R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.W. BELL (ELECTRICAL) PITLOCHRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC052431
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Joinery installation (43320) / Construction

    Where is R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED located?

    Registered Office Address
    Unit 4, 34 Atholl Road
    Pitlochry
    PH16 5BX Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Termination of appointment of J & H Mitchell Ws as a secretary on Nov 30, 2024

    1 pagesTM02

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Secretary's details changed for J & H Mitchell Ws on Dec 31, 2020

    1 pagesCH04

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Ford Carruthers on Jan 28, 2021

    2 pagesCH01

    Director's details changed for Mr Stephen Ford Carruthers on Oct 18, 2015

    2 pagesCH01

    Director's details changed for Mr Greg Carruthers on Apr 06, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Satisfaction of charge 8 in full

    4 pagesMR04

    Confirmation statement made on Jan 11, 2017 with updates

    6 pagesCS01

    Who are the officers of R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, Greg
    Unit 4, 34 Atholl Road
    Pitlochry
    PH16 5BX Perthshire
    Director
    Unit 4, 34 Atholl Road
    Pitlochry
    PH16 5BX Perthshire
    ScotlandScottish200564900002
    CARRUTHERS, Stephen Ford
    Unit 4, 34 Atholl Road
    Pitlochry
    PH16 5BX Perthshire
    Director
    Unit 4, 34 Atholl Road
    Pitlochry
    PH16 5BX Perthshire
    ScotlandBritish832520008
    SMITH, Alan Adamson
    Leslie Place
    PH16 5JT Pitlochry
    6
    Perthshire
    Director
    Leslie Place
    PH16 5JT Pitlochry
    6
    Perthshire
    ScotlandBritish63562880004
    LIDDELL, Hamish George Macduff
    Larchwood
    PH16 5AS Pitlochry
    Perthshire
    Secretary
    Larchwood
    PH16 5AS Pitlochry
    Perthshire
    British173550002
    J & H MITCHELL WS
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    United Kingdom
    Secretary
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO303818
    926840001
    CARRUTHERS, Rutherford
    Gayfields 1 Duff Avenue
    Moulin
    PH16 5EN Pitlochry
    Perthshire
    Director
    Gayfields 1 Duff Avenue
    Moulin
    PH16 5EN Pitlochry
    Perthshire
    British173560002
    KENNEDY, James
    Garry Cottage 20 West Moulin Road
    PH16 5EA Pitlochry
    Perthshire
    Director
    Garry Cottage 20 West Moulin Road
    PH16 5EA Pitlochry
    Perthshire
    British831380001
    WEST, Norman George
    Gordon Cottage
    PH16 5EB Pitlochry
    Director
    Gordon Cottage
    PH16 5EB Pitlochry
    British831370001

    Who are the persons with significant control of R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Prospect Limited
    Atholl Road
    PH16 5BU Pitlochry
    51
    Scotland
    Jan 01, 2017
    Atholl Road
    PH16 5BU Pitlochry
    51
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc182076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0