BELL LAWRIE WHITE & CO. LIMITED

Overview

Company Name	BELL LAWRIE WHITE & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC071485
Jurisdiction	Scotland
Date of Creation	May 16, 1980
Date of Cessation	Oct 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELL LAWRIE WHITE & CO. LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BELL LAWRIE WHITE & CO. LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BELL LAWRIE WHITE & CO. LIMITED?

Previous Company Names
Company Name	From	Until
BELL LAWRIE LIMITED	Apr 07, 1986	Apr 07, 1986
MOFFAT PEARSON AND COMPANY	May 16, 1980	May 16, 1980

What are the latest accounts for BELL LAWRIE WHITE & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for BELL LAWRIE WHITE & CO. LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2022

Application to strike the company off the register

1 pages

DS01

Jul 22, 2022

Statement of capital on Jul 22, 2022

Capital: GBP 0.01

5 pages

SH19

Jul 22, 2022

legacy

1 pages

SH20

Jul 22, 2022

legacy

1 pages

CAP-SS

Jul 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 22/07/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2022

Termination of appointment of Sarah Margaret Mary Houlston as a director on Jul 18, 2022

1 pages

TM01

Jul 19, 2022

Appointment of Ms Siobhan Geraldine Boylan as a director on Jul 18, 2022

2 pages

AP01

Jun 13, 2022

Accounts for a dormant company made up to Sep 30, 2021

1 pages

Feb 25, 2022

Confirmation statement made on Feb 22, 2022 with no updates

3 pages

CS01

Jun 16, 2021

Accounts for a dormant company made up to Sep 30, 2020

1 pages

Feb 23, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Oct 14, 2020

Appointment of Sarah Margaret Mary Houlston as a director on Oct 01, 2020

2 pages

AP01

Oct 14, 2020

Termination of appointment of Grant Allen Parkinson as a director on Sep 30, 2020

1 pages

TM01

Sep 29, 2020

Accounts for a dormant company made up to Sep 30, 2019

1 pages

May 18, 2020

Termination of appointment of Catherine Mullins as a secretary on Apr 22, 2020

1 pages

TM02

Feb 25, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

May 23, 2019

Accounts for a dormant company made up to Sep 30, 2018

1 pages

Mar 06, 2019

Confirmation statement made on Feb 22, 2019 with updates

4 pages

CS01

Aug 08, 2018

Appointment of Mrs Tiffany Brill as a secretary on Aug 08, 2018

2 pages

AP03

Jun 01, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 16, 2018

Appointment of Mr Grant Allen Parkinson as a director on May 16, 2018

2 pages

AP01

May 16, 2018

Termination of appointment of Andrew Thomas Karl Westenberger as a director on May 16, 2018

1 pages

TM01

Apr 18, 2018

Accounts for a dormant company made up to Sep 30, 2017

1 pages

View All Filings

Who are the officers of BELL LAWRIE WHITE & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRILL, Tiffany Smithfield Street EC1A 9BD London 12 United Kingdom	Aug 08, 2018		Secretary	Smithfield Street EC1A 9BD London 12 United Kingdom					249246520001
BOYLAN, Siobhan Geraldine Smithfield Street EC1A 9BD London 12 United Kingdom	Jul 18, 2022		Director	Smithfield Street EC1A 9BD London 12 United Kingdom	England	British	1969-8	Finance Director	124681130001
WRIGHT, Angela Smithfield Street EC1A 9BD London 12 England	Aug 13, 2013		Director	Smithfield Street EC1A 9BD London 12 England	England	British	1972-8	Company Secretary	180573460001
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		Oct 31, 2002	Secretary	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British			38760001
HOWLETT, Judie Smithfield Street EC1A 9BD London 12 England	Mar 12, 2014	Jul 08, 2014	Secretary	Smithfield Street EC1A 9BD London 12 England					185979250001
HOWLETT, Judie 7 Drumsheugh Gardens Edinburgh EH3 7QH	Jul 23, 2012	Mar 26, 2013	Secretary	7 Drumsheugh Gardens Edinburgh EH3 7QH					170843330001
INGLIS, Lesley-Jane 57 North Seton Park EH32 0BJ Port Seton East Lothian	Oct 31, 2002	Jul 23, 2012	Secretary	57 North Seton Park EH32 0BJ Port Seton East Lothian		British		Ass.Director	85703460001
MEADS, Louise Smithfield Street EC1A 9BD London 12 England	Mar 26, 2013	Feb 03, 2017	Secretary	Smithfield Street EC1A 9BD London 12 England					176999950001
MULLINS, Catherine Smithfield Street EC1A 9BD London 12 United Kingdom	Feb 03, 2017	Apr 22, 2020	Secretary	Smithfield Street EC1A 9BD London 12 United Kingdom					224102710001
ALGEO, Henry Arthur 7 Drumsheugh Gardens Edinburgh EH3 7QH	Oct 22, 2012	Mar 20, 2013	Director	7 Drumsheugh Gardens Edinburgh EH3 7QH	Northern Ireland	British	1952-2	Director- Chief Operating Officer	143066540001
ALLISON, Robert Marshall Stuart 10 Craighall Gardens EH6 4RJ Edinburgh Midlothian		Apr 07, 1993	Director	10 Craighall Gardens EH6 4RJ Edinburgh Midlothian		British	1949-4	Stockbroker	63337930001
BAKER, Philip Ronald 15 Eglinton Crescent EH12 5DD Edinburgh Midlothian	Apr 27, 1990	Nov 06, 1992	Director	15 Eglinton Crescent EH12 5DD Edinburgh Midlothian		British	1941-4	Senior Investment Manager	1143330001
BALFOUR, Robert Roxburgh Wester Dawyck Stobo EH45 9JU Peeblesshire		Apr 07, 1993	Director	Wester Dawyck Stobo EH45 9JU Peeblesshire	Scotland	British	1947-6	Insurance Broker	39842950001
BAYFORD, Robin Alec Cob House Crawley SO21 2PZ Winchester Hampshire	Apr 04, 2007	Dec 31, 2012	Director	Cob House Crawley SO21 2PZ Winchester Hampshire	England	British	1949-9	Accountant	43225610001
BEWS, Basil Edwin 21 Rectory Way Ickenham UB10 8BS Uxbridge Middlesex	Apr 27, 1990	Apr 30, 1992	Director	21 Rectory Way Ickenham UB10 8BS Uxbridge Middlesex		British	1933-6	Investment Management	1143320001
BIGGAR, Alan Gordon 28 Queens Crescent EH9 2BA Edinburgh Midlothian		Apr 07, 1993	Director	28 Queens Crescent EH9 2BA Edinburgh Midlothian		British	1953-1	Stockbroker	933710001
BLAIR, William Taninhill 3 Greenbank Lane EH10 5RH Edinburgh Midlothian	Apr 27, 1990	Mar 31, 1993	Director	3 Greenbank Lane EH10 5RH Edinburgh Midlothian		British	1955-4	Stockbroker	55667310001
BOURKE, John Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland	Mar 27, 1991	Aug 21, 1991	Director	Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland		Irish	1937-2	Managing Director	35148560001
BOWEN, Richard Christopher 133 Highlever Road W10 6LA London	Apr 27, 1990	Dec 11, 1991	Director	133 Highlever Road W10 6LA London		British	1940-2	Stockbroker	53623550003
BRINN, Nigel James 2 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Bucks	Aug 09, 1991	Apr 07, 1993	Director	2 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Bucks		British	1945-7	Company Director	56096980002
BROTHERSTON, Richard 8 Strathearn Road EH9 2AE Edinburgh Midlothian	Apr 27, 1990	Apr 07, 1993	Director	8 Strathearn Road EH9 2AE Edinburgh Midlothian		British	1948-10	Chartered Accountant	39940001
BROWN, David Stanley 30 Bonaly Gardens EH13 0EX Edinburgh Midlothian		Jan 16, 1991	Director	30 Bonaly Gardens EH13 0EX Edinburgh Midlothian		British	1950-4	Chartered Accountant	37147380001
CAMPBELL, David Dewar 6 Brights Crescent EH9 2DB Edinburgh	Apr 27, 1990	Mar 31, 1993	Director	6 Brights Crescent EH9 2DB Edinburgh		Scottish	1952-6	Stockbroker	1102940001
CARR, Jonathan Dodgson 49 Cardigan Street SE11 5PF London	May 29, 1990	Apr 07, 1993	Director	49 Cardigan Street SE11 5PF London		British	1939-4	Stockbroker	59668640001
CLARK, Peter Dewar 21 Fettes Row EH3 6RH Edinburgh Midlothian	Apr 27, 1990	Apr 07, 1993	Director	21 Fettes Row EH3 6RH Edinburgh Midlothian		British	1949-12	Stockbroker	43243580001
CORNWALLIS, Michael Wykeham 10 Ravelston House Road EH4 3LW Edinburgh Midlothian		Feb 23, 1990	Director	10 Ravelston House Road EH4 3LW Edinburgh Midlothian		British		Stockbroker	933690001
COTTRELL, Patrick Rupert Home Farm Pakenham IP31 2LW Bury St Edmunds	Apr 27, 1990	Jul 13, 1992	Director	Home Farm Pakenham IP31 2LW Bury St Edmunds		British	1945-6	Investment Adviser	37362210002
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Apr 23, 1993	Oct 31, 2002	Director	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British	1949-7	Solicitor	38760001
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		Apr 07, 1993	Director	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British	1949-7	Solicitor	38760001
FINDLAY, Ross Thomas Neil 12 Craigleith Drive EH4 3HQ Edinburgh Midlothian	Apr 27, 1990	Mar 30, 1992	Director	12 Craigleith Drive EH4 3HQ Edinburgh Midlothian		British	1955-9	Stockbroker	852310001
FRAME, John Neil Munro 30 Murrayfield Road EH12 6ER Edinburgh Midlothian		Apr 07, 1993	Director	30 Murrayfield Road EH12 6ER Edinburgh Midlothian	Scotland	British	1946-10	Stockbroker	39710001
GARDINER, Alexander Fraser 21 Kemp Place EH3 5HU Edinburgh Midlothian	Apr 27, 1990	Apr 07, 1993	Director	21 Kemp Place EH3 5HU Edinburgh Midlothian		British	1960-6	Stockbroker	39845030001
GILBERTSON, Cecil Edward Mark Cathedine Hill Cathedine LD3 7SX Brecon Powys	Apr 27, 1990	Apr 07, 1993	Director	Cathedine Hill Cathedine LD3 7SX Brecon Powys		British	1949-6	Stockbroker	125990650001
GOODMAN, Michael Paul Flat 7 14 Bryanston Square W1H 2DN London	Apr 27, 1990	Dec 11, 1991	Director	Flat 7 14 Bryanston Square W1H 2DN London	United Kingdom	British	1958-6	Stockbroker	149896460001
GRAHAM, Robin Michael Braid House EH32 0NN Longniddry East Lothian		Apr 07, 1993	Director	Braid House EH32 0NN Longniddry East Lothian	Scotland	British	1945-9	Stockbroker	939580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL LAWRIE WHITE & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert White & Co. Limited

Apr 06, 2016

144 Morrison Street

EH3 8EX Edinburgh

Atria One

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc096462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BELL LAWRIE WHITE & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Dec 12, 1986 Delivered On Dec 30, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The beneficial interest of the company under a general trust deed dated 12/12/86 and any supplemental trust deeds.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland LTD
	Transactions Dec 30, 1986Registration of a charge Jun 04, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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