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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jul 22, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sarah Margaret Mary Houlston as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Siobhan Geraldine Boylan as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Sarah Margaret Mary Houlston as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Grant Allen Parkinson as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||||||
Termination of appointment of Catherine Mullins as a secretary on Apr 22, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Tiffany Brill as a secretary on Aug 08, 2018 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Grant Allen Parkinson as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Thomas Karl Westenberger as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||||||
Who are the officers of BELL LAWRIE WHITE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRILL, Tiffany | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 249246520001 | |||||||
| BOYLAN, Siobhan Geraldine | Director | Smithfield Street EC1A 9BD London 12 United Kingdom | England | British | 124681130001 | |||||
| WRIGHT, Angela | Director | Smithfield Street EC1A 9BD London 12 England | England | British | 180573460001 | |||||
| DRYSDALE, John Alexander Reid | Secretary | 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | British | 38760001 | ||||||
| HOWLETT, Judie | Secretary | Smithfield Street EC1A 9BD London 12 England | 185979250001 | |||||||
| HOWLETT, Judie | Secretary | 7 Drumsheugh Gardens Edinburgh EH3 7QH | 170843330001 | |||||||
| INGLIS, Lesley-Jane | Secretary | 57 North Seton Park EH32 0BJ Port Seton East Lothian | British | 85703460001 | ||||||
| MEADS, Louise | Secretary | Smithfield Street EC1A 9BD London 12 England | 176999950001 | |||||||
| MULLINS, Catherine | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224102710001 | |||||||
| ALGEO, Henry Arthur | Director | 7 Drumsheugh Gardens Edinburgh EH3 7QH | Northern Ireland | British | 143066540001 | |||||
| ALLISON, Robert Marshall Stuart | Director | 10 Craighall Gardens EH6 4RJ Edinburgh Midlothian | British | 63337930001 | ||||||
| BAKER, Philip Ronald | Director | 15 Eglinton Crescent EH12 5DD Edinburgh Midlothian | British | 1143330001 | ||||||
| BALFOUR, Robert Roxburgh | Director | Wester Dawyck Stobo EH45 9JU Peeblesshire | Scotland | British | 39842950001 | |||||
| BAYFORD, Robin Alec | Director | Cob House Crawley SO21 2PZ Winchester Hampshire | England | British | 43225610001 | |||||
| BEWS, Basil Edwin | Director | 21 Rectory Way Ickenham UB10 8BS Uxbridge Middlesex | British | 1143320001 | ||||||
| BIGGAR, Alan Gordon | Director | 28 Queens Crescent EH9 2BA Edinburgh Midlothian | British | 933710001 | ||||||
| BLAIR, William Taninhill | Director | 3 Greenbank Lane EH10 5RH Edinburgh Midlothian | British | 55667310001 | ||||||
| BOURKE, John | Director | Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland | Irish | 35148560001 | ||||||
| BOWEN, Richard Christopher | Director | 133 Highlever Road W10 6LA London | British | 53623550003 | ||||||
| BRINN, Nigel James | Director | 2 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Bucks | British | 56096980002 | ||||||
| BROTHERSTON, Richard | Director | 8 Strathearn Road EH9 2AE Edinburgh Midlothian | British | 39940001 | ||||||
| BROWN, David Stanley | Director | 30 Bonaly Gardens EH13 0EX Edinburgh Midlothian | British | 37147380001 | ||||||
| CAMPBELL, David Dewar | Director | 6 Brights Crescent EH9 2DB Edinburgh | Scottish | 1102940001 | ||||||
| CARR, Jonathan Dodgson | Director | 49 Cardigan Street SE11 5PF London | British | 59668640001 | ||||||
| CLARK, Peter Dewar | Director | 21 Fettes Row EH3 6RH Edinburgh Midlothian | British | 43243580001 | ||||||
| CORNWALLIS, Michael Wykeham | Director | 10 Ravelston House Road EH4 3LW Edinburgh Midlothian | British | 933690001 | ||||||
| COTTRELL, Patrick Rupert | Director | Home Farm Pakenham IP31 2LW Bury St Edmunds | British | 37362210002 | ||||||
| DRYSDALE, John Alexander Reid | Director | 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | British | 38760001 | ||||||
| DRYSDALE, John Alexander Reid | Director | 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | British | 38760001 | ||||||
| FINDLAY, Ross Thomas Neil | Director | 12 Craigleith Drive EH4 3HQ Edinburgh Midlothian | British | 852310001 | ||||||
| FRAME, John Neil Munro | Director | 30 Murrayfield Road EH12 6ER Edinburgh Midlothian | Scotland | British | 39710001 | |||||
| GARDINER, Alexander Fraser | Director | 21 Kemp Place EH3 5HU Edinburgh Midlothian | British | 39845030001 | ||||||
| GILBERTSON, Cecil Edward Mark | Director | Cathedine Hill Cathedine LD3 7SX Brecon Powys | British | 125990650001 | ||||||
| GOODMAN, Michael Paul | Director | Flat 7 14 Bryanston Square W1H 2DN London | United Kingdom | British | 149896460001 | |||||
| GRAHAM, Robin Michael | Director | Braid House EH32 0NN Longniddry East Lothian | Scotland | British | 939580002 |
Who are the persons with significant control of BELL LAWRIE WHITE & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert White & Co. Limited | Apr 06, 2016 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | No | ||||||||||
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Natures of Control
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Does BELL LAWRIE WHITE & CO. LIMITED have any 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
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Transactions
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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