BELL-INGRAM PIPELINES LIMITED

BELL-INGRAM PIPELINES LIMITED

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

    Company NameBELL-INGRAM PIPELINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC089584
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELL-INGRAM PIPELINES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BELL-INGRAM PIPELINES LIMITED located?

    Registered Office Address
    Durn
    Isla Road
    PH2 7HF Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL-INGRAM PIPELINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for BELL-INGRAM PIPELINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Notification of Bell Ingram Llp as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Alasdair Christopher Campbell Reynolds as a director on May 01, 2015

    1 pagesTM01

    Annual return made up to Jun 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of BELL-INGRAM PIPELINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMS, Gordon Duff
    Dunedin
    Heughfield Road, Bridge Of Earn
    PH2 9BH Perth
    Secretary
    Dunedin
    Heughfield Road, Bridge Of Earn
    PH2 9BH Perth
    British82339640004
    LUMBY, John Graham
    Drumbeg
    Blackfaulds Farm
    PH6 2AG St Martins
    Perthshire
    Director
    Drumbeg
    Blackfaulds Farm
    PH6 2AG St Martins
    Perthshire
    United KingdomBritish39704210001
    BARROWMAN, George Gordon
    Ordban
    PH7 3DH Crieff
    Perthshire
    Secretary
    Ordban
    PH7 3DH Crieff
    Perthshire
    British78260001
    HEBNER, William Stirton
    5 West Mains Avenue
    PH1 1QZ Perth
    Secretary
    5 West Mains Avenue
    PH1 1QZ Perth
    British44212280001
    ORR, John Stewart
    Caol Mor 58 Glenorchil View
    PH3 1LU Auchterarder
    Perthshire
    Secretary
    Caol Mor 58 Glenorchil View
    PH3 1LU Auchterarder
    Perthshire
    British43170670001
    REYNOLDS, Alasdair Christopher Campbell
    Caroline Park
    EH5 1QJ Edinburgh
    Secretary
    Caroline Park
    EH5 1QJ Edinburgh
    British1396510001
    BARRACLOUGH, Fraser Rawlinson
    Glenlynn
    Glencarse
    PH2 7NF Perth
    Perthshire
    Director
    Glenlynn
    Glencarse
    PH2 7NF Perth
    Perthshire
    ScotlandBritish78280001
    GWYTHER, David Charles
    Meikle Fardle
    Meikleour
    PH2 6EF Perth
    Director
    Meikle Fardle
    Meikleour
    PH2 6EF Perth
    British65222790001
    JACK, James Allan
    Craigton Heights
    Malcolm Road
    AB14 0NT Peterculter
    Aberdeen
    Director
    Craigton Heights
    Malcolm Road
    AB14 0NT Peterculter
    Aberdeen
    United KingdomBritish56914140001
    MAIR, Allan Andrew
    South Persie
    PH10 7LQ Bridge Of Cally
    Perthshire
    Director
    South Persie
    PH10 7LQ Bridge Of Cally
    Perthshire
    British547920001
    PATERSON, Alastair
    Kentlands Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Kent
    Director
    Kentlands Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Kent
    United KingdomBritish808120006
    REYNOLDS, Alasdair Christopher Campbell
    Caroline Park
    EH5 1QJ Edinburgh
    Director
    Caroline Park
    EH5 1QJ Edinburgh
    ScotlandBritish1396510001

    Who are the persons with significant control of BELL-INGRAM PIPELINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Ingram Llp
    Isla Road
    PH2 7HF Perth
    Durn
    Scotland
    Apr 06, 2016
    Isla Road
    PH2 7HF Perth
    Durn
    Scotland
    No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredEdinburgh
    Registration NumberSo303737
    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.

    Does BELL-INGRAM PIPELINES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 10, 1991
    Delivered On May 24, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 24, 1991Registration of a charge

    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