BELL INGRAM REALISATION LIMITED

Overview

Company Name	BELL INGRAM REALISATION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC159464
Jurisdiction	Scotland
Date of Creation	Jul 31, 1995

Summary

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

What is the purpose of BELL INGRAM REALISATION LIMITED?

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

Where is BELL INGRAM REALISATION LIMITED located?

Registered Office Address	2nd Floor , Excel House 30 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BELL INGRAM REALISATION LIMITED?

Previous Company Names
Company Name	From	Until
BELL INGRAM LIMITED	Mar 26, 2002	Mar 26, 2002
BELL INGRAM RURAL LIMITED	May 14, 1996	May 14, 1996
CASTLELAW (NO.163) LIMITED	Jul 31, 1995	Jul 31, 1995

What are the latest accounts for BELL INGRAM REALISATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2016
Next Accounts Due On	Oct 31, 2016
Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What is the status of the latest confirmation statement for BELL INGRAM REALISATION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 24, 2016
Next Confirmation Statement Due	Aug 07, 2016
Overdue	Yes

What is the status of the latest annual return for BELL INGRAM REALISATION LIMITED?

Annual Return

Last Annual Return	Jul 24, 2015
Overdue	No

What are the latest filings for BELL INGRAM REALISATION LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2016

Registered office address changed from 3rd Floor West Edinburgh Quay 2 Edinburgh EH3 9QG to 2nd Floor , Excel House 30 Semple Street Edinburgh EH3 8BL on Sep 16, 2016

2 pages

AD01

Apr 18, 2016

Registered office address changed from Durn Isla Road Perth PH2 7HF to 3rd Floor West Edinburgh Quay 2 Edinburgh EH3 9QG on Apr 18, 2016

2 pages

AD01

Apr 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2016	LRESSP

Apr 13, 2016

Certificate of change of name

Company name changed bell ingram LIMITED\certificate issued on 13/04/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2016	Change of name notice	CONNOT

Apr 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2016	RES15

Apr 08, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Apr 08, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Oct 30, 2015

Total exemption small company accounts made up to Jan 31, 2015

7 pages

Aug 11, 2015

Annual return made up to Jul 24, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 2,995.92	SH01

Jun 15, 2015

Satisfaction of charge 2 in full

4 pages

MR04

May 14, 2015

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

1 pages

TM01

Apr 02, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Oct 30, 2014

Total exemption small company accounts made up to Jan 30, 2014

7 pages

Oct 30, 2014

Current accounting period extended from Jan 30, 2015 to Jan 31, 2015

1 pages

AA01

Aug 22, 2014

Annual return made up to Jul 24, 2014 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2014	Statement of capital on Aug 22, 2014 Capital: GBP 4,024.13	SH01

Aug 22, 2014

Termination of appointment of Andrew Mcbain Robertson as a director on Feb 28, 2014

1 pages

TM01

Feb 11, 2014

Termination of appointment of Paul Nicoll as a director

1 pages

TM01

Oct 28, 2013

Total exemption small company accounts made up to Jan 31, 2013

8 pages

Aug 21, 2013

Annual return made up to Jul 24, 2013 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2013	Statement of capital on Aug 21, 2013 Capital: GBP 4,706.5	SH01

Nov 29, 2012

Total exemption small company accounts made up to Jan 31, 2012

8 pages

Aug 20, 2012

Annual return made up to Jul 24, 2012 with full list of shareholders

19 pages

AR01

Nov 29, 2011

Total exemption small company accounts made up to Jan 31, 2011

8 pages

Sep 09, 2011

Annual return made up to Jul 24, 2011 with full list of shareholders

19 pages

AR01

Sep 09, 2011

Appointment of Mr Derek Tyson as a director

2 pages

AP01

Aug 03, 2011

Termination of appointment of Guy Russell as a director

1 pages

TM01

View All Filings

Who are the officers of BELL INGRAM REALISATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMS, Gordon Duff Dunedin Heughfield Road, Bridge Of Earn PH2 9BH Perth	May 13, 2002		Secretary	Dunedin Heughfield Road, Bridge Of Earn PH2 9BH Perth		British		Chartered Accountant	82339640004
CRAM, Iain Buchanan 86 Errol Road Invergowrie DD2 5BY Dundee Ashbank United Kingdom	Feb 01, 2007		Director	86 Errol Road Invergowrie DD2 5BY Dundee Ashbank United Kingdom	Scotland	British	1964-10	Architect	83843710002
LUMBY, John Graham Drumbeg Blackfaulds Farm PH6 2AG St Martins Perthshire	Mar 20, 1996		Director	Drumbeg Blackfaulds Farm PH6 2AG St Martins Perthshire	United Kingdom	British	1956-3	Chartered Surveyor	39704210001
MASON, George Jonathan Peter No 2 Backies KW10 6SE Golspie Sutherland	Mar 20, 1996		Director	No 2 Backies KW10 6SE Golspie Sutherland	Scotland	British	1952-11	Chart Surveyor	22996370001
MITCHELL, Mark Alistair Nelson 30 Semple Street EH3 8BL Edinburgh 2nd Floor , Excel House	Apr 01, 2010		Director	30 Semple Street EH3 8BL Edinburgh 2nd Floor , Excel House	Scotland	British	1969-5	Chartered Surveyor	154258340001
PARLETT, Steven James 7 Sefton Court NE23 3LR Cramlington Northumberland	Feb 01, 2004		Director	7 Sefton Court NE23 3LR Cramlington Northumberland	United Kingdom	British	1960-4	Chartered Surveyor	67613900001
TAYLOR, Malcolm John St. Colm's 91 Glengate DD8 4JH Kirriemuir Angus	Jul 01, 2005		Director	St. Colm's 91 Glengate DD8 4JH Kirriemuir Angus	Scotland	British	1961-11	Chartered Surveyor	117733090001
THOMPSON, Michael 30 Semple Street EH3 8BL Edinburgh 2nd Floor , Excel House	May 01, 1996		Director	30 Semple Street EH3 8BL Edinburgh 2nd Floor , Excel House	United Kingdom	British	1961-10	Chartered Surveyor	47686610003
THOMS, Gordon Duff Dunedin Heughfield Road, Bridge Of Earn PH2 9BH Perth	May 13, 2002		Director	Dunedin Heughfield Road, Bridge Of Earn PH2 9BH Perth	Scotland	British	1966-5	Chartered Accountant	82339640004
TYSON, Derek 30 Semple Street EH3 8BL Edinburgh 2nd Floor , Excel House	Aug 01, 2011		Director	30 Semple Street EH3 8BL Edinburgh 2nd Floor , Excel House	England	British	1963-6	Chartered Surveyor	162921660001
HEBNER, William Stirton 5 West Mains Avenue PH1 1QZ Perth	May 01, 1996	Feb 28, 2002	Secretary	5 West Mains Avenue PH1 1QZ Perth		British			44212280001
REYNOLDS, Alasdair Christopher Campbell Caroline Park EH5 1QJ Edinburgh	Mar 01, 2002	May 13, 2002	Secretary	Caroline Park EH5 1QJ Edinburgh		British		Chartered Surveyor	1396510001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Jul 31, 1995	May 01, 1996	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside					900003090001
BARRACLOUGH, Fraser Rawlinson Glenlynn Glencarse PH2 7NF Perth Perthshire	Mar 20, 1996	Jan 31, 2001	Director	Glenlynn Glencarse PH2 7NF Perth Perthshire	Scotland	British	1943-11	Chartered Surveyor	78280001
BLACK, Douglas Maclean Redtiles 15 Hillside Road DD8 2AW Forfar	Jul 31, 1995	Apr 30, 1996	Nominee Director	Redtiles 15 Hillside Road DD8 2AW Forfar		British	1959-2		900003080001
CARNEGIE, Ivan James Grant 4 Elliot Court Elliot Road DD2 1TB Dundee	Jul 31, 1995	Mar 20, 1996	Nominee Director	4 Elliot Court Elliot Road DD2 1TB Dundee		British	1938-12		900003070001
GWYTHER, David Charles Meikle Fardle Meikleour PH2 6EF Perth	Mar 20, 1996	Sep 30, 1998	Director	Meikle Fardle Meikleour PH2 6EF Perth		British	1951-5	Chartered Surveyor	65222790001
MCCONNELL, William Robert 17 Blenheim Road Orpington BR6 9BQ Kent	Mar 20, 1996	Apr 01, 2010	Director	17 Blenheim Road Orpington BR6 9BQ Kent	United Kingdom	British	1946-10	Chartered Surveyor	61634410003
MEDLOCK, Ann Kirsty 12 Magdala Crescent EH12 5BD Edinburgh Lothian	May 01, 1997	Feb 13, 1998	Director	12 Magdala Crescent EH12 5BD Edinburgh Lothian		British	1965-7	Chartered Surveyor	44354760001
NICOLL, Paul Gordon Cuil Bay PA38 4DA Duror Of Appin Greenfield Farm Argyll	Sep 01, 2008	Jan 31, 2014	Director	Cuil Bay PA38 4DA Duror Of Appin Greenfield Farm Argyll	United Kingdom	British	1959-12	Chartered Surveyor	137007000001
PRIESTNER, Kathryn Claire Rivington Cottage Hollyhedge Lane Higher Walton WA4 5QW Warrington Cheshire	Feb 01, 2004	Jan 16, 2006	Director	Rivington Cottage Hollyhedge Lane Higher Walton WA4 5QW Warrington Cheshire		British	1973-2	Chartered Surveyor	96961540001
REYNOLDS, Alasdair Christopher Campbell Caroline Park EH5 1QJ Edinburgh	May 01, 1996	May 01, 2015	Director	Caroline Park EH5 1QJ Edinburgh	Scotland	British	1955-5	Chartered Surveyor	1396510001
ROBERTSON, Andrew Mcbain 27 View Terrace AB2 4RS Aberdeen Aberdeenshire	May 01, 1996	Feb 28, 2014	Director	27 View Terrace AB2 4RS Aberdeen Aberdeenshire	United Kingdom	British	1957-12	Chartered Surveyor	47716420001
RUSSELL, Guy John Foley 1 Wheatfield Road KA7 2XB Ayr	Apr 01, 2006	Aug 01, 2011	Director	1 Wheatfield Road KA7 2XB Ayr	Scotland	British	1962-7	Chartered Surveyor	114301270001
WEDDERBURN, Alexander Guy 61 Wilson Street PH2 0EY Perth Perthshire	Feb 01, 2004	Apr 30, 2010	Director	61 Wilson Street PH2 0EY Perth Perthshire	United Kingdom	British	1965-4	Chartered Surveyor	77529140001

View Detailed Information on Officers and People with Significant Control

Does BELL INGRAM REALISATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 11, 2000 Delivered On May 20, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Offic epremises at durn, isla road, perth.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 20, 2000Registration of a charge (410) Apr 08, 2016Satisfaction of a charge (MR04)
Standard security	Created On Feb 12, 1999 Delivered On Feb 25, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Durn, isla road, perth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 25, 1999Registration of a charge (410) Apr 08, 2016Satisfaction of a charge (MR04)
Standard security	Created On Feb 12, 1999 Delivered On Feb 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The durn, isla road, perth.
	Persons Entitled Inchside Limited
	Transactions Feb 22, 1999Registration of a charge (410) Apr 02, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jan 22, 1999 Delivered On Jan 27, 1999	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Jan 27, 1999Registration of a charge (410) Jun 15, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 01, 1996 Delivered On Apr 03, 1996	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 Apr 03, 1996Registration of a charge (410) Dec 06, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BELL INGRAM REALISATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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