BELL INGRAM REALISATION LIMITED: Filings
Overview
Company Name | BELL INGRAM REALISATION LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | SC159464 |
Jurisdiction | Scotland |
Date of Creation |
What are the latest filings for BELL INGRAM REALISATION LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed bell ingram LIMITED\certificate issued on 13/04/16 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Alasdair Christopher Campbell Reynolds as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 30, 2014 | 7 pages | AA | ||||||||||
Current accounting period extended from Jan 30, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Mcbain Robertson as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Nicoll as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 19 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 19 pages | AR01 | ||||||||||
Appointment of Mr Derek Tyson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Russell as a director | 1 pages | TM01 | ||||||||||
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