BELL INGRAM REALISATION LIMITED: Filings

  • Overview

    Company NameBELL INGRAM REALISATION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC159464
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BELL INGRAM REALISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2016

    LRESSP

    Certificate of change of name

    Company name changed bell ingram LIMITED\certificate issued on 13/04/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2016

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2016

    RES15

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

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

    7 pagesAA

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

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2,995.92
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

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

    1 pagesTM01

    Satisfaction of charge 3 in full

    4 pagesMR04

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

    7 pagesAA

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

    1 pagesAA01

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

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 4,024.13
    SH01

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

    1 pagesTM01

    Termination of appointment of Paul Nicoll as a director

    1 pagesTM01

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

    8 pagesAA

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

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 4,706.5
    SH01

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

    8 pagesAA

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

    19 pagesAR01

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

    8 pagesAA

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

    19 pagesAR01

    Appointment of Mr Derek Tyson as a director

    2 pagesAP01

    Termination of appointment of Guy Russell as a director

    1 pagesTM01

    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