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BELL, JOHNSTONE & CO LIMITED

BELL, JOHNSTONE & CO LIMITED

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

    • Overview

    Company NameBELL, JOHNSTONE & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC161031
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELL, JOHNSTONE & CO LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is BELL, JOHNSTONE & CO LIMITED located?

    Registered Office Address
    11th Floor, Room 1110, Clockwise Offices Savoy Tower
    77 Renfrew Street
    G2 3BZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL, JOHNSTONE & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BELL, JOHNSTONE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		22 pagesLIQ14(Scot)

    Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Sep 29, 2022

    		2 pagesAD01

    Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on Jun 06, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2020

    		LRESEX

    Registered office address changed from Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on Aug 07, 2020

    		2 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Byers as a director on May 01, 2020

    		1 pagesTM01

    Registered office address changed from Bell Johnstone 34 Bernard Street Edinburgh City of Edinburgh EH6 6PR to Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY on Jul 22, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Director's details changed for John Neil Mcleod on Aug 31, 2016

    		2 pagesCH01

    Director's details changed for Mr Anthony William Wood on Aug 31, 2016

    		2 pagesCH01

    Director's details changed for Mr Simon Byers on Aug 17, 2016

    		2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to May 05, 2016

    		18 pagesRP04

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

    		9 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2.67
    		SH01
    Annotations
    DateAnnotation
    Jun 10, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 10/06/2016

    Director's details changed for Mr Simon Byers on May 30, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    		9 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2.67
    		SH01
    View All Filings

    Who are the officers of BELL, JOHNSTONE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, John Neil
    Savoy Tower
    77 Renfrew Street
    G2 3BZ Glasgow
    11th Floor, Room 1110, Clockwise Offices
    		Director
    Savoy Tower
    77 Renfrew Street
    G2 3BZ Glasgow
    11th Floor, Room 1110, Clockwise Offices
    		ScotlandBritishManagement Consultant45059700002
    WOOD, Anthony William
    Savoy Tower
    77 Renfrew Street
    G2 3BZ Glasgow
    11th Floor, Room 1110, Clockwise Offices
    		Director
    Savoy Tower
    77 Renfrew Street
    G2 3BZ Glasgow
    11th Floor, Room 1110, Clockwise Offices
    		ScotlandScottishManaging Editor / Director117290340004
    MCLEOD, Carol Anne
    1 Summerside Street
    EH6 4NT Edinburgh
    		Secretary
    1 Summerside Street
    EH6 4NT Edinburgh
    		BritishNursery Carer164033890001
    NESS, Andrew Barcay
    4 Bellevue Terrace
    EH7 4DU Edinburgh
    		Secretary
    4 Bellevue Terrace
    EH7 4DU Edinburgh
    		BritishManagement Consultant43497390001
    ALEXANDERS BUSINESS PRESS LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    		Nominee Secretary
    77a Broughton Street
    EH1 3RJ Edinburgh
    		900003200001
    BYERS, Simon
    Hesperus Crossway
    EH5 1GH Edinburgh
    4/10
    Scotland
    		Director
    Hesperus Crossway
    EH5 1GH Edinburgh
    4/10
    Scotland
    		ScotlandBritishCommercial Director182658400003
    MCLEOD, Carol Anne
    1 Summerside Street
    EH6 4NT Edinburgh
    		Director
    1 Summerside Street
    EH6 4NT Edinburgh
    		ScotlandBritishNursery Carer164033890001
    NESS, Andrew Barcay
    4 Bellevue Terrace
    EH7 4DU Edinburgh
    		Director
    4 Bellevue Terrace
    EH7 4DU Edinburgh
    		BritishManagement Consultant43497390001
    ALEXANDERS BUSINESS SERVICES LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    		Nominee Director
    77a Broughton Street
    EH1 3RJ Edinburgh
    		900003190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELL, JOHNSTONE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Neil Mcleod
    Savoy Tower
    77 Renfrew Street
    G2 3BZ Glasgow
    11th Floor, Room 1110, Clockwise Offices
    		May 15, 2016
    Savoy Tower
    77 Renfrew Street
    G2 3BZ Glasgow
    11th Floor, Room 1110, Clockwise Offices
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BELL, JOHNSTONE & CO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 13, 2004
    Delivered On Dec 23, 2004
    		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 Commercial Services Limited
    Transactions
    • Dec 23, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does BELL, JOHNSTONE & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2023Due to be dissolved on
    Jul 31, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0