BELL INGRAM DESIGN LIMITED
Overview
| Company Name | BELL INGRAM DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191406 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELL INGRAM DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BELL INGRAM DESIGN LIMITED located?
| Registered Office Address | Durn Isla Road PH2 7HF Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELL INGRAM DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELL INGRAM DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for BELL INGRAM DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of Susan Archie Burness as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Ann Newton as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Catherine Ann Newton as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Murray Fleming as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Termination of appointment of Bruce Ross Stephens as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||
Who are the officers of BELL INGRAM DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMS, Gordon Duff | Secretary | Dunedin Heughfield Road, Bridge Of Earn PH2 9BH Perth | British | 82339640004 | ||||||
| CRAM, Iain Buchanan | Director | 86 Errol Road Invergowrie DD2 5BY Dundee Ashbank United Kingdom | Scotland | British | 83843710002 | |||||
| FLEMING, John Murray | Director | Durn Isla Road PH2 7HF Perth | Scotland | British | 300785780001 | |||||
| HEBNER, William Stirton | Secretary | 5 West Mains Avenue PH1 1QZ Perth | British | 44212280001 | ||||||
| REYNOLDS, Alasdair Christopher Campbell | Secretary | Caroline Park EH5 1QJ Edinburgh | British | 1396510001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BURNESS, Susan Archie | Director | Durn Isla Road PH2 7HF Perth | Scotland | British | 124604530001 | |||||
| GILLESPIE, Hugh Charles Frazer | Director | Durn Isla Road PH2 7HF Perth | United Kingdom | British | 158108460001 | |||||
| MCCONNELL, William Robert | Director | 17 Blenheim Road Orpington BR6 9BQ Kent | United Kingdom | British | 61634410003 | |||||
| MURRAY, Mary Emma | Director | KY1 3NS Kirkcaldy Wester Balbeggie Farm Fife | Scotland | British | 130650950001 | |||||
| NEWTON, Catherine Ann | Director | Durn Isla Road PH2 7HF Perth | Scotland | British | 117256130001 | |||||
| STEPHENS, Bruce Ross | Director | Durn Isla Road PH2 7HF Perth | Scotland | British | 209283880001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BELL INGRAM DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bell Ingram Llp | Apr 06, 2016 | Isla Road PH2 7HF Perth Durn Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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