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BELL ASSET MANAGEMENT LIMITED

BELL ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELL ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC513629
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELL ASSET MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BELL ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    11 Dudhope Terrace
    DD3 6TS Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BELL ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RATEYOURGARAGE LIMITEDAug 21, 2015Aug 21, 2015

    What are the latest accounts for BELL ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BELL ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for BELL ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan John Kirk Bell on Aug 19, 2020

    		2 pagesCH01

    Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 11 Dudhope Terrace Dundee DD3 6TS on Jun 23, 2020

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Moray House 39 st. John Street Perth PH1 5HQ Scotland to 5 Whitefriars Crescent Perth PH2 0PA on Sep 01, 2017

    		1 pagesAD01

    Termination of appointment of Grant Smith Law Practice Limited as a secretary on Aug 19, 2017

    		1 pagesTM02

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

    		6 pagesAA

    Registered office address changed from Amicable House Union Street Aberdeen AB10 1TN Scotland to Moray House 39 st. John Street Perth PH1 5HQ on Apr 25, 2017

    		1 pagesAD01

    Appointment of Grant Smith Law Practice Limited as a secretary on Sep 13, 2016

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2016

    		RES15
    View All Filings

    Who are the officers of BELL ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Alan John Kirk
    Craigour Avenue
    AB31 4JA Torphins
    20
    Aberdeenshire
    United Kingdom
    		Director
    Craigour Avenue
    AB31 4JA Torphins
    20
    Aberdeenshire
    United Kingdom
    		ScotlandBritish106174270006
    BELL, Sarah Anne-Louise
    Craigour Avenue
    AB31 4JA Torphins
    20
    Aberdeenshire
    United Kingdom
    		Director
    Craigour Avenue
    AB31 4JA Torphins
    20
    Aberdeenshire
    United Kingdom
    		United KingdomBritish200360390001
    GRANT SMITH LAW PRACTICE LIMITED
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    		Secretary
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC145875
    		162613040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELL ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Kirk Bell
    Craigour Avenue
    Torphins
    AB31 4JA Banchory
    20
    Scotland
    		Apr 06, 2016
    Craigour Avenue
    Torphins
    AB31 4JA Banchory
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Anne-Louise Bell
    Craigour Avenue
    Torphins
    AB31 4JA Banchory
    20
    Scotland
    		Apr 06, 2016
    Craigour Avenue
    Torphins
    AB31 4JA Banchory
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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