Bell Ingram Realisation Limited

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in liquidation
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Bell Ingram Realisation Limited

sc159464•Private Limited With Share Capital

2Nd Floor , Excel House, 30 Semple Street, Edinburgh, EH38BL
Website

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Incorporated

31/07/1995

Company Age

30 years

Directors

10

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Bell Ingram Realisation Limited (sc159464) is a private limited with share capital incorporated on 31/07/1995 (30 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 31/07/1995
EH38BL

Financial Overview

Total Assets

£2.76M

Liabilities

£1.35M

Net Assets

£1.41M

Cash

£144.4K

Key Metrics

10

Directors

20

Shareholders

Board of Directors

5
D
derek tyson
director
S
steven james parlett
director
G
george jonathan peter mason
director
G
gordon duff thoms
director
M
malcolm john taylor
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Capital
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Memorandum Articles
Category:Incorporation
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Capital
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Capital
Date:17-11-2006
Legacy
Category:Capital
Date:27-10-2006
Legacy
Category:Capital
Date:27-10-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Capital
Date:07-10-2005
Legacy
Category:Capital
Date:08-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Capital
Date:28-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Capital
Date:24-08-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Capital
Date:28-08-2003
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2003
Legacy
Category:Capital
Date:27-08-2003
Legacy
Category:Capital
Date:11-11-2002
Legacy
Category:Capital
Date:11-11-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:20-08-2002
Legacy
Category:Capital
Date:24-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Capital
Date:11-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Capital
Date:06-08-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Capital
Date:03-05-2001
Legacy
Category:Capital
Date:01-05-2001
Resolution
Category:Resolution
Date:20-04-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/10/2016
Filing Date30/10/2015
Latest Accounts31/01/2015

Trading Addresses

2Nd Floor, Excel House, 30 Semple Street, Edinburgh, Midlothian, EH38BLRegistered
Durn, Isla Road, Perth, Perthshire, PH27HF

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Contact

bellingram.co.uk
2Nd Floor , Excel House, 30 Semple Street, Edinburgh, EH38BL