Bell & Sime Limited

Company Name	Bell & Sime Limited
Company Status	Dissolved
Company Number	SC002431
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	25 January 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 25 January 2022)
Correspondence Address	Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 AL3 4RF

Director Name	Mark Roger Patrick Fleming
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2006)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland

Director Name	Duncan Stordy Lumsden
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1989)
Role	Accountant
Correspondence Address	6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland

Secretary Name	Duncan Stordy Lumsden
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1989)
Role	Company Director
Correspondence Address	6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland

Secretary Name	Mr Michael Robert Simpson
Nationality	British
Status	Resigned
Appointed	31 July 1989(87 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland

Secretary Name	David William Norrie
Nationality	British
Status	Resigned
Appointed	30 May 2002(100 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	25 Eider Road Newburgh Aberdeenshire AB41 6FD Scotland

Secretary Name	Mr Ian Allison Lundie
Nationality	British
Status	Resigned
Appointed	28 November 2003(102 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Secretary Name	Graham Bodie
Nationality	British
Status	Resigned
Appointed	30 September 2005(103 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	23 Strathern Road West Ferry Dundee DD5 1PP Scotland

Director Name	Kevin Paul Middleton
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2007)
Role	Company Director
Correspondence Address	Russet House Orchard Bank Great Rissington Cheltenham Gloucestershire GL54 2LT Wales

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Brook Lodge Bishops Lane Kilternan County Dublin Ireland

Contact

Website	flemingholdings.com

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600k at £0.2	Flemco LTD 97.40% Ordinary Deferred
400k at £0.01	Flemco LTD 2.60% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

1 June 1964	Delivered on: 9 June 1964 Satisfied on: 18 June 2004 Persons entitled: Clydesdale Bank Limited Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 December 2020	Resolutions RES13 ‐ Dividend of Â£153,999 on ordinry shares of Â£0.01 each authorised 09/12/2020 (1 page)
3 December 2020	Statement of capital on 3 December 2020 GBP 1.00 (3 pages)
3 December 2020	Statement by Directors (1 page)
3 December 2020	Solvency Statement dated 01/12/20 (1 page)
3 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
7 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 154,000 (5 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 154,000 (5 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 154,000 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
17 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 154,000 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 154,000 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 154,000 (5 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
26 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (5 pages)
26 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (5 pages)
26 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 31 August 2010 (1 page)
31 August 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 (2 pages)
31 August 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 31 August 2010 (1 page)
31 August 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 (2 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 December 2009	Director's details changed for Mr Jonathon Sowton on 23 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jonathon Sowton on 23 November 2009 (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
21 August 2009	Return made up to 09/08/09; full list of members (3 pages)
21 August 2009	Return made up to 09/08/09; full list of members (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
18 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
3 September 2008	Return made up to 09/08/08; full list of members (3 pages)
3 September 2008	Return made up to 09/08/08; full list of members (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 February 2008	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 February 2008	Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 September 2007	Return made up to 09/08/07; full list of members (2 pages)
7 September 2007	Return made up to 09/08/07; full list of members (2 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
6 October 2006	Return made up to 09/08/06; full list of members (3 pages)
6 October 2006	Return made up to 09/08/06; full list of members (3 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New director appointed (4 pages)
25 July 2006	New director appointed (4 pages)
25 July 2006	New secretary appointed (2 pages)
14 July 2006	New director appointed (5 pages)
14 July 2006	New director appointed (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (5 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 July 2006	Registered office changed on 07/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG (1 page)
7 July 2006	New director appointed (5 pages)
8 March 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 March 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
22 September 2005	Return made up to 09/08/05; full list of members (6 pages)
22 September 2005	Return made up to 09/08/05; full list of members (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 August 2004	Return made up to 09/08/04; full list of members (6 pages)
23 August 2004	Return made up to 09/08/04; full list of members (6 pages)
18 June 2004	Dec mort/charge * (5 pages)
18 June 2004	Dec mort/charge * (5 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
4 September 2003	Return made up to 09/08/03; full list of members (6 pages)
4 September 2003	Return made up to 09/08/03; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 September 2002	Return made up to 09/08/02; full list of members (6 pages)
6 September 2002	Return made up to 09/08/02; full list of members (6 pages)
25 July 2002	New secretary appointed (1 page)
25 July 2002	New secretary appointed (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
4 September 2001	Return made up to 09/08/01; full list of members (6 pages)
4 September 2001	Return made up to 09/08/01; full list of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Return made up to 09/08/00; full list of members (6 pages)
14 September 2000	Return made up to 09/08/00; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 September 1999	Return made up to 09/08/99; no change of members (5 pages)
8 September 1999	Return made up to 09/08/99; no change of members (5 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 September 1998	Return made up to 09/08/98; no change of members (5 pages)
15 September 1998	Return made up to 09/08/98; no change of members (5 pages)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 September 1997	Return made up to 09/08/97; full list of members (7 pages)
25 September 1997	Return made up to 09/08/97; full list of members (7 pages)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 September 1996	Return made up to 09/08/96; no change of members (5 pages)
6 September 1996	Return made up to 09/08/96; no change of members (5 pages)
5 October 1995	Return made up to 09/08/95; no change of members (12 pages)
5 October 1995	Return made up to 09/08/95; no change of members (12 pages)
5 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Bell & Sime Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland