Arthur Bell & Sons Limited

Company Name	Arthur Bell & Sons Limited
Company Status	Active
Company Number	SC011975
Category	Private Limited Company
Incorporation Date	19 December 1921(102 years, 4 months ago)
Previous Name	Diageo Venture Holdings Limited

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 James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(96 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(96 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(98 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	David Adams Henry Harley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(67 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 1992)
Role	Company Director
Correspondence Address	Ellwyn Perth PH2 0DG Scotland

Secretary Name	Ronald Charles Cousland
Nationality	British
Status	Resigned
Appointed	23 May 1989(67 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 May 1989)
Role	Company Director
Correspondence Address	12 Pitcullen Gardens Perth Perthshire PH2 7EJ Scotland

Secretary Name	Michael Colvin Keiller
Nationality	British
Status	Resigned
Appointed	01 June 1989(67 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 December 1989)
Role	Company Director
Correspondence Address	18 Castle Way Glencarse Perth Perthshire PH2 7NY Scotland

Director Name	Edward Matthew Fazal
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(67 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 1992)
Role	Company Director
Correspondence Address	Glenview House Muthill Road Braco Perthshire FK15 9LQ Scotland

Director Name	John Park Chubb
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(67 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1991)
Role	Company Director
Correspondence Address	Erstin House 3 The Glebe Dunning Perthshire PH2 0RF Scotland

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(67 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Somerset Road Wimbledon London SW19 5JZ

Director Name	Brian Burden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1990(68 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	17 Haston Crescent Perth Perthshire PH2 7XD Scotland

Secretary Name	Brian Burden
Nationality	British
Status	Resigned
Appointed	15 May 1990(68 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	17 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Sir Crispen Henry Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(68 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 1992)
Role	Company Director
Correspondence Address	Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(71 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	25 January 1993(71 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(76 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(77 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(79 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(79 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(80 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(80 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(83 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(83 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(85 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(86 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(89 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(89 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(90 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(90 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(93 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Company Secretariat Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(94 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(96 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(78 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2001)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(78 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2001)
Correspondence Address	8 Henrietta Place London W1G 0NB

Contact

Website	www.bells.co.uk

Location

Registered Address	11 Lochside Place Edinburgh EH12 9HA Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7b at £0.5	Justerini & Brooks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (2 weeks from now)

Charges

2 June 1975	Delivered on: 13 June 1975 Satisfied on: 10 July 1989 Persons entitled: Commercial Union Assurance Company Limited Classification: Series of debentures Fully Satisfied

Filing History

12 November 2020	Accounts for a dormant company made up to 30 June 2020 (9 pages)
15 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
16 January 2020	Full accounts made up to 30 June 2019 (17 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
27 February 2019	Statement of capital on 27 February 2019 GBP 2 (3 pages)
27 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2019	Statement by Directors (2 pages)
27 February 2019	Solvency Statement dated 30/01/19 (2 pages)
16 January 2019	Full accounts made up to 30 June 2018 (16 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
3 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
3 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
29 September 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
13 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 868,079,228.5 (6 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 868,079,228.5 (6 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
13 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
13 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
13 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
13 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
13 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 868,079,228.5 (6 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 868,079,228.5 (6 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
9 July 2014	Section 519 auditor's statement (2 pages)
9 July 2014	Section 519 auditor's statement (2 pages)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 868,079,228.5 (6 pages)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 868,079,228.5 (6 pages)
25 March 2014	Full accounts made up to 30 June 2013 (12 pages)
25 March 2014	Full accounts made up to 30 June 2013 (12 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
25 February 2013	Full accounts made up to 30 June 2012 (12 pages)
25 February 2013	Full accounts made up to 30 June 2012 (12 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 August 2012	Statement of company's objects (2 pages)
2 August 2012	Memorandum and Articles of Association (33 pages)
2 August 2012	Memorandum and Articles of Association (33 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waive all rights to dividends, converts rights to of pref shares to equal ord shares, redesignate pref shares to ord shares 31/05/2012 (1 page)
21 June 2012	Change of share class name or designation (2 pages)
21 June 2012	Sub-division of shares on 31 May 2012 (5 pages)
21 June 2012	Particulars of variation of rights attached to shares (2 pages)
21 June 2012	Change of share class name or designation (2 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waive all rights to dividends, converts rights to of pref shares to equal ord shares, redesignate pref shares to ord shares 31/05/2012 (1 page)
21 June 2012	Particulars of variation of rights attached to shares (2 pages)
21 June 2012	Sub-division of shares on 31 May 2012 (5 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Sally Moore as a director (1 page)
29 December 2010	Full accounts made up to 30 June 2010 (12 pages)
29 December 2010	Full accounts made up to 30 June 2010 (12 pages)
13 December 2010	Company name changed diageo venture holdings LIMITED\certificate issued on 13/12/10 CONNOT ‐ (3 pages)
13 December 2010	Company name changed diageo venture holdings LIMITED\certificate issued on 13/12/10 CONNOT ‐ (3 pages)
13 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-07 (1 page)
13 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-07 (1 page)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
13 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Full accounts made up to 30 June 2009 (13 pages)
14 April 2010	Full accounts made up to 30 June 2009 (13 pages)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
6 November 2009	Termination of appointment of a director (1 page)
6 November 2009	Termination of appointment of a director (1 page)
3 August 2009	Director appointed andrew milner smith (3 pages)
3 August 2009	Director appointed andrew milner smith (3 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
19 March 2009	Full accounts made up to 30 June 2008 (13 pages)
19 March 2009	Full accounts made up to 30 June 2008 (13 pages)
11 August 2008	Director appointed adele ann abigail (3 pages)
11 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
6 May 2008	Full accounts made up to 30 June 2007 (12 pages)
6 May 2008	Full accounts made up to 30 June 2007 (12 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
14 December 2007	Ad 27/06/06-04/07/06 Â£ si [email protected] (2 pages)
14 December 2007	Ad 27/06/06-04/07/06 Â£ si [email protected] (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
2 May 2006	Return made up to 16/04/06; full list of members (3 pages)
2 May 2006	Return made up to 16/04/06; full list of members (3 pages)
19 February 2006	New director appointed (2 pages)
19 February 2006	New director appointed (2 pages)
9 February 2006	Full accounts made up to 30 June 2005 (13 pages)
9 February 2006	Full accounts made up to 30 June 2005 (13 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 16/04/05; full list of members (3 pages)
22 April 2005	Return made up to 16/04/05; full list of members (3 pages)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
10 February 2005	Full accounts made up to 30 June 2004 (13 pages)
10 February 2005	Full accounts made up to 30 June 2004 (13 pages)
3 August 2004	Full accounts made up to 30 June 2003 (13 pages)
3 August 2004	Full accounts made up to 30 June 2003 (13 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
30 April 2004	Return made up to 16/04/04; full list of members (3 pages)
30 April 2004	Return made up to 16/04/04; full list of members (3 pages)
23 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
23 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
9 August 2003	Full accounts made up to 30 June 2002 (14 pages)
9 August 2003	Full accounts made up to 30 June 2002 (14 pages)
9 July 2003	Registered office changed on 09/07/03 from: edinburgh park, 5 lochside way, edinburgh, EH12 4DT (1 page)
9 July 2003	Registered office changed on 09/07/03 from: edinburgh park, 5 lochside way, edinburgh, EH12 4DT (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
8 May 2003	Return made up to 16/04/03; full list of members (7 pages)
8 May 2003	Return made up to 16/04/03; full list of members (7 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
12 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
12 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (3 pages)
13 February 2003	Director resigned (1 page)
22 May 2002	Return made up to 16/04/02; full list of members (7 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 16/04/02; full list of members (7 pages)
17 May 2002	New director appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 February 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
30 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
7 August 2001	Company name changed squarecherry LIMITED\certificate issued on 07/08/01 (2 pages)
18 May 2001	Return made up to 16/04/01; no change of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
10 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 April 2000	Return made up to 16/04/00; no change of members (7 pages)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill, edinburgh, EH12 7BA (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Return made up to 16/04/99; full list of members (8 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
28 January 1999	Location of register of members (1 page)
28 January 1999	Registered office changed on 28/01/99 from: distillers house, 33 ellersly road, edinburgh, EH12 6JW (1 page)
28 January 1999	Location of register of directors' interests (1 page)
13 May 1998	Return made up to 16/04/98; full list of members (8 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
3 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 16/04/97; no change of members (6 pages)
27 September 1996	Full accounts made up to 31 December 1995 (9 pages)
22 April 1996	Return made up to 16/04/96; no change of members (5 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)
25 April 1995	Return made up to 16/04/95; full list of members (14 pages)
28 May 1993	Ad 24/05/93--------- Â£ si [email protected]=800000000 Â£ ic 67529129/867529129 (2 pages)
28 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 April 1993	Registered office changed on 05/04/93 from: cherry bank, perth, PH2 0NG (1 page)
18 July 1990	Full accounts made up to 31 December 1989 (20 pages)
26 May 1989	Full accounts made up to 31 December 1988 (20 pages)
7 June 1988	Return made up to 28/04/88; full list of members (10 pages)
21 July 1987	Full accounts made up to 31 December 1986 (24 pages)
26 September 1986	Full accounts made up to 30 September 1985 (21 pages)
6 February 1986	Annual return made up to 07/01/86 (17 pages)
13 February 1985	Annual return made up to 28/12/84 (7 pages)
13 February 1985	Accounts made up to 30 June 1984 (38 pages)
31 January 1985	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 1984	Accounts made up to 30 June 1983 (36 pages)
14 March 1983	Accounts made up to 30 June 1982 (33 pages)
27 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
24 December 1981	Accounts made up to 30 June 1981 (31 pages)

Arthur Bell & Sons Limited

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