J. Bell & Company Limited

Company Name	J. Bell & Company Limited
Company Status	Dissolved
Company Number	SC018628
Category	Private Limited Company
Incorporation Date	16 July 1935(88 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Jeanette Ferguson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1989(53 years, 9 months after company formation)
Appointment Duration	31 years, 11 months (closed 16 March 2021)
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	Dunrona 36 Victoria Parade Dunoon PA23 7HU Scotland

Director Name	William Barbour Ferguson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1989(53 years, 9 months after company formation)
Appointment Duration	31 years, 11 months (closed 16 March 2021)
Role	Draper
Country of Residence	Scotland
Correspondence Address	Dunrona 36 Victoria Parade Dunoon PA23 7HU Scotland

Secretary Name	Jeanette Ferguson
Nationality	British
Status	Closed
Appointed	17 December 2007(72 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunrona 36 Victoria Parade Dunoon PA23 7HU Scotland

Director Name	James Andrew Ferguson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2016(80 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Retail Merchandiser
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mrs Morag Jean Munro
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2016(80 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Jean Redpath Bell
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(53 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 December 2007)
Role	Draper
Correspondence Address	Ardenlea Bullwood Road Dunoon PA23 7QJ Scotland

Director Name	Michael Francis John Boyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(53 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (resigned 22 November 2013)
Role	Draper
Correspondence Address	Heatherlea Bullwood Dunoon

Director Name	Gordon Knowles Kerr
Nationality	British
Status	Resigned
Appointed	07 April 1989(53 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 April 1990)
Role	Draper
Correspondence Address	The Meadow Dunoon

Secretary Name	Jean Redpath Bell
Nationality	British
Status	Resigned
Appointed	07 April 1989(53 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	Ardenlea Bullwood Road Dunoon PA23 7QJ Scotland

Contact

Website	bellsofdunoon.co.uk

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.8k at £1	Mrs Jeanette Ferguson 70.63% Ordinary
1.2k at £1	Mr William Barbour Ferguson 29.38% Ordinary

Financials

Year	2014
Net Worth	£4,859
Cash	£11,734
Current Liabilities	£8,310

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

18 August 1997	Delivered on: 1 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at hafton place,argyll street,dunoon. Outstanding
26 June 1997	Delivered on: 9 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
25 April 1991	Delivered on: 2 May 1991 Satisfied on: 23 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
23 December 2020	Application to strike the company off the register (3 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
4 December 2019	Micro company accounts made up to 31 May 2019 (4 pages)
18 July 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
7 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
17 July 2018	Satisfaction of charge 2 in full (1 page)
11 July 2018	Satisfaction of charge 3 in full (1 page)
22 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
8 December 2017	Micro company accounts made up to 31 May 2017 (3 pages)
8 December 2017	Micro company accounts made up to 31 May 2017 (3 pages)
22 August 2017	Notification of Jeanette Ferguson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 August 2017	Notification of William Barbour Ferguson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of William Barbour Ferguson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Jeanette Ferguson as a person with significant control on 6 April 2016 (2 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 4,000 (7 pages)
16 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 4,000 (7 pages)
19 February 2016	Appointment of James Andrew Ferguson as a director on 7 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Morag Jean Munro as a director on 7 February 2016 (2 pages)
19 February 2016	Appointment of James Andrew Ferguson as a director on 7 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Morag Jean Munro as a director on 7 February 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000 (5 pages)
10 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4,000 (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4,000 (5 pages)
16 December 2013	Registered office address changed from Hafton Place Dunoon Argyll PA23 7DJ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Hafton Place Dunoon Argyll PA23 7DJ on 16 December 2013 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 November 2013	Termination of appointment of Michael Boyce as a director (1 page)
27 November 2013	Termination of appointment of Michael Boyce as a director (1 page)
2 October 2013	Previous accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
2 October 2013	Previous accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
19 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 December 2008	Return made up to 20/06/08; full list of members 363(287) ‐ Registered office changed on 15/12/08 (6 pages)
15 December 2008	Return made up to 20/06/08; full list of members 363(287) ‐ Registered office changed on 15/12/08 (6 pages)
4 September 2008	Appointment terminated director and secretary jean bell (1 page)
4 September 2008	Secretary appointed jeanette ferguson (2 pages)
4 September 2008	Secretary appointed jeanette ferguson (2 pages)
4 September 2008	Appointment terminated director and secretary jean bell (1 page)
19 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 July 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
5 July 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
3 July 2007	Return made up to 20/06/07; no change of members (8 pages)
3 July 2007	Return made up to 20/06/07; no change of members (8 pages)
27 July 2006	Return made up to 20/06/06; full list of members (8 pages)
27 July 2006	Return made up to 20/06/06; full list of members (8 pages)
3 April 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
3 April 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
21 June 2005	Return made up to 20/06/05; full list of members (8 pages)
21 June 2005	Return made up to 20/06/05; full list of members (8 pages)
19 April 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
19 April 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
27 July 2004	Return made up to 20/06/04; full list of members (8 pages)
27 July 2004	Return made up to 20/06/04; full list of members (8 pages)
23 March 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
23 March 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
4 July 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
2 June 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
28 June 2002	Return made up to 20/06/02; full list of members (8 pages)
28 June 2002	Return made up to 20/06/02; full list of members (8 pages)
2 May 2002	Full accounts made up to 31 January 2002 (12 pages)
2 May 2002	Full accounts made up to 31 January 2002 (12 pages)
12 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2001	Full accounts made up to 31 January 2001 (13 pages)
3 April 2001	Full accounts made up to 31 January 2001 (13 pages)
20 July 2000	Return made up to 20/06/00; full list of members (7 pages)
20 July 2000	Return made up to 20/06/00; full list of members (7 pages)
30 March 2000	Full accounts made up to 31 January 2000 (12 pages)
30 March 2000	Full accounts made up to 31 January 2000 (12 pages)
17 June 1999	Return made up to 20/06/99; no change of members (4 pages)
17 June 1999	Return made up to 20/06/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 31 January 1999 (13 pages)
13 April 1999	Full accounts made up to 31 January 1999 (13 pages)
22 June 1998	Return made up to 20/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1998	Return made up to 20/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 April 1998	Full accounts made up to 31 January 1998 (13 pages)
2 April 1998	Full accounts made up to 31 January 1998 (13 pages)
23 October 1997	Dec mort/charge * (2 pages)
23 October 1997	Dec mort/charge * (2 pages)
1 September 1997	Partic of mort/charge * (6 pages)
1 September 1997	Partic of mort/charge * (6 pages)
9 July 1997	Partic of mort/charge * (6 pages)
9 July 1997	Partic of mort/charge * (6 pages)
8 July 1997	Return made up to 20/06/97; full list of members (6 pages)
8 July 1997	Return made up to 20/06/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
12 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
8 July 1996	Return made up to 20/06/96; no change of members (4 pages)
8 July 1996	Return made up to 20/06/96; no change of members (4 pages)
10 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
10 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
26 June 1995	Return made up to 20/06/95; no change of members (4 pages)
26 June 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

J. Bell & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland