John Bell & Sons (Farmers) Limited

Company Name	John Bell & Sons (Farmers) Limited
Directors	Aimee Bell and Sally Guild
Company Status	Active
Company Number	SC036473
Category	Private Limited Company
Incorporation Date	24 May 1961(63 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Miss Aimee Bell
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(59 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Farm Worker
Country of Residence	Scotland
Correspondence Address	Milton Of Philorth Fraserburgh Aberdeenshire AB43 8TX Scotland

Director Name	Ms Sally Guild
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(59 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Milton Of Philorth Fraserburgh Aberdeenshire AB43 8TX Scotland

Director Name	Agnes Milne Bell
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(27 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 February 1996)
Role	Farmer
Correspondence Address	Milton Of Philorth Fraserburgh AB43 5TX Scotland

Secretary Name	Agnes Milne Bell
Nationality	British
Status	Resigned
Appointed	20 December 1988(27 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Milton Of Philorth Fraserburgh AB43 5TX Scotland

Director Name	Alexander Marshall Chalmers Bell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1989(27 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 1993)
Role	Farmer
Correspondence Address	Milton Of Philorth Fraserburgh AB43 5TX Scotland

Director Name	Mr John Bell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(28 years, 7 months after company formation)
Appointment Duration	30 years, 9 months (resigned 03 October 2020)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Milton Of Philorth Milton Of Philorth Fraserburgh Aberdeenshire AB43 8TX Scotland

Secretary Name	Miss Agnes Davidson Bell
Nationality	British
Status	Resigned
Appointed	06 February 1996(34 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 18 August 2020)
Role	Company Director
Correspondence Address	45 King Edwards Street Fraserburgh Aberdeenshire AB43 9PL Scotland

Contact

Telephone	01346 513319
Telephone region	Fraserburgh

Location

Registered Address	Milton Of Philorth Fraserburgh Aberdeenshire AB43 8TX Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

6.3k at £1	Miss Agnes Davidson Bell 34.72% Ordinary
6.3k at £1	Mrs Helen Mary Leslie 34.72% Ordinary
5.5k at £1	Mr John Bell (Jnr) 30.56% Ordinary

Financials

Year	2014
Net Worth	£728,452
Cash	£138,488
Current Liabilities	£43,180

Accounts

Latest Accounts	28 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	25 March 2024 (1 month, 2 weeks ago)
Next Return Due	8 April 2025 (11 months from now)

Charges

10 August 1967	Delivered on: 11 August 1967 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition & explanatory letter Secured details: All sums due or to become due by the company to the chargee. Particulars: Farm & lands of blairmormond, lonmay, aberdeenshire. Outstanding

Filing History

10 April 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 28 May 2022 (9 pages)
24 May 2022	Total exemption full accounts made up to 28 May 2021 (9 pages)
29 March 2022	Change of details for Miss Agnes Davidson Bell as a person with significant control on 6 April 2016 (2 pages)
29 March 2022	Registered office address changed from Milton of Philorth Milton of Philorth Fraserburgh Aberdeenshire AB43 8TX Scotland to Milton of Philorth Fraserburgh Aberdeenshire AB43 8TX on 29 March 2022 (1 page)
29 March 2022	Notification of Aimee Bell as a person with significant control on 14 March 2022 (2 pages)
29 March 2022	Change of details for Mrs Helen Mary Leslie as a person with significant control on 6 April 2016 (2 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
26 May 2021	Total exemption full accounts made up to 28 May 2020 (11 pages)
2 February 2021	Confirmation statement made on 17 December 2020 with updates (5 pages)
16 December 2020	Termination of appointment of John Bell as a director on 3 October 2020 (1 page)
16 December 2020	Cessation of John Bell Jnr as a person with significant control on 3 October 2020 (1 page)
24 August 2020	Termination of appointment of Agnes Davidson Bell as a secretary on 18 August 2020 (1 page)
20 August 2020	Director's details changed for Ms Sally Guild on 20 August 2020 (2 pages)
18 August 2020	Appointment of Ms Sally Guild as a director on 13 August 2020 (2 pages)
17 August 2020	Appointment of Miss Aimee Bell as a director on 13 August 2020 (2 pages)
6 February 2020	Total exemption full accounts made up to 28 May 2019 (11 pages)
23 December 2019	Director's details changed for John Bell on 23 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
23 December 2019	Change of details for Mrs Helen Mary Leslie as a person with significant control on 17 December 2019 (2 pages)
23 December 2019	Registered office address changed from Milton of Philorth Milton of Philorth Fraserburgh AB43 5TX Scotland to Milton of Philorth Milton of Philorth Fraserburgh Aberdeenshire AB43 8TX on 23 December 2019 (1 page)
23 December 2019	Change of details for Mr John Bell Jnr as a person with significant control on 17 December 2019 (2 pages)
23 December 2019	Director's details changed for John Bell on 17 December 2019 (2 pages)
28 October 2019	Director's details changed for John Bell on 28 October 2019 (2 pages)
7 October 2019	Registered office address changed from Milton of Philorth Fraserburgh AB43 5TX to Milton of Philorth Milton of Philorth Fraserburgh AB43 5TX on 7 October 2019 (1 page)
7 October 2019	Change of details for Miss Agnes Davidson Bell as a person with significant control on 7 October 2019 (2 pages)
7 October 2019	Change of details for Mrs Helen Mary Leslie as a person with significant control on 7 October 2019 (2 pages)
7 October 2019	Change of details for Mr John Bell Jnr as a person with significant control on 7 October 2019 (2 pages)
7 October 2019	Director's details changed for John Bell on 7 October 2019 (2 pages)
7 October 2019	Director's details changed for John Bell on 7 October 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 28 May 2018 (10 pages)
4 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 28 May 2017 (12 pages)
9 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 28 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 28 May 2016 (7 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
3 March 2016	Total exemption small company accounts made up to 28 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 28 May 2015 (6 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 18,000 (5 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 18,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 28 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 28 May 2014 (6 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 18,000 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 18,000 (5 pages)
26 February 2014	Total exemption small company accounts made up to 28 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 28 May 2013 (6 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 18,000 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 18,000 (5 pages)
27 February 2013	Total exemption small company accounts made up to 28 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 28 May 2012 (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 28 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 28 May 2011 (6 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 28 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 28 May 2009 (6 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
31 December 2008	Total exemption small company accounts made up to 28 May 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 28 May 2008 (5 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 28 May 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 28 May 2007 (5 pages)
22 January 2008	Return made up to 17/12/07; no change of members (2 pages)
22 January 2008	Return made up to 17/12/07; no change of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 28 May 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 28 May 2006 (5 pages)
8 January 2007	Return made up to 17/12/06; no change of members (4 pages)
8 January 2007	Return made up to 17/12/06; no change of members (4 pages)
28 December 2005	Return made up to 17/12/05; full list of members (5 pages)
28 December 2005	Return made up to 17/12/05; full list of members (5 pages)
28 December 2005	Total exemption small company accounts made up to 28 May 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 28 May 2005 (5 pages)
17 January 2005	Return made up to 17/12/04; no change of members (4 pages)
17 January 2005	Return made up to 17/12/04; no change of members (4 pages)
14 January 2005	Total exemption small company accounts made up to 28 May 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 28 May 2004 (5 pages)
6 January 2004	Total exemption small company accounts made up to 28 May 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 28 May 2003 (5 pages)
18 December 2003	Return made up to 17/12/03; no change of members (4 pages)
18 December 2003	Return made up to 17/12/03; no change of members (4 pages)
12 February 2003	Total exemption small company accounts made up to 28 May 2002 (5 pages)
12 February 2003	Total exemption small company accounts made up to 28 May 2002 (5 pages)
24 December 2002	Return made up to 17/12/02; full list of members (6 pages)
24 December 2002	Return made up to 17/12/02; full list of members (6 pages)
22 March 2002	Total exemption small company accounts made up to 28 May 2001 (5 pages)
22 March 2002	Total exemption small company accounts made up to 28 May 2001 (5 pages)
28 February 2002	Return made up to 17/12/01; full list of members (7 pages)
28 February 2002	Return made up to 17/12/01; full list of members (7 pages)
14 March 2001	Return made up to 17/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2001	Return made up to 17/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Accounts for a small company made up to 28 May 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 28 May 2000 (5 pages)
3 April 2000	Accounts for a small company made up to 28 May 1999 (7 pages)
3 April 2000	Return made up to 17/12/99; full list of members (7 pages)
3 April 2000	Return made up to 17/12/99; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 28 May 1999 (7 pages)
7 February 1999	Return made up to 17/12/98; no change of members (4 pages)
7 February 1999	Return made up to 17/12/98; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
30 March 1998	Accounts for a small company made up to 28 May 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 28 May 1997 (7 pages)
22 January 1998	Return made up to 17/12/97; no change of members (4 pages)
22 January 1998	Return made up to 17/12/97; no change of members (4 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Accounts for a small company made up to 28 May 1996 (7 pages)
17 March 1997	Accounts for a small company made up to 28 May 1996 (7 pages)
17 March 1997	Director resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 April 1996	Return made up to 17/12/95; full list of members (6 pages)
9 April 1996	Return made up to 17/12/95; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 28 May 1995 (7 pages)
26 June 1995	Return made up to 17/12/94; no change of members (4 pages)
26 June 1995	Return made up to 17/12/94; no change of members (4 pages)
14 November 1994	Accounts for a small company made up to 28 May 1994 (6 pages)
3 March 1994	Accounts for a small company made up to 28 May 1993 (6 pages)
9 February 1994	Return made up to 17/12/93; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
5 January 1993	Return made up to 17/12/92; full list of members (5 pages)
15 December 1992	Accounts for a small company made up to 28 May 1992 (5 pages)
25 June 1992	Full accounts made up to 28 May 1991 (11 pages)
21 April 1992	Return made up to 20/12/91; full list of members 363(287) ‐ Registered office changed on 21/04/92 (6 pages)
12 June 1991	Full accounts made up to 28 May 1990 (12 pages)
25 March 1991	Return made up to 11/12/90; no change of members (6 pages)
29 May 1990	Full accounts made up to 28 May 1989 (12 pages)
7 February 1990	Return made up to 20/12/89; full list of members (4 pages)
15 June 1989	Full accounts made up to 28 May 1988 (11 pages)
1 February 1989	Return made up to 20/12/88; full list of members (4 pages)
24 January 1989	Director resigned;new director appointed (2 pages)
9 February 1988	Full accounts made up to 28 May 1987 (11 pages)
21 January 1988	New director appointed (2 pages)
21 January 1988	Return made up to 14/12/87; full list of members (4 pages)
12 May 1987	Full accounts made up to 28 May 1986 (11 pages)
12 May 1987	Return made up to 31/10/86; full list of members (4 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (206 pages)
24 May 1961	Certificate of incorporation (1 page)
24 May 1961	Incorporation (10 pages)

John Bell & Sons (Farmers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland