| Company Name | John Bell & Sons (Farmers) Limited |
|---|---|
| Directors | Sally Guild and Aimee Bell |
| Company Status | Active |
| Company Number | SC036473 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1961(61 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Ms Sally Guild |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(59 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Milton Of Philorth Fraserburgh Aberdeenshire AB43 8TX Scotland |
| Director Name | Miss Aimee Bell |
|---|---|
| Date of Birth | October 1997 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(59 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Farm Worker |
| 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 116 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 87 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 81 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 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 May |
Returns
| Latest Return | 29 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2023 (1 week, 4 days 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
| 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 | Cessation of John Bell Jnr as a person with significant control on 3 October 2020 (1 page) |
| 16 December 2020 | Termination of appointment of John Bell as a director 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 Mr John Bell Jnr as a person with significant control on 17 December 2019 (2 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 | Director's details changed for John Bell 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) |
| 28 October 2019 | Director's details changed for John Bell on 28 October 2019 (2 pages) |
| 7 October 2019 | Director's details changed for John Bell on 7 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 | Director's details changed for John Bell 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) |
| 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
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 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
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 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
|
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 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(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (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 | Total exemption small company accounts made up to 28 May 2005 (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 | Return made up to 17/12/05; full list of members (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
|
| 14 March 2001 | Return made up to 17/12/00; full list of members
|
| 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 | 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) |
| 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 | Accounts for a small company made up to 28 May 1996 (7 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 | 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
|
| 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
|
| 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
|
| 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 | Return made up to 14/12/87; full list of members (4 pages) |
| 21 January 1988 | New director appointed (2 pages) |
| 12 May 1987 | Return made up to 31/10/86; full list of members (4 pages) |
| 12 May 1987 | Full accounts made up to 28 May 1986 (11 pages) |
| 24 May 1961 | Incorporation (10 pages) |
| 24 May 1961 | Certificate of incorporation (1 page) |