Bell Lawrie White & Co. Limited

Company Name	Bell Lawrie White & Co. Limited
Company Status	Dissolved
Company Number	SC071485
Category	Private Limited Company
Incorporation Date	16 May 1980(43 years, 11 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)
Previous Names	Moffat Pearson And Company and Bell Lawrie Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2013(33 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Closed
Appointed	08 August 2018(38 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 October 2022)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(40 years, 4 months after company formation)
Appointment Duration	2 years (closed 25 October 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2022(42 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 25 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Robert Marshall Stuart Allison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1993)
Role	Stockbroker
Correspondence Address	10 Craighall Gardens Edinburgh Midlothian EH6 4RJ Scotland

Director Name	Mr Robin Michael Graham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1993)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Braid House Longniddry East Lothian EH32 0NN Scotland

Director Name	Robert Roxburgh Balfour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1993)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland

Director Name	Mr John Neil Munro Frame
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1993)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	30 Murrayfield Road Edinburgh Midlothian EH12 6ER Scotland

Director Name	Michael Wykeham Cornwallis
Nationality	British
Status	Resigned
Appointed	21 September 1989(9 years, 4 months after company formation)
Appointment Duration	5 months (resigned 23 February 1990)
Role	Stockbroker
Correspondence Address	10 Ravelston House Road Edinburgh Midlothian EH4 3LW Scotland

Director Name	Alan Gordon Biggar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1993)
Role	Stockbroker
Correspondence Address	28 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland

Director Name	David Stanley Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1991)
Role	Chartered Accountant
Correspondence Address	30 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland

Secretary Name	Mr John Alexander Reid Drysdale
Nationality	British
Status	Resigned
Appointed	21 September 1989(9 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Richard Christopher Bowen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1991)
Role	Stockbroker
Correspondence Address	133 Highlever Road London W10 6LA

Director Name	Philip Ronald Baker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 1992)
Role	Senior Investment Manager
Correspondence Address	15 Eglinton Crescent Edinburgh Midlothian EH12 5DD Scotland

Director Name	Mr Michael Paul Goodman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1991)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 14 Bryanston Square London W1H 2DN

Director Name	Cecil Edward Mark Gilbertson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1993)
Role	Stockbroker
Correspondence Address	Cathedine Hill Cathedine Brecon Powys LD3 7SX Wales

Director Name	Alexander Fraser Gardiner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1993)
Role	Stockbroker
Correspondence Address	21 Kemp Place Edinburgh Midlothian EH3 5HU Scotland

Director Name	Ross Thomas Neil Findlay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1992)
Role	Stockbroker
Correspondence Address	12 Craigleith Drive Edinburgh Midlothian EH4 3HQ Scotland

Director Name	Patrick Rupert Cottrell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 1992)
Role	Investment Adviser
Correspondence Address	Home Farm Pakenham Bury St Edmunds IP31 2LW

Director Name	Basil Edwin Bews
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 1992)
Role	Investment Management
Correspondence Address	21 Rectory Way Ickenham Uxbridge Middlesex UB10 8BS

Director Name	Peter Dewar Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1993)
Role	Stockbroker
Correspondence Address	21 Fettes Row Edinburgh Midlothian EH3 6RH Scotland

Director Name	David Dewar Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1993)
Role	Stockbroker
Correspondence Address	6 Brights Crescent Edinburgh EH9 2DB Scotland

Director Name	William Taninhill Blair
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1993)
Role	Stockbroker
Correspondence Address	3 Greenbank Lane Edinburgh Midlothian EH10 5RH Scotland

Director Name	Richard Brotherston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1993)
Role	Chartered Accountant
Correspondence Address	8 Strathearn Road Edinburgh Midlothian EH9 2AE Scotland

Director Name	Jonathan Dodgson Carr
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1993)
Role	Stockbroker
Correspondence Address	49 Cardigan Street London SE11 5PF

Director Name	John Bourke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 1991(10 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 1991)
Role	Managing Director
Correspondence Address	Parkwood Carrickbrennan Road Monkstown Co Dublin NW3 7DT

Director Name	Nigel James Brinn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	2 Rivermead Court Marlow Bridge Lane Marlow Bucks SL7 1SJ

Director Name	Mr John Alexander Reid Drysdale
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(12 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Secretary Name	Lesley-Jane Inglis
Nationality	British
Status	Resigned
Appointed	31 October 2002(22 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 July 2012)
Role	Ass.Director
Correspondence Address	57 North Seton Park Port Seton East Lothian EH32 0BJ Scotland

Director Name	Mr Robin Alec Bayford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(26 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cob House Crawley Winchester Hampshire SO21 2PZ

Secretary Name	Miss Judie Howlett
Status	Resigned
Appointed	23 July 2012(32 years, 2 months after company formation)
Appointment Duration	8 months (resigned 26 March 2013)
Role	Company Director
Correspondence Address	7 Drumsheugh Gardens Edinburgh EH3 7QH Scotland

Director Name	Mr Henry Arthur Algeo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(32 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 March 2013)
Role	Director- Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	7 Drumsheugh Gardens Edinburgh EH3 7QH Scotland

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	26 March 2013(32 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(33 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(36 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	www.brewin.co.uk
Telephone	020 32013900
Telephone region	London

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £0.01	Blm Nominees Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

12 December 1986	Delivered on: 30 December 1986 Satisfied on: 4 June 1993 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland LTD Classification: Charge Secured details: All sums due or to become due. Particulars: The beneficial interest of the company under a general trust deed dated 12/12/86 and any supplemental trust deeds. Fully Satisfied

12 December 1986

Delivered on: 30 December 1986
Satisfied on: 4 June 1993
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland LTD

Classification: Charge
Secured details: All sums due or to become due.
Particulars: The beneficial interest of the company under a general trust deed dated 12/12/86 and any supplemental trust deeds.
Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
14 October 2020	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page)
14 October 2020	Appointment of Sarah Margaret Mary Houlston as a director on 1 October 2020 (2 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
6 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
1 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 May 2018	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages)
18 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
8 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 14,240 (5 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 14,240 (5 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
5 August 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
25 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 14,240 (5 pages)
25 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 14,240 (5 pages)
4 February 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
4 February 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
17 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 14,240 (5 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 14,240 (5 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
14 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
14 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 15 July 2013 (1 page)
15 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
15 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
22 April 2013	Termination of appointment of Henry Algeo as a director (1 page)
22 April 2013	Termination of appointment of Henry Algeo as a director (1 page)
27 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
27 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
27 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
27 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
16 January 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
16 January 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
9 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
9 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
24 October 2012	Appointment of Mr Henry Arthur Algeo as a director (2 pages)
24 October 2012	Termination of appointment of David Mccorkell as a director (1 page)
24 October 2012	Appointment of Mr Henry Arthur Algeo as a director (2 pages)
24 October 2012	Termination of appointment of David Mccorkell as a director (1 page)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
20 April 2010	Director's details changed for David William Mccorkell on 22 February 2010 (2 pages)
20 April 2010	Director's details changed for David William Mccorkell on 22 February 2010 (2 pages)
20 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
6 March 2009	Return made up to 23/02/09; full list of members (4 pages)
6 March 2009	Return made up to 23/02/09; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 March 2008	Return made up to 23/02/08; full list of members (4 pages)
19 March 2008	Return made up to 23/02/08; full list of members (4 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
26 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
26 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 March 2006	Return made up to 23/02/06; full list of members (7 pages)
23 March 2006	Return made up to 23/02/06; full list of members (7 pages)
29 March 2005	Return made up to 23/02/05; full list of members (7 pages)
29 March 2005	Return made up to 23/02/05; full list of members (7 pages)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
1 April 2004	Return made up to 23/02/04; full list of members (7 pages)
1 April 2004	Return made up to 23/02/04; full list of members (7 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 March 2003	Return made up to 23/02/03; full list of members (7 pages)
24 March 2003	Return made up to 23/02/03; full list of members (7 pages)
18 November 2002	New secretary appointed (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	New secretary appointed (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	Director resigned (1 page)
22 March 2002	Return made up to 23/02/02; full list of members (7 pages)
22 March 2002	Return made up to 23/02/02; full list of members (7 pages)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
21 March 2001	Return made up to 23/02/01; full list of members (7 pages)
21 March 2001	Return made up to 23/02/01; full list of members (7 pages)
19 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
19 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
16 March 2000	Return made up to 23/02/00; full list of members (7 pages)
16 March 2000	Return made up to 23/02/00; full list of members (7 pages)
18 August 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
18 August 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
25 March 1999	Return made up to 23/02/99; no change of members (6 pages)
25 March 1999	Return made up to 23/02/99; no change of members (6 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 March 1998	Return made up to 23/02/98; full list of members (7 pages)
30 March 1998	Return made up to 23/02/98; full list of members (7 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 April 1997	Return made up to 23/02/97; no change of members (5 pages)
1 April 1997	Return made up to 23/02/97; no change of members (5 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 March 1996	Return made up to 23/02/96; no change of members (5 pages)
4 March 1996	Return made up to 23/02/96; no change of members (5 pages)
28 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
28 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
29 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1990	Memorandum and Articles of Association (5 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1990	Memorandum and Articles of Association (5 pages)
27 April 1990	Company name changed bell lawrie LIMITED\certificate issued on 30/04/90 (2 pages)
27 April 1990	Company name changed bell lawrie LIMITED\certificate issued on 30/04/90 (2 pages)