Bell-Ingram Pipelines Limited

Company Name	Bell-Ingram Pipelines Limited
Company Status	Dissolved
Company Number	SC089584
Category	Private Limited Company
Incorporation Date	7 September 1984(39 years, 8 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Graham Lumby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1989(4 years, 11 months after company formation)
Appointment Duration	32 years, 3 months (closed 23 November 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Drumbeg Blackfaulds Farm St Martins Perthshire PH6 2AG Scotland

Secretary Name	Mr Gordon Duff Thoms
Nationality	British
Status	Closed
Appointed	13 May 2002(17 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (closed 23 November 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dunedin Heughfield Road, Bridge Of Earn Perth PH2 9BH Scotland

Director Name	Fraser Rawlinson Barraclough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(4 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 January 2001)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Glenlynn Glencarse Perth Perthshire PH2 7NF Scotland

Director Name	Mr David Charles Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(4 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 1998)
Role	Chartered Surveyor
Correspondence Address	Meikle Fardle Meikleour Perth PH2 6EF Scotland

Director Name	Mr James Allan Jack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 1991)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Craigton Heights Malcolm Road Peterculter Aberdeen AB14 0NT Scotland

Director Name	Allan Andrew Mair
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(4 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 January 1992)
Role	Chartered Surveyor
Correspondence Address	South Persie Bridge Of Cally Perthshire PH10 7LQ Scotland

Secretary Name	George Gordon Barrowman
Nationality	British
Status	Resigned
Appointed	30 January 1989(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 1990)
Role	Company Director
Correspondence Address	Ordban Crieff Perthshire PH7 3DH Scotland

Director Name	Mr Alastair Paterson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1989(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kentlands Bank Lane Hildenborough Tonbridge Kent TN11 8NR

Secretary Name	John Stewart Orr
Nationality	British
Status	Resigned
Appointed	14 August 1989(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Caol Mor 58 Glenorchil View Auchterarder Perthshire PH3 1LU Scotland

Director Name	Mr Alasdair Christopher Campbell Reynolds
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(6 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 May 2015)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Caroline Park Edinburgh EH5 1QJ Scotland

Secretary Name	William Stirton Hebner
Nationality	British
Status	Resigned
Appointed	30 June 1995(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	5 West Mains Avenue Perth PH1 1QZ Scotland

Secretary Name	Mr Alasdair Christopher Campbell Reynolds
Nationality	British
Status	Resigned
Appointed	01 March 2002(17 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 May 2002)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Caroline Park Edinburgh EH5 1QJ Scotland

Contact

Website	bellingram.co.uk

Location

Registered Address	Durn Isla Road Perth PH2 7HF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £50	Bell Ingram LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

10 May 1991	Delivered on: 24 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

23 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
1 September 2021	Application to strike the company off the register (1 page)
14 July 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
14 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
13 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 September 2017	Notification of Bell Ingram Llp as a person with significant control on 6 April 2016 (1 page)
13 September 2017	Notification of Bell Ingram Llp as a person with significant control on 13 September 2017 (1 page)
7 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 July 2015	Termination of appointment of Alasdair Christopher Campbell Reynolds as a director on 1 May 2015 (1 page)
2 July 2015	Termination of appointment of Alasdair Christopher Campbell Reynolds as a director on 1 May 2015 (1 page)
2 July 2015	Termination of appointment of Alasdair Christopher Campbell Reynolds as a director on 1 May 2015 (1 page)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 May 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Alasdair Christopher Campbell Reynolds on 22 June 2010 (2 pages)
15 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Alasdair Christopher Campbell Reynolds on 22 June 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
21 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 August 2009	Return made up to 22/06/09; full list of members (3 pages)
21 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 August 2009	Return made up to 22/06/09; full list of members (3 pages)
10 September 2008	Return made up to 22/06/08; full list of members (3 pages)
10 September 2008	Return made up to 22/06/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
10 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 September 2007	Return made up to 22/06/07; full list of members (2 pages)
6 September 2007	Return made up to 22/06/07; full list of members (2 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
7 August 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
4 August 2006	Return made up to 22/06/06; full list of members (2 pages)
4 August 2006	Return made up to 22/06/06; full list of members (2 pages)
18 July 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
18 July 2005	Return made up to 22/06/05; full list of members (7 pages)
18 July 2005	Return made up to 22/06/05; full list of members (7 pages)
18 July 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
14 July 2004	Return made up to 22/06/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
14 July 2004	Return made up to 22/06/04; full list of members (7 pages)
15 October 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
15 October 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
3 July 2003	Return made up to 22/06/03; full list of members (7 pages)
3 July 2003	Return made up to 22/06/03; full list of members (7 pages)
19 August 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
19 August 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
22 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
26 June 2001	Return made up to 22/06/01; full list of members (6 pages)
26 June 2001	Return made up to 22/06/01; full list of members (6 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
27 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
26 June 2000	Return made up to 22/06/00; full list of members (7 pages)
26 June 2000	Return made up to 22/06/00; full list of members (7 pages)
22 October 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Return made up to 22/06/99; full list of members (6 pages)
25 June 1999	Return made up to 22/06/99; full list of members (6 pages)
17 November 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
17 November 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
10 July 1998	Return made up to 01/07/98; no change of members (4 pages)
10 July 1998	Return made up to 01/07/98; no change of members (4 pages)
21 November 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
21 November 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
14 July 1997	Return made up to 01/07/97; no change of members (4 pages)
14 July 1997	Return made up to 01/07/97; no change of members (4 pages)
30 October 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
30 October 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
8 August 1996	Return made up to 11/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96 (6 pages)
8 August 1996	Return made up to 11/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96 (6 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
9 August 1995	Return made up to 11/07/95; full list of members (8 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Return made up to 11/07/95; full list of members (8 pages)
9 August 1995	New secretary appointed (2 pages)

Bell-Ingram Pipelines Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland