Bell Ingram Realisation Limited

Company Name	Bell Ingram Realisation Limited
Company Status	Liquidation
Company Number	SC159464
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)
Previous Name	Bell Ingram Limited

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	Current
Appointed	20 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Drumbeg Blackfaulds Farm St Martins Perthshire PH6 2AG Scotland

Director Name	Mr George Jonathan Peter Mason
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Chart Surveyor
Country of Residence	Scotland
Correspondence Address	No 2 Backies Golspie Sutherland KW10 6SE Scotland

Director Name	Mr Michael Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(9 months after company formation)
Appointment Duration	28 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor , Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Gordon Duff Thoms
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(6 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dunedin Heughfield Road, Bridge Of Earn Perth PH2 9BH Scotland

Secretary Name	Mr Gordon Duff Thoms
Nationality	British
Status	Current
Appointed	13 May 2002(6 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dunedin Heughfield Road, Bridge Of Earn Perth PH2 9BH Scotland

Director Name	Mr Steven James Parlett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(8 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Sefton Court Cramlington Northumberland NE23 3LR

Director Name	Mr Malcolm John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(9 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	St. Colm'S 91 Glengate Kirriemuir Angus DD8 4JH Scotland

Director Name	Mr Iain Buchanan Cram
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(11 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Ashbank 86 Errol Road Invergowrie Dundee DD2 5BY Scotland

Director Name	Mr Mark Alistair Nelson Mitchell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(14 years, 8 months after company formation)
Appointment Duration	14 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	2nd Floor , Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Derek Tyson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(16 years after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor , Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Redtiles 15 Hillside Road Forfar DD8 2AW Scotland

Director Name	Ivan James Grant Carnegie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Elliot Court Elliot Road Dundee DD2 1TB Scotland

Director Name	William Robert McConnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	14 years (resigned 01 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Blenheim Road Orpington Kent BR6 9BQ

Director Name	Fraser Rawlinson Barraclough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (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	20 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Chartered Surveyor
Correspondence Address	Meikle Fardle Meikleour Perth PH2 6EF Scotland

Director Name	Mr Alasdair Christopher Campbell Reynolds
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 months after company formation)
Appointment Duration	19 years (resigned 01 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Caroline Park Edinburgh EH5 1QJ Scotland

Director Name	Mr Andrew McBain Robertson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 28 February 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 View Terrace Aberdeen Aberdeenshire AB2 4RS Scotland

Secretary Name	William Stirton Hebner
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	5 West Mains Avenue Perth PH1 1QZ Scotland

Director Name	Ann Kirsty Medlock
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 February 1998)
Role	Chartered Surveyor
Correspondence Address	12 Magdala Crescent Edinburgh Lothian EH12 5BD Scotland

Secretary Name	Mr Alasdair Christopher Campbell Reynolds
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 7 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

Director Name	Kathryn Claire Priestner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2006)
Role	Chartered Surveyor
Correspondence Address	Rivington Cottage Hollyhedge Lane Higher Walton Warrington Cheshire WA4 5QW

Director Name	Alexander Guy Wedderburn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Wilson Street Perth Perthshire PH2 0EY Scotland

Director Name	Mr Guy John Foley Russell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2011)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1 Wheatfield Road Ayr KA7 2XB Scotland

Director Name	Mr Paul Gordon Nicoll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenfield Farm Cuil Bay Duror Of Appin Argyll PA38 4DA Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Contact

Website	www.bellingram.co.uk

Location

Registered Address	2nd Floor , Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

25k at £0.01	Gordon Thoms 8.34% Ordinary
25k at £0.01	Graham Lumby 8.34% Ordinary
25k at £0.01	Jonathan Mason 8.34% Ordinary
25k at £0.01	Mark Mitchell 8.34% Ordinary
25k at £0.01	Michael Thompson 8.34% Ordinary
20k at £0.01	Richard Till 6.68% Ordinary
18k at £0.01	Nicholas Fergusson 6.01% Ordinary
15k at £0.01	Derek Tyson 5.01% Ordinary
14.5k at £0.01	Steve Parlett 4.84% Ordinary
8.6k at £0.01	Iain Cram 2.87% Ordinary
8.6k at £0.01	Malcolm Taylor 2.87% Ordinary
7.5k at £0.01	Jeff Whitehead 2.50% Ordinary
-	OTHER 17.79% -
5k at £0.01	Alasdair Reynolds 1.67% Ordinary
5k at £0.01	Bruce Stephens 1.67% Ordinary
4k at £0.01	Jim Kelman 1.34% Ordinary
3.4k at £0.01	Simon Bewsher 1.15% Ordinary
3.2k at £0.01	David Robertson 1.06% Ordinary
3k at £0.01	Archie Leslie-melville 1.00% Ordinary
3k at £0.01	Kenneth Napier 1.00% Ordinary
2.5k at £0.01	Geoff Brown 0.83% Ordinary

Financials

Year	2014
Net Worth	£1,409,407
Cash	£144,450
Current Liabilities	£1,204,498

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Next Accounts Due	31 October 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	7 August 2016 (overdue)

Charges

11 May 2000	Delivered on: 20 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Offic epremises at durn, isla road, perth. Outstanding
12 February 1999	Delivered on: 25 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Durn, isla road, perth. Outstanding
1 April 1996	Delivered on: 3 April 1996 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
12 February 1999	Delivered on: 22 February 1999 Satisfied on: 2 April 2015 Persons entitled: Inchside Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The durn, isla road, perth. Fully Satisfied
22 January 1999	Delivered on: 27 January 1999 Satisfied on: 15 June 2015 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 September 2016	Registered office address changed from 3rd Floor West Edinburgh Quay 2 Edinburgh EH3 9QG to 2nd Floor , Excel House 30 Semple Street Edinburgh EH3 8BL on 16 September 2016 (2 pages)
18 April 2016	Registered office address changed from Durn Isla Road Perth PH2 7HF to 3rd Floor West Edinburgh Quay 2 Edinburgh EH3 9QG on 18 April 2016 (2 pages)
18 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 (1 page)
13 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (1 page)
13 April 2016	Company name changed bell ingram LIMITED\certificate issued on 13/04/16 CONNOT ‐ Change of name notice (3 pages)
8 April 2016	Satisfaction of charge 5 in full (4 pages)
8 April 2016	Satisfaction of charge 4 in full (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,995.92 (15 pages)
15 June 2015	Satisfaction of charge 2 in full (4 pages)
14 May 2015	Termination of appointment of Alasdair Christopher Campbell Reynolds as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Alasdair Christopher Campbell Reynolds as a director on 1 May 2015 (1 page)
2 April 2015	Satisfaction of charge 3 in full (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 January 2014 (7 pages)
30 October 2014	Current accounting period extended from 30 January 2015 to 31 January 2015 (1 page)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4,024.13 (17 pages)
22 August 2014	Termination of appointment of Andrew Mcbain Robertson as a director on 28 February 2014 (1 page)
11 February 2014	Termination of appointment of Paul Nicoll as a director (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 4,706.5 (19 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (19 pages)
29 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
9 September 2011	Appointment of Mr Derek Tyson as a director (2 pages)
9 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (19 pages)
3 August 2011	Termination of appointment of Guy Russell as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
6 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (19 pages)
5 October 2010	Director's details changed for Steven James Parlett on 24 July 2010 (2 pages)
5 October 2010	Director's details changed for Malcolm John Taylor on 24 July 2010 (2 pages)
5 October 2010	Director's details changed for Guy John Foley Russell on 24 July 2010 (2 pages)
5 October 2010	Termination of appointment of William Mcconnell as a director (1 page)
5 October 2010	Director's details changed for Iain Buchanan Cram on 24 July 2010 (2 pages)
5 October 2010	Director's details changed for Andrew Mcbain Robertson on 24 July 2010 (2 pages)
5 October 2010	Director's details changed for Michael Thompson on 24 July 2010 (2 pages)
5 October 2010	Termination of appointment of Alexander Wedderburn as a director (1 page)
21 September 2010	Appointment of Mr Mark Alistair Nelson Mitchell as a director (2 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (10 pages)
22 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (22 pages)
17 March 2009	Director appointed paul gordon nicoll (2 pages)
17 March 2009	Ad 01/09/08\gbp si 100@1=100\gbp ic 5152.57/5252.57\ (2 pages)
10 November 2008	Accounts for a small company made up to 31 January 2008 (10 pages)
10 November 2008	Capitals not rolled up (1 page)
3 November 2008	Director's change of particulars / iain cram / 01/01/2008 (1 page)
3 November 2008	Return made up to 24/07/08; full list of members (23 pages)
3 November 2008	Director's change of particulars / michael thompson / 01/09/2007 (1 page)
18 August 2008	Memorandum and Articles of Association (6 pages)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
21 September 2007	Ad 19/01/07-31/05/07 Â£ si [email protected]=162 Â£ si 380@1=380 Â£ ic 4506/5048 (3 pages)
19 September 2007	Â£ ic 4616/4506 16/01/07 Â£ sr [email protected]=110 (1 page)
28 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
13 August 2007	New director appointed (1 page)
17 November 2006	Â£ sr 100@1 16/06/06 Â£ sr [email protected] (1 page)
27 October 2006	Location of register of members (1 page)
27 October 2006	Ad 26/04/06-26/04/06 Â£ si 100@1=100 (1 page)
27 October 2006	Registered office changed on 27/10/06 from: the durn isla road perth PH2 7HF (1 page)
27 October 2006	Ad 31/05/06-31/05/06 Â£ si [email protected]=347 (3 pages)
27 October 2006	Return made up to 24/07/06; full list of members (13 pages)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
20 July 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
7 October 2005	Â£ sr [email protected] 31/01/05 (1 page)
8 September 2005	Return made up to 24/07/05; full list of members (15 pages)
8 September 2005	Ad 31/05/05-01/07/05 Â£ si [email protected] Â£ si 100@1 (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 September 2005	New director appointed (2 pages)
28 September 2004	Â£ sr [email protected] 27/01/04 (1 page)
24 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
24 August 2004	Return made up to 24/07/04; change of members 363(288) ‐ Director's particulars changed (13 pages)
24 August 2004	Ad 26/02/04-23/04/04 Â£ si [email protected] Â£ si 300@1 (4 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
28 August 2003	Â£ sr [email protected] 03/06/03 (1 page)
27 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
27 August 2003	Ad 30/04/03-17/07/03 Â£ si [email protected]=65 Â£ si 100@1=100 Â£ ic 3578/3743 (2 pages)
27 August 2003	Return made up to 24/07/03; change of members (12 pages)
11 November 2002	Ad 30/08/02--------- Â£ si [email protected]=149 Â£ ic 3513/3662 (2 pages)
11 November 2002	Â£ ic 3662/3578 16/10/02 Â£ sr [email protected]=84 (1 page)
21 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2002	Ad 31/07/02--------- Â£ si 595@1=595 Â£ ic 2918/3513 (3 pages)
20 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (15 pages)
20 August 2002	Accounts for a small company made up to 30 January 2002 (6 pages)
24 June 2002	Ad 21/06/02--------- Â£ si [email protected]=136 Â£ ic 2782/2918 (3 pages)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
11 April 2002	Â£ ic 2886/2782 25/03/02 Â£ sr [email protected]=104 (1 page)
26 March 2002	Company name changed bell ingram rural LIMITED\certificate issued on 26/03/02 (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
6 August 2001	Ad 31/07/01--------- Â£ si [email protected]=40 Â£ ic 2846/2886 (2 pages)
25 July 2001	Return made up to 24/07/01; full list of members (14 pages)
4 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 May 2001	Â£ ic 2942/2846 18/04/01 Â£ sr [email protected]=96 (1 page)
1 May 2001	Ad 23/04/01--------- Â£ si [email protected]=50 Â£ ic 2892/2942 (2 pages)
20 April 2001	Resolutions RES13 ‐ Market purchase 9669 17/04/01 (1 page)
2 April 2001	Ad 21/03/01--------- Â£ si [email protected]=5 Â£ ic 2887/2892 (2 pages)
15 February 2001	Director resigned (1 page)
16 January 2001	Ad 10/01/01--------- Â£ si [email protected]=32 Â£ ic 2855/2887 (2 pages)
6 December 2000	Alterations to a floating charge (8 pages)
7 November 2000	Â£ ic 2958/2855 01/11/00 Â£ sr [email protected]=103 (1 page)
28 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 August 2000	Ad 21/08/00--------- Â£ si [email protected]=1 Â£ ic 2957/2958 (2 pages)
1 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 May 2000	Partic of mort/charge * (5 pages)
15 November 1999	Ad 12/11/99--------- Â£ si [email protected]=20 Â£ ic 2937/2957 (2 pages)
29 July 1999	Return made up to 27/07/99; full list of members (8 pages)
8 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
25 February 1999	Partic of mort/charge * (5 pages)
22 February 1999	Partic of mort/charge * (5 pages)
27 January 1999	Partic of mort/charge * (5 pages)
11 January 1999	Director resigned (1 page)
13 August 1998	Return made up to 31/07/98; full list of members (8 pages)
2 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
19 February 1998	Director resigned (1 page)
27 November 1997	Ad 03/11/97-19/11/97 Â£ si [email protected]=149 Â£ ic 2787/2936 (2 pages)
29 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 October 1997	Â£ nc 3000/10000 20/10/97 (1 page)
15 August 1997	Return made up to 31/07/97; change of members (8 pages)
13 June 1997	Ad 12/06/97--------- Â£ si [email protected]=93 Â£ ic 2694/2787 (2 pages)
27 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 May 1997	New director appointed (2 pages)
1 April 1997	Ad 26/03/97--------- Â£ si [email protected]=49 Â£ ic 2645/2694 (2 pages)
23 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 1996	Ad 11/06/96--------- Â£ si [email protected]=1518 Â£ ic 1127/2645 (2 pages)
18 June 1996	Memorandum and Articles of Association (6 pages)
18 June 1996	Â£ nc 100/3000 30/04/96 (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 June 1996	S-div 30/04/96 (1 page)
18 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 June 1996	Ad 30/04/96--------- Â£ si [email protected]=1126 Â£ ic 1/1127 (2 pages)
18 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 May 1996	Secretary resigned (1 page)
20 May 1996	Accounting reference date extended from 31/07/96 to 30/01/97 (1 page)
15 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Company name changed castlelaw (no.163) LIMITED\certificate issued on 14/05/96 (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 40 castle street dundee DD1 3AQ (1 page)
12 April 1996	New director appointed (2 pages)
3 April 1996	Partic of mort/charge * (6 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
31 July 1995	Incorporation (26 pages)

Bell Ingram Realisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland