Bell Ingram Design Limited

Company Name	Bell Ingram Design Limited
Directors	Iain Buchanan Cram and Susan Archie Burness
Company Status	Active
Company Number	SC191406
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Mr Gordon Duff Thoms
Nationality	British
Status	Current
Appointed	13 May 2002(3 years, 5 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 Iain Buchanan Cram
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(3 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Ashbank 86 Errol Road Invergowrie Dundee DD2 5BY Scotland

Director Name	Mrs Susan Archie Burness
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(12 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	William Robert McConnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 week, 2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Blenheim Road Orpington Kent BR6 9BQ

Director Name	Mary Emma Murray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 week, 2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2009)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Wester Balbeggie Farm Kirkcaldy Fife KY1 3NS Scotland

Secretary Name	William Stirton Hebner
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 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(3 years, 3 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	Mr Hugh Charles Frazer Gillespie
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2012)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Mr Bruce Ross Stephens
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2020)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

1 at £1	Bell Ingram LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
4 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
4 October 2022	Appointment of Mr John Murray Fleming as a director on 1 October 2022 (2 pages)
4 October 2022	Appointment of Mrs Catherine Ann Newton as a director on 1 October 2022 (2 pages)
4 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Bruce Ross Stephens as a director on 17 April 2020 (1 page)
5 May 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
4 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
21 June 2016	Appointment of Mr Bruce Ross Stephens as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr Bruce Ross Stephens as a director on 17 June 2016 (2 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 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)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 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)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Termination of appointment of Hugh Gillespie as a director (1 page)
27 September 2013	Termination of appointment of Hugh Gillespie as a director (1 page)
19 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 31 August 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	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 September 2011	Annual return made up to 31 August 2011 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	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
28 February 2011	Appointment of Mrs Susan Archie Burness as a director (2 pages)
28 February 2011	Appointment of Mr Hugh Charles Frazer Gillespie as a director (2 pages)
28 February 2011	Appointment of Mrs Susan Archie Burness as a director (2 pages)
28 February 2011	Appointment of Mr Hugh Charles Frazer Gillespie as a director (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of William Mcconnell as a director (1 page)
5 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of William Mcconnell as a director (1 page)
22 October 2009	Termination of appointment of Mary Murray as a director (1 page)
22 October 2009	Termination of appointment of Mary Murray as a director (1 page)
22 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
10 September 2008	Director's change of particulars / iain cram / 01/01/2008 (1 page)
10 September 2008	Director's change of particulars / iain cram / 01/01/2008 (1 page)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 30/10/07; full list of members (2 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 30/10/07; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
8 November 2006	Return made up to 30/10/06; full list of members (2 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Return made up to 30/10/06; full list of members (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)
17 November 2005	Return made up to 30/10/05; full list of members (7 pages)
17 November 2005	Return made up to 30/10/05; full list of members (7 pages)
18 July 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
18 July 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
2 November 2004	Return made up to 30/10/04; full list of members (7 pages)
2 November 2004	Return made up to 30/10/04; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
15 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
14 October 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
31 October 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
20 August 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
20 August 2002	New director appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
15 November 2000	Return made up to 11/11/00; full list of members (6 pages)
15 November 2000	Return made up to 11/11/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
11 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
31 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1999	Return made up to 11/11/99; full list of members (6 pages)
15 November 1999	Return made up to 11/11/99; full list of members (6 pages)
1 October 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
1 October 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned;director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: first floor 1 royal bank place glasgow G1 3AA (1 page)
9 December 1998	Secretary resigned;director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: first floor 1 royal bank place glasgow G1 3AA (1 page)
9 December 1998	Director resigned (1 page)
24 November 1998	Incorporation (17 pages)
24 November 1998	Incorporation (17 pages)

Bell Ingram Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland