| Company Name | Hamish Bell Associates Limited |
|---|---|
| Directors | James Bell and Andrew Leonard |
| Company Status | Active |
| Company Number | SC242045 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | James Bell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Balformo Road Scone Perthshire PH2 6QX Scotland |
| Director Name | Andrew Leonard |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Cairn House Longforgan Dundee |
| Secretary Name | James Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Balformo Road Scone Perthshire PH2 6QX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | hbaperth.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01738 440250 |
| Telephone region | Perth |
Location
| Registered Address | 36 George Street Perth PH1 5JR Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 60 at £1 | James Bell 60.00% Ordinary |
|---|---|
| 40 at £1 | Andrew Leonard 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,958 |
| Cash | £83,988 |
| Current Liabilities | £44,644 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Director's details changed for Andrew Leonard on 22 February 2014 (2 pages) |
| 24 February 2014 | Director's details changed for Andrew Leonard on 22 February 2014 (2 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 February 2010 | Director's details changed for Andrew Leonard on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for James Bell on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for James Bell on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for James Bell on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Andrew Leonard on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Andrew Leonard on 8 February 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 7 January 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 17 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 21 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 February 2004 | Return made up to 09/01/04; full list of members; amend (7 pages) |
| 11 February 2004 | Return made up to 09/01/04; full list of members; amend (7 pages) |
| 28 January 2004 | Return made up to 09/01/04; full list of members
|
| 28 January 2004 | Return made up to 09/01/04; full list of members
|
| 5 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 5 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 January 2003 | Resolutions
|
| 13 January 2003 | Resolutions
|
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |