Bell Ingram Llp

Company Name	Bell Ingram Llp
Company Status	Active
Company Number	SO303737
Category	Limited Liability Partnership
Incorporation Date	11 January 2012(12 years, 3 months ago)
Previous Name	Bell Ingram Services Llp

Directors

LLP Designated Member Name	Mr Gordon Duff Thoms
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Mark Alistair Nelson Mitchell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Steven James Parlett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Malcolm John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Michael Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Derek Tyson
Date of Birth	June 1963 (Born 60 years ago)
Status	Current
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Iain Buchanan Cram
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr James Iain Petty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Miss Sarah Catherine Tyson
Date of Birth	November 1962 (Born 61 years ago)
Status	Current
Appointed	01 April 2016(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Geoff David Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Neal Shaun Salomon
Date of Birth	January 1980 (Born 44 years ago)
Status	Current
Appointed	01 June 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Robert Shiress Macbeath Whitson
Date of Birth	December 1968 (Born 55 years ago)
Status	Current
Appointed	23 July 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Carl Stephen Warden
Date of Birth	November 1967 (Born 56 years ago)
Status	Current
Appointed	01 February 2019(7 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Miss Hannah Rayne
Date of Birth	April 1983 (Born 41 years ago)
Status	Current
Appointed	01 February 2020(8 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	John Graham Lumby
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	11 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Andrew McBain Robertson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	2 years (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Alasdair Christopher Campbell Reynolds
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Paul Gordon Nicoll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr George Jonathan Peter Mason
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 weeks after company formation)
Appointment Duration	6 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Charles Simon Barclay Bewsher
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	01 June 2013(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Richard Geoffrey Till
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	01 April 2016(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

LLP Designated Member Name	Mr Philip Michael Dean
Date of Birth	August 1966 (Born 57 years ago)
Status	Resigned
Appointed	19 February 2019(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HF Scotland

Contact

Website	www.bellingram.co.uk

Location

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

Financials

Year	2014
Net Worth	£418,268
Cash	£153,353
Current Liabilities	£62,965

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Charges

17 August 2016	Delivered on: 22 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

7 February 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
19 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
2 May 2023	Termination of appointment of Hannah Rayne as a member on 1 May 2023 (1 page)
29 March 2023	Current accounting period extended from 31 January 2024 to 31 March 2024 (1 page)
13 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
23 June 2022	Termination of appointment of John Graham Lumby as a member on 31 March 2022 (1 page)
24 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
31 March 2021	Amended total exemption full accounts made up to 31 January 2020 (11 pages)
12 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
11 February 2021	Termination of appointment of Philip Michael Dean as a member on 31 July 2020 (1 page)
26 January 2021	Accounts for a dormant company made up to 31 January 2020 (11 pages)
18 February 2020	Appointment of Miss Hannah Rayne as a member on 1 February 2020 (2 pages)
18 February 2020	Termination of appointment of Richard Geoffrey Till as a member on 31 March 2019 (1 page)
18 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
1 March 2019	Appointment of Mr Philip Michael Dean as a member on 19 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Carl Stephen Warden as a member on 1 February 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
12 November 2018	Termination of appointment of Charles Simon Barclay Bewsher as a member on 31 October 2018 (1 page)
17 September 2018	Appointment of Mr Robert Shiress Macbeath Whitson as a member on 23 July 2018 (2 pages)
2 February 2018	Termination of appointment of George Jonathan Peter Mason as a member on 31 January 2018 (1 page)
2 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 June 2017	Appointment of Mr Neal Shaun Salomon as a member on 1 June 2017 (2 pages)
6 June 2017	Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
6 June 2017	Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
6 June 2017	Appointment of Mr Neal Shaun Salomon as a member on 1 June 2017 (2 pages)
5 April 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
22 August 2016	Registration of charge SO3037370001, created on 17 August 2016 (5 pages)
22 August 2016	Registration of charge SO3037370001, created on 17 August 2016 (5 pages)
23 June 2016	Appointment of Mr James Iain Petty as a member on 1 April 2016 (2 pages)
23 June 2016	Appointment of Mr Geoff David Brown as a member on 1 April 2016 (2 pages)
23 June 2016	Appointment of Miss Sarah Catherine Tyson as a member on 1 April 2016 (2 pages)
23 June 2016	Appointment of Miss Sarah Catherine Tyson as a member on 1 April 2016 (2 pages)
23 June 2016	Appointment of Mr Geoff David Brown as a member on 1 April 2016 (2 pages)
23 June 2016	Appointment of Mr Richard Geoffrey Till as a member on 1 April 2016 (2 pages)
23 June 2016	Appointment of Mr James Iain Petty as a member on 1 April 2016 (2 pages)
23 June 2016	Appointment of Mr Richard Geoffrey Till as a member on 1 April 2016 (2 pages)
13 April 2016	Company name changed bell ingram services LLP\certificate issued on 13/04/16 LLNM01 ‐ Change of name notice (3 pages)
13 April 2016	Company name changed bell ingram services LLP\certificate issued on 13/04/16 LLNM01 ‐ Change of name notice (3 pages)
3 February 2016	Annual return made up to 11 January 2016 (7 pages)
3 February 2016	Annual return made up to 11 January 2016 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015	Termination of appointment of Alasdair Christopher Campbell Reynolds as a member on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Alasdair Christopher Campbell Reynolds as a member on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Alasdair Christopher Campbell Reynolds as a member on 1 May 2015 (1 page)
5 February 2015	Annual return made up to 11 January 2015 (7 pages)
5 February 2015	Termination of appointment of Andrew Mcbain Robertson as a member on 28 February 2014 (1 page)
5 February 2015	Termination of appointment of Andrew Mcbain Robertson as a member on 28 February 2014 (1 page)
5 February 2015	Annual return made up to 11 January 2015 (7 pages)
5 February 2015	Termination of appointment of Paul Gordon Nicoll as a member on 30 September 2014 (1 page)
5 February 2015	Termination of appointment of Paul Gordon Nicoll as a member on 30 September 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2014	Annual return made up to 11 January 2014 (8 pages)
11 February 2014	Appointment of Mr Charles Simon Barclay Bewsher as a member (2 pages)
11 February 2014	Appointment of Mr Charles Simon Barclay Bewsher as a member (2 pages)
11 February 2014	Annual return made up to 11 January 2014 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 January 2013	Annual return made up to 11 January 2013 (8 pages)
11 January 2013	Annual return made up to 11 January 2013 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page)
12 June 2012	Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page)
10 April 2012	Appointment of Mr Michael Thompson as a member (2 pages)
10 April 2012	Appointment of Mr Michael Thompson as a member (2 pages)
10 April 2012	Appointment of Mr Derek Tyson as a member (2 pages)
10 April 2012	Appointment of Mr Mark Alistair Nelson Mitchell as a member (2 pages)
10 April 2012	Appointment of Mr Derek Tyson as a member (2 pages)
10 April 2012	Appointment of Mr George Jonathan Peter Mason as a member (2 pages)
10 April 2012	Appointment of Mr Paul Gordon Nicoll as a member (2 pages)
10 April 2012	Appointment of Mr George Jonathan Peter Mason as a member (2 pages)
10 April 2012	Appointment of Mr Mark Alistair Nelson Mitchell as a member (2 pages)
10 April 2012	Appointment of Mr Paul Gordon Nicoll as a member (2 pages)
6 April 2012	Appointment of Mr Iain Buchanan Cram as a member (2 pages)
6 April 2012	Appointment of Mr Steven James Parlett as a member (2 pages)
6 April 2012	Appointment of Mr Malcolm John Taylor as a member (2 pages)
6 April 2012	Appointment of Mr Malcolm John Taylor as a member (2 pages)
6 April 2012	Appointment of Mr Andrew Mcbain Robertson as a member (2 pages)
6 April 2012	Appointment of Mr Alasdair Christopher Campbell Reynolds as a member (2 pages)
6 April 2012	Appointment of Mr Steven James Parlett as a member (2 pages)
6 April 2012	Appointment of Mr Andrew Mcbain Robertson as a member (2 pages)
6 April 2012	Appointment of Mr Alasdair Christopher Campbell Reynolds as a member (2 pages)
6 April 2012	Appointment of Mr Iain Buchanan Cram as a member (2 pages)
11 January 2012	Incorporation of a limited liability partnership (13 pages)
11 January 2012	Incorporation of a limited liability partnership (13 pages)

Bell Ingram Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland