This company is commonly known as Arthur Bell & Sons Limited. The company was founded 102 years ago and was given the registration number SC011975. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Park, 5 Lochside Way, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ARTHUR BELL & SONS LIMITED |
|---|---|---|
| Company Number | : | SC011975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1921 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 11 September 2020 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 30 July 2001 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 17 August 1999 | Active |
| 17 Haston Crescent, Perth, PH2 7XD | Secretary | - | Active |
| Company Secretariat, Lakeside Drive, Park Royal, London, England, NW10 7HQ | Secretary | 05 November 2015 | Active |
| 12 Pitcullen Gardens, Perth, PH2 7EJ | Secretary | - | Active |
| 56 Ormidale Terrace, Edinburgh, EH12 6EF | Secretary | 25 January 1993 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| 18 Castle Way, Glencarse, Perth, PH2 7NY | Secretary | 01 June 1989 | Active |
| Flat 3, 97 Victoria Park Road, London, E9 3JJ | Secretary | 31 March 1998 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 15 March 2002 | Active |
| 8 Henrietta Place, London, W1G 0NB | Corporate Secretary | 01 June 2000 | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 30 July 2001 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 15 March 2002 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 31 March 1998 | Active |
| 17 Haston Crescent, Perth, PH2 7XD | Director | - | Active |
| Erstin House, 3 The Glebe, Dunning, PH2 0RF | Director | 01 September 1989 | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 28 June 2007 | Active |
| Hills End, Titlarks Hill, Sunningdale, SL5 0JD | Director | 01 October 1990 | Active |
| 17 Somerset Road, Wimbledon, London, SW19 5JZ | Director | 01 September 1989 | Active |
| Glenview House, Muthill Road, Braco, FK15 9LQ | Director | 01 September 1989 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 07 April 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| 56 Ormidale Terrace, Edinburgh, EH12 6EF | Director | 25 January 1993 | Active |
| Ellwyn, Perth, PH2 0DG | Director | - | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Director | 26 May 2016 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| Whitelands, St Georges Hill, Weybridge, KT13 0LB | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
| Justerini & Brooks, Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 61, St. James's Street, London, England, SW1A 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-02-27 | Insolvency | Legacy. | Download |
| 2019-02-27 | Capital | Legacy. | Download |
| 2019-02-27 | Resolution | Resolution. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
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