This company is commonly known as Bear Ellice Limited. The company was founded 30 years ago and was given the registration number SC149154. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BEAR ELLICE LIMITED |
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Company Number | : | SC149154 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 1994 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rownatree Upper Bog, Kiltarlity, Beauly, Scotland, IV4 7HU | Director | 23 September 1994 | Active |
8, Melville Street, Edinburgh, Scotland, EH3 7NS | Corporate Secretary | 23 July 2014 | Active |
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 24 October 2016 | Active |
Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 25 June 2014 | Active |
292, St. Vincent Street, Glasgow, United Kingdom, G2 5TQ | Corporate Nominee Secretary | 18 February 1994 | Active |
292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 18 February 1994 | Active |
Mr Simon Temple Grey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5 Findhorn House, Dochfour Business Centre, Inverness, Scotland, IV3 8GY |
Nature of control | : |
|
Mrs Holly Grey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Suite 5, Findhorn House, Inverness, Scotland, IV3 8GY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-25 | Officers | Appoint corporate secretary company with name date. | Download |
2016-10-25 | Officers | Termination secretary company with name termination date. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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