UKBizDB.co.uk

BEAR ELLICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BEAR ELLICE LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rownatree Upper Bog, Kiltarlity, Beauly, Scotland, IV4 7HU

Director23 September 1994Active
8, Melville Street, Edinburgh, Scotland, EH3 7NS

Corporate Secretary23 July 2014Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary24 October 2016Active
Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary25 June 2014Active
292, St. Vincent Street, Glasgow, United Kingdom, G2 5TQ

Corporate Nominee Secretary18 February 1994Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director18 February 1994Active

People with Significant Control

Mr Simon Temple Grey
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Holly Grey
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Address

Change registered office address company with date old address new address.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Officers

Termination secretary company with name termination date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-25Officers

Appoint corporate secretary company with name date.

Download
2016-10-25Officers

Termination secretary company with name termination date.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.