BELL LAWRIE WHITE & CO. LIMITED

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

This company is commonly known as Bell Lawrie White & Co. Limited. The company was founded 44 years ago and was given the registration number SC071485. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BELL LAWRIE WHITE & CO. LIMITED
Company Number	:	SC071485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1980
End of financial year	:	30 September 2021
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	08 August 2018	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	18 July 2022	Active
12, Smithfield Street, London, England, EC1A 9BD	Director	13 August 2013	Active
78 Murrayfield Gardens, Edinburgh, EH12 6DQ	Secretary	-	Active
12, Smithfield Street, London, England, EC1A 9BD	Secretary	12 March 2014	Active
7 Drumsheugh Gardens, Edinburgh, EH3 7QH	Secretary	23 July 2012	Active
57 North Seton Park, Port Seton, EH32 0BJ	Secretary	31 October 2002	Active
12, Smithfield Street, London, England, EC1A 9BD	Secretary	26 March 2013	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	03 February 2017	Active
7 Drumsheugh Gardens, Edinburgh, EH3 7QH	Director	22 October 2012	Active
10 Craighall Gardens, Edinburgh, EH6 4RJ	Director	-	Active
15 Eglinton Crescent, Edinburgh, EH12 5DD	Director	27 April 1990	Active
Wester Dawyck, Stobo, Peeblesshire, EH45 9JU	Director	-	Active
Cob House, Crawley, Winchester, SO21 2PZ	Director	04 April 2007	Active
21 Rectory Way, Ickenham, Uxbridge, UB10 8BS	Director	27 April 1990	Active
28 Queens Crescent, Edinburgh, EH9 2BA	Director	-	Active
3 Greenbank Lane, Edinburgh, EH10 5RH	Director	27 April 1990	Active
Parkwood, Carrickbrennan Road, Monkstown, Ireland, NW3 7DT	Director	27 March 1991	Active
133 Highlever Road, London, W10 6LA	Director	27 April 1990	Active
2 Rivermead Court, Marlow Bridge Lane, Marlow, SL7 1SJ	Director	09 August 1991	Active
8 Strathearn Road, Edinburgh, EH9 2AE	Director	27 April 1990	Active
30 Bonaly Gardens, Edinburgh, EH13 0EX	Director	-	Active
6 Brights Crescent, Edinburgh, EH9 2DB	Director	27 April 1990	Active
49 Cardigan Street, London, SE11 5PF	Director	29 May 1990	Active
21 Fettes Row, Edinburgh, EH3 6RH	Director	27 April 1990	Active
10 Ravelston House Road, Edinburgh, EH4 3LW	Director	-	Active
Home Farm, Pakenham, Bury St Edmunds, IP31 2LW	Director	27 April 1990	Active
78 Murrayfield Gardens, Edinburgh, EH12 6DQ	Director	23 April 1993	Active
78 Murrayfield Gardens, Edinburgh, EH12 6DQ	Director	-	Active
12 Craigleith Drive, Edinburgh, EH4 3HQ	Director	27 April 1990	Active
30 Murrayfield Road, Edinburgh, EH12 6ER	Director	-	Active
21 Kemp Place, Edinburgh, EH3 5HU	Director	27 April 1990	Active
Cathedine Hill, Cathedine, Brecon, LD3 7SX	Director	27 April 1990	Active
Flat 7, 14 Bryanston Square, London, W1H 2DN	Director	27 April 1990	Active
Braid House, Longniddry, EH32 0NN	Director	-	Active

People with Significant Control

Robert White & Co. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-10-25	Gazette	Gazette dissolved voluntary.	Download
2022-08-09	Gazette	Gazette notice voluntary.	Download
2022-07-28	Dissolution	Dissolution application strike off company.	Download
2022-07-22	Capital	Capital statement capital company with date currency figure.	Download
2022-07-22	Capital	Legacy.	Download
2022-07-22	Insolvency	Legacy.	Download
2022-07-22	Resolution	Resolution.	Download
2022-07-19	Officers	Termination director company with name termination date.	Download
2022-07-19	Officers	Appoint person director company with name date.	Download
2022-06-13	Accounts	Accounts with accounts type dormant.	Download
2022-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-16	Accounts	Accounts with accounts type dormant.	Download
2021-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-14	Officers	Appoint person director company with name date.	Download
2020-10-14	Officers	Termination director company with name termination date.	Download
2020-09-29	Accounts	Accounts with accounts type dormant.	Download
2020-05-18	Officers	Termination secretary company with name termination date.	Download
2020-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-23	Accounts	Accounts with accounts type dormant.	Download
2019-03-06	Confirmation statement	Confirmation statement with updates.	Download
2018-08-08	Officers	Appoint person secretary company with name date.	Download
2018-06-01	Resolution	Resolution.	Download
2018-05-16	Officers	Appoint person director company with name date.	Download
2018-05-16	Officers	Termination director company with name termination date.	Download
2018-04-18	Accounts	Accounts with accounts type dormant.	Download