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BELL & SIME LIMITED

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

This company is commonly known as Bell & Sime Limited. The company was founded 131 years ago and was given the registration number SC002431. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BELL & SIME LIMITED
Company Number:SC002431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1893
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, AL3 4RF

Corporate Secretary30 June 2006Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director30 June 2006Active
23 Strathern Road, West Ferry, Dundee, DD5 1PP

Secretary30 September 2005Active
6 Kingshill Avenue, Aberdeen, AB15 5HD

Secretary-Active
4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD

Secretary28 November 2003Active
25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD

Secretary30 May 2002Active
Hillside Of Auchlea, Kingswells, AB15 8ST

Secretary31 July 1989Active
Oakbank, Keig, Alford, AB33 8DT

Director-Active
6 Kingshill Avenue, Aberdeen, AB15 5HD

Director-Active
Russet House Orchard Bank, Great Rissington, Cheltenham, GL54 2LT

Director30 June 2006Active
Brook Lodge, Bishops Lane, Kilternan, Ireland,

Director30 June 2006Active

People with Significant Control

Flemco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-03-08Officers

Change corporate secretary company with change date.

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2020-12-23Resolution

Resolution.

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2020-12-03Capital

Legacy.

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2020-12-03Capital

Capital statement capital company with date currency figure.

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2020-12-03Insolvency

Legacy.

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2020-12-03Resolution

Resolution.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type dormant.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-12-17Accounts

Change account reference date company current extended.

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2014-10-10Officers

Change person director company with change date.

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