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Bell Ingram Realisation Limited

Bell Ingram Realisation Limited is a liquidation company incorporated on 31 July 1995 with the registered office located in Edinburgh, City of Edinburgh. Bell Ingram Realisation Limited was registered 30 years ago.
Status
Liquidation
Company No
SC159464
Private limited company
Scottish Company
Age
30 years
Incorporated 31 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3317 days
Awaiting first confirmation statement
Dated 24 July 2016
Was due on 7 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3232 days
For period 31 Jan31 Jan 2015 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2016
Was due on 31 October 2016 (8 years ago)
Contact
Address
2nd Floor , Excel House
30 Semple Street
Edinburgh
EH3 8BL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
26
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in May 1966
Director • Architect • British • Lives in UK • Born in Oct 1964
Director • Chartered Surveyor • British • Lives in Scotland • Born in May 1969
Director • Chartered Surveyor • Lives in UK • Born in Oct 1961
Director • Chart Surveyor • British • Lives in UK • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Ingram LLP
Mr Gordon Duff Thoms, Mr Iain Buchanan Cram, and 4 more are mutual people.
Active
D.M. Mackinnon Estates Ltd
Mr Gordon Duff Thoms and are mutual people.
Active
Bell Ingram Design Limited
Mr Gordon Duff Thoms and Mr Iain Buchanan Cram are mutual people.
Active
Scottish Lime Centre Trust
Mr Iain Buchanan Cram is a mutual person.
Active
Dunmore Property Limited
Mr George Jonathan Peter Mason is a mutual person.
Active
Burnside Estate Company Limited
Mr Malcolm John Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£144.45K
Decreased by £150.8K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Decreased by £274.57K (-9%)
Total Liabilities
-£1.35M
Decreased by £26.46K (-2%)
Net Assets
£1.41M
Decreased by £248.11K (-15%)
Debt Ratio (%)
49%
Increased by 3.56% (+8%)
Latest Activity
Registered Address Changed
8 Years Ago on 16 Sep 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Charge Satisfied
9 Years Ago on 8 Apr 2016
Charge Satisfied
9 Years Ago on 8 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
Charge Satisfied
10 Years Ago on 15 Jun 2015
Alasdair Christopher Campbell Reynolds Resigned
10 Years Ago on 1 May 2015
Charge Satisfied
10 Years Ago on 2 Apr 2015
Accounting Period Extended
10 Years Ago on 30 Oct 2014
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Documents
Registered office address changed from 3rd Floor West Edinburgh Quay 2 Edinburgh EH3 9QG to 2nd Floor , Excel House 30 Semple Street Edinburgh EH3 8BL on 16 September 2016
Submitted on 16 Sep 2016
Registered office address changed from Durn Isla Road Perth PH2 7HF to 3rd Floor West Edinburgh Quay 2 Edinburgh EH3 9QG on 18 April 2016
Submitted on 18 Apr 2016
Resolutions
Submitted on 18 Apr 2016
Certificate of change of name
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Satisfaction of charge 5 in full
Submitted on 8 Apr 2016
Satisfaction of charge 4 in full
Submitted on 8 Apr 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Submitted on 11 Aug 2015
Satisfaction of charge 2 in full
Submitted on 15 Jun 2015
Repayment History
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