BELL & SIME LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BELL & SIME LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BELL & SIME LIMITED was incorporated 126 years ago on 20/01/1893 and has the registered number: SC002431. The accounts status is DORMANT and accounts are next due on 30/09/2019.

BELL & SIME LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/08/2015 02/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-06-30 CURRENT
MARK ROGER PATRICK FLEMING May 1947 British Director RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-06-30 UNTIL 2007-06-15 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2006-06-30 UNTIL 2007-06-15 RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Secretary RESIGNED
DAVID WILLIAM NORRIE Secretary 2002-05-30 UNTIL 2003-11-28 RESIGNED
GRAHAM BODIE Mar 1951 Secretary 2005-09-30 UNTIL 2006-06-30 RESIGNED
MR MICHAEL ROBERT SIMPSON Dec 1950 British Secretary 1989-07-31 UNTIL 2002-05-30 RESIGNED
MR IAN ALLISON LUNDIE Nov 1956 British Secretary 2003-11-28 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flemco Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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