BELL INGRAM REALISATION LIMITED

Company number SC159464

Date	Type	Description	View / Download
16 Sep 2016	AD01	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	(2 pages)
18 Apr 2016	AD01	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	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	(1 page)
13 Apr 2016	CERTNM	Company name changed bell ingram LIMITED\certificate issued on 13/04/16 CONNOT ‐ Change of name notice	(3 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	(1 page)
08 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,995.92	(15 pages)
15 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
14 May 2015	TM01	Termination of appointment of Alasdair Christopher Campbell Reynolds as a director on 1 May 2015	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 30 January 2014	(7 pages)
30 Oct 2014	AA01	Current accounting period extended from 30 January 2015 to 31 January 2015	(1 page)
22 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 4,024.13	(17 pages)
22 Aug 2014	TM01	Termination of appointment of Andrew Mcbain Robertson as a director on 28 February 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of Paul Nicoll as a director	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
21 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 4,706.5	(19 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
20 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(19 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
09 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(19 pages)
09 Sep 2011	AP01	Appointment of Mr Derek Tyson as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Guy Russell as a director	(1 page)