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BELL, JOHNSTONE & CO LIMITED

Company number SC161031

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 22 pages (22 pages)
29 Sep 2022	AD01	Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 29 September 2022	View PDF Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AD01	Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022	View PDF Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-31 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AD01	Registered office address changed from Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on 7 August 2020	View PDF Registered office address changed from Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	TM01	Termination of appointment of Simon Byers as a director on 1 May 2020	View PDF Termination of appointment of Simon Byers as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AD01	Registered office address changed from Bell Johnstone 34 Bernard Street Edinburgh City of Edinburgh EH6 6PR to Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY on 22 July 2019	View PDF Registered office address changed from Bell Johnstone 34 Bernard Street Edinburgh City of Edinburgh EH6 6PR to Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY on 22 July 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	CH01	Director's details changed for John Neil Mcleod on 31 August 2016	View PDF Director's details changed for John Neil Mcleod on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Anthony William Wood on 31 August 2016	View PDF Director's details changed for Mr Anthony William Wood on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Simon Byers on 17 August 2016	View PDF Director's details changed for Mr Simon Byers on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 May 2016 - link opens in a new window - 18 pages (18 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2.67 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/06/2016	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2.67 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/06/2016 - link opens in a new window - 5 pages (5 pages)
11 May 2016	CH01	Director's details changed for Mr Simon Byers on 30 May 2015	View PDF Director's details changed for Mr Simon Byers on 30 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2.67	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2.67 - link opens in a new window - 5 pages (5 pages)

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