BEAR ELLICE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD
Company number SC149154
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BEAR ELLICE LIMITED are www.bearellice.co.uk, and www.bear-ellice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bear Ellice Limited is a Private Limited Company. The company registration number is SC149154. Bear Ellice Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Bear Ellice Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . HMS SECRETARIES LIMITED is a Secretary of the company. GREY, Simon Temple is a Director of the company. Secretary CALEDONIAN ENERGY MANAGEMENT LIMITED has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 24 October 2016
Director
GREY, Simon Temple
Appointed Date: 23 September 1994
64 years old

Resigned Directors

Secretary
CALEDONIAN ENERGY MANAGEMENT LIMITED
Resigned: 24 October 2016
Appointed Date: 23 July 2014
Secretary
HMS SECRETARIES LIMITED
Resigned: 23 July 2014
Appointed Date: 25 June 2014
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 25 June 2014
Appointed Date: 18 February 1994
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr Simon Temple Grey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Holly Grey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAR ELLICE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Oct 2016
Appointment of Hms Secretaries Limited as a secretary on 24 October 2016
25 Oct 2016
Termination of appointment of Caledonian Energy Management Limited as a secretary on 24 October 2016
...
... and 61 more events
24 May 1995
Return made up to 18/02/95; full list of members
22 Nov 1994
Memorandum and Articles of Association
22 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1994
Director resigned;new director appointed
18 Feb 1994
Incorporation

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