BELL INGRAM REALISATION LIMITED
EDINBURGH BELL INGRAM LIMITED BELL INGRAM RURAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC159464
Status Liquidation
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 2ND FLOOR , EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are 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; 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; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 . The most likely internet sites of BELL INGRAM REALISATION LIMITED are www.bellingramrealisation.co.uk, and www.bell-ingram-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Bell Ingram Realisation Limited is a Private Limited Company. The company registration number is SC159464. Bell Ingram Realisation Limited has been working since 31 July 1995. The present status of the company is Liquidation. The registered address of Bell Ingram Realisation Limited is 2nd Floor Excel House 30 Semple Street Edinburgh Eh3 8bl. . THOMS, Gordon Duff is a Secretary of the company. CRAM, Iain Buchanan is a Director of the company. LUMBY, John Graham is a Director of the company. MASON, George Jonathan Peter is a Director of the company. MITCHELL, Mark Alistair Nelson is a Director of the company. PARLETT, Steven James is a Director of the company. TAYLOR, Malcolm John is a Director of the company. THOMPSON, Michael is a Director of the company. THOMS, Gordon Duff is a Director of the company. TYSON, Derek is a Director of the company. Secretary HEBNER, William Stirton has been resigned. Secretary REYNOLDS, Alasdair Christopher Campbell has been resigned. Nominee Secretary THORNTONS WS has been resigned. Director BARRACLOUGH, Fraser Rawlinson has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. Director GWYTHER, David Charles has been resigned. Director MCCONNELL, William Robert has been resigned. Director MEDLOCK, Ann Kirsty has been resigned. Director NICOLL, Paul Gordon has been resigned. Director PRIESTNER, Kathryn Claire has been resigned. Director REYNOLDS, Alasdair Christopher Campbell has been resigned. Director ROBERTSON, Andrew Mcbain has been resigned. Director RUSSELL, Guy John Foley has been resigned. Director WEDDERBURN, Alexander Guy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMS, Gordon Duff
Appointed Date: 13 May 2002
Director
CRAM, Iain Buchanan
Appointed Date: 01 February 2007
61 years old
Director
LUMBY, John Graham
Appointed Date: 20 March 1996
69 years old
Director
MASON, George Jonathan Peter
Appointed Date: 20 March 1996
73 years old
Director
MITCHELL, Mark Alistair Nelson
Appointed Date: 01 April 2010
56 years old
Director
PARLETT, Steven James
Appointed Date: 01 February 2004
65 years old
Director
TAYLOR, Malcolm John
Appointed Date: 01 July 2005
64 years old
Director
THOMPSON, Michael
Appointed Date: 01 May 1996
64 years old
Director
THOMS, Gordon Duff
Appointed Date: 13 May 2002
59 years old
Director
TYSON, Derek
Appointed Date: 01 August 2011
62 years old

Resigned Directors

Secretary
HEBNER, William Stirton
Resigned: 28 February 2002
Appointed Date: 01 May 1996
Secretary
REYNOLDS, Alasdair Christopher Campbell
Resigned: 13 May 2002
Appointed Date: 01 March 2002
Nominee Secretary
THORNTONS WS
Resigned: 01 May 1996
Appointed Date: 31 July 1995
Director
BARRACLOUGH, Fraser Rawlinson
Resigned: 31 January 2001
Appointed Date: 20 March 1996
82 years old
Nominee Director
BLACK, Douglas Maclean
Resigned: 30 April 1996
Appointed Date: 31 July 1995
66 years old
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 20 March 1996
Appointed Date: 31 July 1995
86 years old
Director
GWYTHER, David Charles
Resigned: 30 September 1998
Appointed Date: 20 March 1996
74 years old
Director
MCCONNELL, William Robert
Resigned: 01 April 2010
Appointed Date: 20 March 1996
79 years old
Director
MEDLOCK, Ann Kirsty
Resigned: 13 February 1998
Appointed Date: 01 May 1997
60 years old
Director
NICOLL, Paul Gordon
Resigned: 31 January 2014
Appointed Date: 01 September 2008
65 years old
Director
PRIESTNER, Kathryn Claire
Resigned: 16 January 2006
Appointed Date: 01 February 2004
52 years old
Director
REYNOLDS, Alasdair Christopher Campbell
Resigned: 01 May 2015
Appointed Date: 01 May 1996
70 years old
Director
ROBERTSON, Andrew Mcbain
Resigned: 28 February 2014
Appointed Date: 01 May 1996
67 years old
Director
RUSSELL, Guy John Foley
Resigned: 01 August 2011
Appointed Date: 01 April 2006
63 years old
Director
WEDDERBURN, Alexander Guy
Resigned: 30 April 2010
Appointed Date: 01 February 2004
60 years old

BELL INGRAM REALISATION LIMITED Events

16 Sep 2016
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
18 Apr 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
18 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
13 Apr 2016
Company name changed bell ingram LIMITED\certificate issued on 13/04/16
  • CONNOT ‐ Change of name notice
13 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
...
... and 145 more events
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
31 Jul 1995
Incorporation

BELL INGRAM REALISATION LIMITED Charges

11 May 2000
Standard security
Delivered: 20 May 2000
Status: Satisfied on 8 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Offic epremises at durn, isla road, perth.
12 February 1999
Standard security
Delivered: 25 February 1999
Status: Satisfied on 8 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Durn, isla road, perth.
12 February 1999
Standard security
Delivered: 22 February 1999
Status: Satisfied on 2 April 2015
Persons entitled: Inchside Limited
Description: The durn, isla road, perth.
22 January 1999
Floating charge
Delivered: 27 January 1999
Status: Satisfied on 15 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 April 1996
Bond & floating charge
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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