BELL LAWRIE NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC067706
Status Active
Incorporation Date 27 April 1979
Company Type Private Limited Company
Address ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017. The most likely internet sites of BELL LAWRIE NOMINEES LIMITED are www.belllawrienominees.co.uk, and www.bell-lawrie-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Bell Lawrie Nominees Limited is a Private Limited Company. The company registration number is SC067706. Bell Lawrie Nominees Limited has been working since 27 April 1979. The present status of the company is Active. The registered address of Bell Lawrie Nominees Limited is Atria One 144 Morrison Street Edinburgh Eh3 8ex. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary DRYSDALE, John Alexander Reid has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary INGLIS, Lesley-Jane has been resigned. Secretary MEADS, Louise has been resigned. Director ALLISON, Robert Marshall Stuart has been resigned. Director ARMSTRONG, Martin David has been resigned. Director BALFOUR, Robert Roxburgh has been resigned. Director BECK, Richard has been resigned. Director BEESTON, John Howard has been resigned. Director BIGGAR, Alan Gordon has been resigned. Director BROWN, David Stanley has been resigned. Director CAULFIELD, Sandra Irene has been resigned. Director CORNWALLIS, Michael Wykeham has been resigned. Director CORRIE, Gavin Hunter has been resigned. Director DRUMMOND, Patricia Wilma has been resigned. Director DRYSDALE, John Alexander Reid has been resigned. Director FORRESTER, Suzanne has been resigned. Director FRAME, John Neil Munro has been resigned. Director FRAME, John Neil Munro has been resigned. Director GLEN, Gavin Nisbet has been resigned. Director GRAHAM, Robin Michael has been resigned. Director GRAHAM, Robin Michael has been resigned. Director HENDERSON, Alan Thow Munro has been resigned. Director JOHNSTON, Alasdair Bryan Mitchell has been resigned. Director LAIDLAW, Oliver Paul has been resigned. Director LALL, Vikram has been resigned. Director LAWRENCE, Derek Andrew has been resigned. Director LILLEY, William Edwin Ralph has been resigned. Director LYELL, Alexander has been resigned. Director MACKIE, Thorold has been resigned. Director MAITLAND DOUGALL, Colin has been resigned. Director MALCOLM, Francis Kyles has been resigned. Director MARWICK, Stuart Stanley has been resigned. Director MCEWAN, Alan Vincent has been resigned. Director MCINTOSH, Derek John Hunter has been resigned. Director MCKERROW, Gordon Robertson has been resigned. Director MCNEILL, Greig has been resigned. Director MONTEATH, Andrew David has been resigned. Director NEWELL, Alexander Stephen Campbell has been resigned. Director NICHOLSON, Andrew Broadfoot has been resigned. Director O RIORDAN, Robert James has been resigned. Director SAYERS, Robert has been resigned. Director TAYLOR, Anne has been resigned. Director TELFER, Colin Mcleod has been resigned. Director WHITE, Robert Pringle has been resigned. Director WHYTOCK, David Christian has been resigned. Director WIGHT, Jonathan Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017

Director
BERRY, David
Appointed Date: 08 July 2014
61 years old

Director
IRVING, Robert
Appointed Date: 12 August 2013
58 years old

Director
WRIGHT, Angela
Appointed Date: 12 August 2013
53 years old

Resigned Directors

Secretary
DRYSDALE, John Alexander Reid
Resigned: 31 October 2002

Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014

Secretary
HOWLETT, Judie
Resigned: 11 March 2013
Appointed Date: 23 July 2012

Secretary
INGLIS, Lesley-Jane
Resigned: 23 July 2012
Appointed Date: 31 October 2002

Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 11 March 2013

Director
ALLISON, Robert Marshall Stuart
Resigned: 11 May 1992
76 years old

Director
ARMSTRONG, Martin David
Resigned: 12 August 2013
Appointed Date: 19 April 1999
50 years old

Director
BALFOUR, Robert Roxburgh
Resigned: 11 May 1992
78 years old

Director
BECK, Richard
Resigned: 23 February 2012
Appointed Date: 25 October 2002
73 years old

Director
BEESTON, John Howard
Resigned: 08 July 2014
Appointed Date: 12 August 2013
52 years old

Director
BIGGAR, Alan Gordon
Resigned: 11 May 1992
72 years old

Director
BROWN, David Stanley
Resigned: 16 January 1991
75 years old

Director
CAULFIELD, Sandra Irene
Resigned: 12 August 2013
Appointed Date: 25 October 2002
55 years old

Director
CORNWALLIS, Michael Wykeham
Resigned: 23 February 1990

Director
CORRIE, Gavin Hunter
Resigned: 12 August 2013
Appointed Date: 12 October 1994
58 years old

Director
DRUMMOND, Patricia Wilma
Resigned: 30 November 2014
Appointed Date: 12 October 1994
61 years old

Director
DRYSDALE, John Alexander Reid
Resigned: 12 October 1994
76 years old

Director
FORRESTER, Suzanne
Resigned: 12 August 2013
Appointed Date: 25 October 2002
54 years old

Director
FRAME, John Neil Munro
Resigned: 06 July 2000
Appointed Date: 12 October 1994
78 years old

Director
FRAME, John Neil Munro
Resigned: 11 May 1992
78 years old

Director
GLEN, Gavin Nisbet
Resigned: 31 May 2009
Appointed Date: 12 October 1994
77 years old

Director
GRAHAM, Robin Michael
Resigned: 23 February 2012
Appointed Date: 12 October 1994
80 years old

Director
GRAHAM, Robin Michael
Resigned: 11 May 1992
80 years old

Director
HENDERSON, Alan Thow Munro
Resigned: 01 February 1991
80 years old

Director
JOHNSTON, Alasdair Bryan Mitchell
Resigned: 11 May 1992
77 years old

Director
LAIDLAW, Oliver Paul
Resigned: 11 May 1992
91 years old

Director
LALL, Vikram
Resigned: 12 October 1994
78 years old

Director
LAWRENCE, Derek Andrew
Resigned: 12 August 2013
Appointed Date: 25 October 2002
59 years old

Director
LILLEY, William Edwin Ralph
Resigned: 12 October 1994
Appointed Date: 11 May 1992
78 years old

Director
LYELL, Alexander
Resigned: 12 October 1994
Appointed Date: 11 May 1992
79 years old

Director
MACKIE, Thorold
Resigned: 11 May 1992
71 years old

Director
MAITLAND DOUGALL, Colin
Resigned: 11 May 1992
91 years old

Director
MALCOLM, Francis Kyles
Resigned: 12 October 1994
81 years old

Director
MARWICK, Stuart Stanley
Resigned: 23 February 2012
Appointed Date: 12 October 1994
59 years old

Director
MCEWAN, Alan Vincent
Resigned: 31 May 2009
Appointed Date: 12 October 1994
62 years old

Director
MCINTOSH, Derek John Hunter
Resigned: 12 October 1994
82 years old

Director
MCKERROW, Gordon Robertson
Resigned: 11 May 1992
77 years old

Director
MCNEILL, Greig
Resigned: 25 October 2002
Appointed Date: 12 October 1994
54 years old

Director
MONTEATH, Andrew David
Resigned: 29 June 1990
99 years old

Director
NEWELL, Alexander Stephen Campbell
Resigned: 19 March 2001
Appointed Date: 19 April 1999
51 years old

Director
NICHOLSON, Andrew Broadfoot
Resigned: 11 May 1992
92 years old

Director
O RIORDAN, Robert James
Resigned: 19 March 2001
Appointed Date: 12 October 1994
68 years old

Director
SAYERS, Robert
Resigned: 12 August 2013
Appointed Date: 25 October 2002
64 years old

Director
TAYLOR, Anne
Resigned: 12 August 2013
Appointed Date: 25 October 2002
71 years old

Director
TELFER, Colin Mcleod
Resigned: 11 May 1992
78 years old

Director
WHITE, Robert Pringle
Resigned: 07 February 1994
Appointed Date: 11 May 1992
89 years old

Director
WHYTOCK, David Christian
Resigned: 25 October 2002
Appointed Date: 12 October 1994
65 years old

Director
WIGHT, Jonathan Andrew
Resigned: 25 October 2002
Appointed Date: 19 April 1999
53 years old

Persons With Significant Control

Bell Lawrie White & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL LAWRIE NOMINEES LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
31 Mar 2016
Director's details changed for Mr David Berry on 27 February 2016
...
... and 157 more events
25 Jun 1987
New director appointed

05 Mar 1987
Full accounts made up to 25 April 1986

18 Feb 1987
Return made up to 04/09/86; full list of members

07 Nov 1986
Director resigned;new director appointed

09 May 1986
Secretary resigned;new secretary appointed