BELL & MACKENZIE PUBLISHING LTD
INVERNESS

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Company number SC462259
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address ST GILES LODGE, 5 LADIES WALK, INVERNESS, IV2 4TB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of BELL & MACKENZIE PUBLISHING LTD are www.bellmackenziepublishing.co.uk, and www.bell-mackenzie-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bell Mackenzie Publishing Ltd is a Private Limited Company. The company registration number is SC462259. Bell Mackenzie Publishing Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Bell Mackenzie Publishing Ltd is St Giles Lodge 5 Ladies Walk Inverness Iv2 4tb. . BELL, Justine June is a Director of the company. BELL, Mark Alan is a Director of the company. Secretary FLEGG, Sally has been resigned. The company operates in "Book publishing".


Current Directors

Director
BELL, Justine June
Appointed Date: 25 October 2013
52 years old
Director
BELL, Mark Alan
Appointed Date: 25 October 2013
54 years old

Resigned Directors

Secretary
FLEGG, Sally
Resigned: 31 October 2014
Appointed Date: 25 October 2013

Persons With Significant Control

Mr Mark Alan Bell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine June Bell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL & MACKENZIE PUBLISHING LTD Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
24 Feb 2015
Registered office address changed from Cul Na Beinne Killin Road Whitebridge Inverness Inverness-Shire IV2 6UR to St Giles Lodge 5 Ladies Walk Inverness IV2 4TB on 24 February 2015
19 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
26 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
26 Oct 2014
Register(s) moved to registered inspection location 58 Denny Street Inverness IV2 3AR
26 Oct 2014
Register inspection address has been changed to 58 Denny Street Inverness IV2 3AR
06 Jun 2014
Secretary's details changed for Sally Flegg on 6 June 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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