BELL INGRAM DESIGN LIMITED
PERTH

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Company number SC191406
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address DURN, ISLA ROAD, PERTH, PH2 7HF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Bruce Ross Stephens as a director on 17 June 2016. The most likely internet sites of BELL INGRAM DESIGN LIMITED are www.bellingramdesign.co.uk, and www.bell-ingram-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Bell Ingram Design Limited is a Private Limited Company. The company registration number is SC191406. Bell Ingram Design Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Bell Ingram Design Limited is Durn Isla Road Perth Ph2 7hf. . THOMS, Gordon Duff is a Secretary of the company. BURNESS, Susan Archie is a Director of the company. CRAM, Iain Buchanan is a Director of the company. STEPHENS, Bruce Ross is a Director of the company. Secretary HEBNER, William Stirton has been resigned. Secretary REYNOLDS, Alasdair Christopher Campbell has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILLESPIE, Hugh Charles Frazer has been resigned. Director MCCONNELL, William Robert has been resigned. Director MURRAY, Mary Emma has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
THOMS, Gordon Duff
Appointed Date: 13 May 2002
Director
BURNESS, Susan Archie
Appointed Date: 01 February 2011
61 years old
Director
CRAM, Iain Buchanan
Appointed Date: 17 June 2002
61 years old
Director
STEPHENS, Bruce Ross
Appointed Date: 17 June 2016
45 years old

Resigned Directors

Secretary
HEBNER, William Stirton
Resigned: 28 February 2002
Appointed Date: 03 December 1998
Secretary
REYNOLDS, Alasdair Christopher Campbell
Resigned: 13 May 2002
Appointed Date: 01 March 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1998
Appointed Date: 24 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 December 1998
Appointed Date: 24 November 1998
35 years old
Director
GILLESPIE, Hugh Charles Frazer
Resigned: 14 December 2012
Appointed Date: 01 February 2011
51 years old
Director
MCCONNELL, William Robert
Resigned: 31 March 2010
Appointed Date: 03 December 1998
79 years old
Director
MURRAY, Mary Emma
Resigned: 01 October 2009
Appointed Date: 03 December 1998
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Bell Ingram Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL INGRAM DESIGN LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Jun 2016
Appointment of Mr Bruce Ross Stephens as a director on 17 June 2016
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 48 more events
09 Dec 1998
Director resigned
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
09 Dec 1998
New director appointed
24 Nov 1998
Incorporation

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