BEAR ELLICE LIMITED

Key Data

Status

Active

Company No.

SC149154

Incorporation date

18/02/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1994)

09/03/2026

Confirmation statement made on 2026-03-05 with no updates

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19/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

20/02/2023

Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 2023-02-20

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

04/04/2022

Termination of appointment of Hms Secretaries Limited as a secretary on 2022-01-09

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

22/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

07/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

25/10/2016

Appointment of Hms Secretaries Limited as a secretary on 2016-10-24

View PDF (2 pages)

25/10/2016

Termination of appointment of Caledonian Energy Management Limited as a secretary on 2016-10-24

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

30/06/2015

Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2015-06-30

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

23/02/2015

Director's details changed for Simon Temple Grey on 2014-01-01

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

23/07/2014

Appointment of Caledonian Energy Management Limited as a secretary on 2014-07-23

View PDF (2 pages)

23/07/2014

Termination of appointment of Hms Secretaries Limited as a secretary on 2014-07-23

View PDF (1 pages)

23/07/2014

Registered office address changed from Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 8 Melville Street Edinburgh EH3 7NS on 2014-07-23

View PDF (1 pages)

26/06/2014

Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 2014-06-26

View PDF (1 pages)

26/06/2014

Appointment of Hms Secretaries Limited as a secretary

View PDF (2 pages)

26/06/2014

Termination of appointment of Lycidas Secretaries Limited as a secretary

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

07/04/2011

Secretary's details changed for Lycidas Secretaries Limited on 2011-04-06

View PDF (2 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

06/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

26/05/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

22/05/2009

Director's change of particulars / simon grey / 22/05/2009

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

12/11/2008

Return made up to 18/02/08; no change of members

View PDF (6 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

19/03/2007

Return made up to 18/02/07; full list of members

View PDF (6 pages)

04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

12/05/2006

Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH

View PDF (1 pages)

14/03/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

02/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

21/04/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

24/02/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

30/01/2003

Accounts for a small company made up to 2002-02-28

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29/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

21/02/2002

Nc inc already adjusted 21/01/02

View PDF (1 pages)

21/02/2002

Resolutions

View PDF (0 pages)

21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

View PDF (15 pages)

20/02/2002

Ad 21/01/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

19/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

21/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

14/02/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

05/05/1999

Full accounts made up to 1998-02-28

View PDF (9 pages)

09/03/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

03/06/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

01/04/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

25/03/1997

Full accounts made up to 1996-02-29

View PDF (9 pages)

25/03/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

07/05/1996

Director's particulars changed

View PDF (1 pages)

10/04/1996

Return made up to 18/02/96; no change of members

View PDF (5 pages)

09/04/1996

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

24/05/1995

Return made up to 18/02/95; full list of members

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22/11/1994

Memorandum and Articles of Association

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22/11/1994

Resolutions

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03/10/1994

Director resigned;new director appointed

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18/02/1994

Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/03/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
139.15K
-
0.00
-
-

2022
1
155.36K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HMS SECRETARIES LIMITED	Corporate Secretary	24/10/2016 - 09/01/2022	230
LYCIDAS NOMINEES LIMITED	Nominee Director	18/02/1994 - 23/09/1994	234
Grey, Simon Temple	Director	23/09/1994 - Present	11
LYCIDAS SECRETARIES LIMITED	Corporate Secretary	23/07/2014 - 24/10/2016	1
HMS SECRETARIES LIMITED	Corporate Secretary	25/06/2014 - 23/07/2014	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAR ELLICE LIMITED

BEAR ELLICE LIMITED is an(a) Active company incorporated on 18/02/1994 with the registered office located at 5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR ELLICE LIMITED?

BEAR ELLICE LIMITED is currently Active. It was registered on 18/02/1994 .

Where is BEAR ELLICE LIMITED located?

BEAR ELLICE LIMITED is registered at 5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY.

What does BEAR ELLICE LIMITED do?

BEAR ELLICE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAR ELLICE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-05 with no updates.