BELL, JOHNSTONE & CO LIMITED

Key Data

Status

Dissolved

Company No.

SC161031

Incorporation date

16/10/1995

Size

Unaudited abridged

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1995)

12/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2023

Final account prior to dissolution in CVL

View PDF (22 pages)

29/09/2022

Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-09-29

View PDF (2 pages)

06/06/2022

Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 2022-06-06

View PDF (2 pages)

07/08/2020

Resolutions

View PDF (1 pages)

07/08/2020

Registered office address changed from Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on 2020-08-07

View PDF (2 pages)

14/05/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

13/05/2020

Termination of appointment of Simon Byers as a director on 2020-05-01

View PDF (1 pages)

22/07/2019

Registered office address changed from Bell Johnstone 34 Bernard Street Edinburgh City of Edinburgh EH6 6PR to Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY on 2019-07-22

View PDF (1 pages)

15/05/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

14/05/2019

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

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

09/05/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

01/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

25/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

31/08/2016

Director's details changed for John Neil Mcleod on 2016-08-31

View PDF (2 pages)

31/08/2016

Director's details changed for Mr Anthony William Wood on 2016-08-31

View PDF (2 pages)

17/08/2016

Director's details changed for Mr Simon Byers on 2016-08-17

View PDF (2 pages)

10/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-05-05

View PDF (18 pages)

07/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

11/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

11/05/2016

Director's details changed for Mr Simon Byers on 2015-05-30

View PDF (2 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

03/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

03/11/2014

Director's details changed for Mr Anthony William Wood on 2013-04-02

View PDF (2 pages)

28/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

25/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

05/11/2013

Appointment of Mr Simon Byers as a director

View PDF (2 pages)

30/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

16/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

16/10/2012

Director's details changed for Anthony William Wood on 2011-06-01

View PDF (3 pages)

06/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

02/06/2011

Termination of appointment of Carol-Anne Mcleod as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Carol-Anne Mcleod as a secretary

View PDF (1 pages)

04/11/2010

Registered office address changed from 1 Summerside Street Edinburgh EH6 4NT on 2010-11-04

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

23/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Anthony William Wood on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Mrs Carol-Anne Mcleod on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for John Neil Mcleod on 2009-11-04

View PDF (2 pages)

30/08/2009

Director appointed anthony william wood

View PDF (2 pages)

30/08/2009

Ad 20/08/09\gbp si [email protected]=0.67\gbp ic 2/2.67\

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30/08/2009

S-div

View PDF (1 pages)

30/08/2009

Memorandum and Articles of Association

View PDF (6 pages)

30/08/2009

Resolutions

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

17/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

28/11/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

11/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

18/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

18/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

23/12/2004

Partic of mort/charge *

View PDF (4 pages)

12/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

15/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

11/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

14/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

30/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

21/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

05/10/2001

Total exemption full accounts made up to 2000-10-31

View PDF (11 pages)

04/11/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

12/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

14/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

19/10/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

10/10/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

09/10/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

10/01/1997

Director resigned

View PDF (1 pages)

28/10/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

24/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1995

Director resigned

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1995

Secretary resigned

View PDF (2 pages)

24/10/1995

Registered office changed on 24/10/95 from: c/o alexanders business services 77A broughton street edinburgh midlothian, EH1 3RJ

View PDF (1 pages)

16/10/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Last change occurred

31/10/2019

Accounts

Unaudited abridged

Last made up date

31/10/2019

Next account date

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcleod, John Neil	Director	16/10/1995 - Present	-
Mcleod, Carol Anne	Director	03/10/1996 - 01/11/2009	2
Wood, Anthony William	Director	20/08/2009 - Present	2
Byers, Simon	Director	01/11/2013 - 01/05/2020	1
Ness, Andrew Barcay	Director	16/10/1995 - 03/10/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELL, JOHNSTONE & CO LIMITED

BELL, JOHNSTONE & CO LIMITED is an(a) Dissolved company incorporated on 16/10/1995 with the registered office located at 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL, JOHNSTONE & CO LIMITED?

BELL, JOHNSTONE & CO LIMITED is currently Dissolved. It was registered on 16/10/1995 and dissolved on 12/07/2023.

Where is BELL, JOHNSTONE & CO LIMITED located?

BELL, JOHNSTONE & CO LIMITED is registered at 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ.

What does BELL, JOHNSTONE & CO LIMITED do?

BELL, JOHNSTONE & CO LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BELL, JOHNSTONE & CO LIMITED?

The latest filing was on 12/07/2023: Final Gazette dissolved following liquidation.