BELL INGRAM DESIGN LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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03/09/253 September 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-01-31

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18/10/2418 October 2024 Current accounting period extended from 2025-01-31 to 2025-03-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/09/234 September 2023 Accounts for a dormant company made up to 2023-01-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/10/224 October 2022 Appointment of Mr John Murray Fleming as a director on 2022-10-01

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-01-31

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04/10/224 October 2022 Confirmation statement made on 2022-08-31 with no updates

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04/10/224 October 2022 Appointment of Mrs Catherine Ann Newton as a director on 2022-10-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE STEPHENS

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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21/06/1621 June 2016 DIRECTOR APPOINTED MR BRUCE ROSS STEPHENS

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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27/09/1327 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH GILLESPIE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/09/119 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/02/1128 February 2011 DIRECTOR APPOINTED MRS SUSAN ARCHIE BURNESS

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28/02/1128 February 2011 DIRECTOR APPOINTED MR HUGH CHARLES FRAZER GILLESPIE

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/10/105 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL

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22/10/0922 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARY MURRAY

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10/09/0810 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN CRAM / 01/01/2008

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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17/11/0517 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/11/042 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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15/12/0315 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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31/10/0231 October 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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06/06/026 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 NEW SECRETARY APPOINTED

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05/03/025 March 2002 SECRETARY RESIGNED

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05/03/025 March 2002 NEW SECRETARY APPOINTED

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05/11/015 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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15/11/0015 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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31/08/0031 August 2000 EXEMPTION FROM APPOINTING AUDITORS 24/08/00

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15/11/9915 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00

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09/12/989 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 NEW SECRETARY APPOINTED

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09/12/989 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW G1 3AA

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24/11/9824 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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