Bell Ingram Realisation Limited

SC159464

liquidation

Private Limited Company

scotland

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

2ND FLOOR , EXCEL HOUSE, EDINBURGH, EH3 8BL

Incorporated 31/07/1995

Compliance

Last accounts

31/01/2015

total exemption small

Next accounts due

31/10/2016

Overdue

Confirmation statement

Last:

Due 07/08/2016

Overdue

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr John Graham Lumby Frics

director · Since 20/03/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr George Jonathan Peter Mason

director · Since 20/03/1996

CHART SURVEYOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mr Michael Thompson

director · Since 01/05/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Mr Gordon Duff Thoms

secretary · Since 13/05/2002

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Mr Gordon Duff Thoms

director · Since 13/05/2002

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Mr Steven James Parlett

director · Since 01/02/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Malcolm John Taylor Td.Ma.Frics

director · Since 01/07/2005

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Iain Buchanan Cram

director · Since 01/02/2007

ARCHITECT

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Mark Alistair Nelson Mitchell

director · Since 01/04/2010

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Derek Tyson

director · Since 01/08/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 63

Charges1 outstanding

Standard security

fully satisfied

The Royal Bank of Scotland PLC

Offic epremises at durn, isla road, perth.

All sums due or to become due

Created 11/05/2000Registered 20/05/2000Satisfied 08/04/2016

Standard security

fully satisfied

Clydesdale Bank Public Limited Company

Durn, isla road, perth.

All sums due or to become due

Created 12/02/1999Registered 25/02/1999Satisfied 08/04/2016

Standard security

fully satisfied

Inchside Limited

The durn, isla road, perth.

All sums due or to become due

Created 12/02/1999Registered 22/02/1999Satisfied 02/04/2015

Floating charge

fully satisfied

Clydesdale Bank Public Limited Company

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 22/01/1999Registered 27/01/1999Satisfied 15/06/2015

Bond & floating charge

outstanding

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 01/04/1996Registered 03/04/1996

Insolvency History1 case

members voluntary liquidation29/03/2016