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Company Information for

BELL, JOHNSTONE & CO LIMITED

11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ,
Company Registration Number
SC161031
Private Limited Company
Liquidation

Company Overview

About Bell, Johnstone & Co Ltd
BELL, JOHNSTONE & CO LIMITED was founded on 1995-10-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bell, Johnstone & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BELL, JOHNSTONE & CO LIMITED
 
Legal Registered Office
11th Floor, Room 1110, Clockwise Offices Savoy Tower
77 Renfrew Street
Glasgow
G2 3BZ
Other companies in EH6
 
Filing Information
Company Number SC161031
Company ID Number SC161031
Date formed 1995-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-12 11:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL, JOHNSTONE & CO LIMITED
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Company Officers of BELL, JOHNSTONE & CO LIMITED

Current Directors
Officer Role Date Appointed
SIMON BYERS
 Director 2013-11-01
JOHN NEIL MCLEOD
 Director 1995-10-16
ANTHONY WILLIAM WOOD
 Director 2009-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE MCLEOD
 Company Secretary 1996-10-03 2009-11-01
CAROL ANNE MCLEOD
 Director 1996-10-03 2009-11-01
ANDREW BARCAY NESS
 Company Secretary 1995-10-16 1996-10-03
ANDREW BARCAY NESS
 Director 1995-10-16 1996-10-03
ALEXANDERS BUSINESS PRESS LTD
 Nominated Secretary 1995-10-16 1995-10-16
ALEXANDERS BUSINESS SERVICES LTD
 Nominated Director 1995-10-16 1995-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12Final Gazette dissolved via compulsory strike-off
2023-04-12Error
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2, 100 West Regent Street Glasgow G2 2QD
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2, 100 West Regent Street Glasgow G2 2QD
2020-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-31
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Ground Floor, 5 Satellite Park Macmerry Tranent EH33 1RY Scotland
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BYERS
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Bell Johnstone 34 Bernard Street Edinburgh City of Edinburgh EH6 6PR
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-06-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2.67
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MCLEOD / 31/08/2016
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WOOD / 31/08/2016
2016-08-17CH01Director's details changed for Mr Simon Byers on 2016-08-17
2016-06-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-05-05
2016-06-10ANNOTATIONSecond Filing
2016-06-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2.67
2016-05-11AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr Simon Byers on 2015-05-30
2016-05-11LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2.67
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2.67
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2.67
2014-11-03AR0108/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01Director's details changed for Mr Anthony William Wood on 2013-04-02
2014-03-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2.67
2013-11-25AR0108/10/13 ANNUAL RETURN FULL LIST
2013-11-05AP01DIRECTOR APPOINTED MR SIMON BYERS
2013-01-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Anthony William Wood on 2011-06-01
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0108/10/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROL-ANNE MCLEOD
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY CAROL-ANNE MCLEOD
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 1 SUMMERSIDE STREET EDINBURGH EH6 4NT
2010-10-13AR0108/10/10 FULL LIST
2010-06-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0108/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WOOD / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MCLEOD / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL-ANNE MCLEOD / 04/11/2009
2009-08-30288aDIRECTOR APPOINTED ANTHONY WILLIAM WOOD
2009-08-30MEM/ARTSARTICLES OF ASSOCIATION
2009-08-30122S-DIV
2009-08-30RES01ALTER ARTICLES 06/08/2009
2009-08-30RES12VARYING SHARE RIGHTS AND NAMES
2009-08-3088(2)AD 20/08/09 GBP SI 67@0.01=0.67 GBP IC 2/2.67
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-06-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-28363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-11363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-12363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-11363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-14363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-21363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-10-12363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-10-14363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-10-19363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1997-10-10AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-10-09363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-01-10288bDIRECTOR RESIGNED
1996-10-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-28363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-24288SECRETARY RESIGNED
1995-10-24288NEW DIRECTOR APPOINTED
1995-10-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-24288DIRECTOR RESIGNED
1995-10-24287REGISTERED OFFICE CHANGED ON 24/10/95 FROM: C/O ALEXANDERS BUSINESS SERVICES 77A BROUGHTON STREET EDINBURGH MIDLOTHIAN, EH1 3RJ
1995-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to BELL, JOHNSTONE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-11
Appointmen2020-08-11
Fines / Sanctions
No fines or sanctions have been issued against BELL, JOHNSTONE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-12-23 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-10-31 £ 284,056
Creditors Due Within One Year 2012-10-31 £ 261,335
Creditors Due Within One Year 2012-10-31 £ 261,335
Creditors Due Within One Year 2011-10-31 £ 295,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL, JOHNSTONE & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 1,554
Cash Bank In Hand 2012-10-31 £ 5,798
Cash Bank In Hand 2012-10-31 £ 5,798
Cash Bank In Hand 2011-10-31 £ 8,793
Current Assets 2013-10-31 £ 172,773
Current Assets 2012-10-31 £ 162,042
Current Assets 2012-10-31 £ 162,042
Current Assets 2011-10-31 £ 224,541
Debtors 2013-10-31 £ 171,219
Debtors 2012-10-31 £ 156,244
Debtors 2012-10-31 £ 156,244
Debtors 2011-10-31 £ 215,748
Fixed Assets 2013-10-31 £ 417,702
Fixed Assets 2012-10-31 £ 430,353
Fixed Assets 2012-10-31 £ 430,353
Fixed Assets 2011-10-31 £ 443,137
Secured Debts 2013-10-31 £ 29,658
Secured Debts 2012-10-31 £ 16,538
Secured Debts 2012-10-31 £ 16,538
Shareholder Funds 2013-10-31 £ 306,419
Shareholder Funds 2012-10-31 £ 331,060
Shareholder Funds 2012-10-31 £ 331,060
Shareholder Funds 2011-10-31 £ 372,495
Tangible Fixed Assets 2013-10-31 £ 1,202
Tangible Fixed Assets 2012-10-31 £ 1,603
Tangible Fixed Assets 2012-10-31 £ 1,603
Tangible Fixed Assets 2011-10-31 £ 2,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELL, JOHNSTONE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL, JOHNSTONE & CO LIMITED
Trademarks
We have not found any records of BELL, JOHNSTONE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL, JOHNSTONE & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as BELL, JOHNSTONE & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELL, JOHNSTONE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBELL, JOHNSTONE & CO LIMITEDEvent Date2020-08-11
BELL, JOHNSTONE & CO LIMITED Company Number: SC161031 Registered office: Ground Floor, 5 Satellite Park, Macmerry, Tranent, EH33 1RY Principal trading address: Ground Floor, 5 Satellite Park, Macmerry…
 
Initiating party Event TypeAppointmen
Defending partyBELL, JOHNSTONE & CO LIMITEDEvent Date2020-08-11
Company Number: SC161031 Name of Company: BELL, JOHNSTONE & CO LIMITED Nature of Business: Publishing of consumer and business journals and periodicals Type of Liquidation: Creditors Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL, JOHNSTONE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELL, JOHNSTONE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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