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Company Information for

ANCHOR BELL LIMITED

FLAT 11, 27 STATION ROAD, EDINBURGH, EH12 7AF,
Company Registration Number
SC165576
Private Limited Company
Liquidation

Company Overview

About Anchor Bell Ltd
ANCHOR BELL LIMITED was founded on 1996-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Anchor Bell Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
ANCHOR BELL LIMITED
 
Legal Registered Office
FLAT 11
27 STATION ROAD
EDINBURGH
EH12 7AF
Other companies in EH12
 
Filing Information
Company Number SC165576
Company ID Number SC165576
Date formed 1996-05-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts 
Last Datalog update: 2018-08-06 12:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHOR BELL LIMITED
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Companies with same name ANCHOR BELL LIMITED
The following companies were found which have the same name as ANCHOR BELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANCHOR BELL LLC California Unknown

Company Officers of ANCHOR BELL LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY SWAN
Company Secretary 1996-05-14
ROBERT ANDREW BELL
Director 1996-05-14
PATRICIA MARY SWAN
Director 1996-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-05-14 1996-05-14

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
2018-07-044.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0129/04/16 FULL LIST
2015-09-07AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2015 FROM 34/3 MURRAYFIELD AVENUE EDINBURGH MID LOTHIAN EH12 6AX
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0129/04/15 FULL LIST
2014-09-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0129/04/14 FULL LIST
2013-08-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-18AR0129/04/13 FULL LIST
2013-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SWAN / 18/05/2013
2013-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY SWAN / 18/05/2013
2012-12-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 119 CAROLINE TERRACE EDINBURGH EH12 8QU
2012-05-17AR0129/04/12 FULL LIST
2011-08-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0129/04/11 FULL LIST
2010-11-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0129/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SWAN / 29/01/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BELL / 29/04/2010
2009-09-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-08363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-02363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-05363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-18419a(Scot)DEC MORT/CHARGE *****
2002-11-18419a(Scot)DEC MORT/CHARGE *****
2002-11-18419a(Scot)DEC MORT/CHARGE *****
2002-11-18419a(Scot)DEC MORT/CHARGE *****
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-13363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-25363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-02410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-18363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-11363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-08363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-14288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANCHOR BELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-05-18
Appointmen2017-08-25
Resolution2017-08-25
Fines / Sanctions
No fines or sanctions have been issued against ANCHOR BELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-01-27 Satisfied NORTHERN ROCK PLC
STANDARD SECURITY 2000-01-27 Satisfied NORTHERN ROCK PLC
STANDARD SECURITY 2000-01-27 Satisfied NORTHERN ROCK PLC
BOND & FLOATING CHARGE 2000-01-14 Satisfied NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of ANCHOR BELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHOR BELL LIMITED
Trademarks
We have not found any records of ANCHOR BELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHOR BELL 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 (68209 - Other letting and operating of own or leased real estate) as ANCHOR BELL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
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UXBRIDGE ESTATE AGENTS LTD £ 703,322
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CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANCHOR BELL 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 TypeFinal Meet
Defending partyANCHOR BELL LIMITEDEvent Date2018-05-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANCHOR BELL LIMITEDEvent Date2017-08-21
David Forbes Rutherford , of Cowan and Partners CA , 60 Constitution Street, Leith, Edinburgh, EH6 6RR : Further details contact: Tel: 0131 554 0724 Ag LF51388
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANCHOR BELL LIMITEDEvent Date2017-08-21
At a general meeting of the members of the said Company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, on 21 August 2017 , at 2.00 pm, the following resolutions were passed as Special Resolutions: That the Company be wound up voluntarily and that David Forbes Rutherford BA CA , of Cowan and Partners Ltd , 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Tel: 0131 554 0724 Ag LF51388
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCHOR BELL 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 ANCHOR BELL 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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