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ARTHUR BELL & SONS LIMITED - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC011975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Lochside Place
- Edinburgh
- EH12 9HA
- Scotland 11 Lochside Place, Edinburgh, EH12 9HA, Scotland UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- KERESZTESI, Dorotea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-12-19
- Age Of Company 1921-12-19 102 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Justerini & Brooks, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAGEO VENTURE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
✓
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ARTHUR BELL & SONS LIMITED Company Description
- ARTHUR BELL & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC011975. Its current trading status is "live". It was registered 1921-12-19. It was previously called DIAGEO VENTURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at 11 Lochside Place .
Get ARTHUR BELL & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arthur Bell & Sons Limited - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
- 1921-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc011975#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc011975#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc011975#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-full (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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miscellaneous (2014-07-09) - MISC
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accounts-with-accounts-type-full (2013-02-25) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-director-company-with-name (2012-03-24) - TM01
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resolution (2012-06-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-21) - SH08
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capital-variation-of-rights-attached-to-shares (2012-06-21) - SH10
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capital-alter-shares-subdivision (2012-06-21) - SH02
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memorandum-articles (2012-08-02) - MEM/ARTS
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resolution (2012-08-09) - RESOLUTIONS
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statement-of-companys-objects (2012-08-09) - CC04
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termination-director-company-with-name (2012-03-16) - TM01
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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certificate-change-of-name-company (2010-12-13) - CERTNM
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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legacy (2008-01-11) - 288b
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legacy (2008-05-15) - 363a
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legacy (2007-12-14) - 88(2)R
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legacy (2007-10-19) - 288b
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legacy (2007-08-07) - 288a
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legacy (2005-09-05) - 288c
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legacy (2004-04-23) - 244
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legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
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legacy (2003-04-12) - 244
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legacy (2003-04-15) - 288b
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legacy (2003-05-08) - 363a
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legacy (2003-07-09) - 287
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-09-18) - 288c
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legacy (2003-10-16) - 288b
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legacy (2003-10-29) - 288a
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legacy (2003-05-23) - 288b
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legacy (2002-05-22) - 363a
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legacy (2002-05-22) - 288c
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legacy (2002-04-04) - 288a
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legacy (2001-08-14) - 288b
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certificate-change-of-name-company (2001-08-07) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-04-25) - 363(353)
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legacy (1999-01-28) - 287
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legacy (1999-01-28) - 325
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1999-05-11) - 288b
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legacy (1999-08-26) - 288b
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legacy (1999-08-26) - 288a
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legacy (1999-12-22) - 287
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legacy (1999-05-11) - 363a
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legacy (1998-04-16) - 288a
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legacy (1998-03-03) - 225
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legacy (1998-05-13) - 363a
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resolution (1997-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-09-27) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-31) - 288
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re-registration-memorandum-articles (1993-02-16) - MAR
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legacy (1993-02-16) - 53
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certificate-re-registration-public-limited-company-to-private (1993-03-30) - CERT10
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legacy (1993-04-27) - 363x
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memorandum-articles (1993-05-28) - MEM/ARTS
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legacy (1993-05-28) - 88(2)R
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legacy (1993-04-05) - 287
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legacy (1993-05-28) - 123
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resolution (1993-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-04) - AA
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-25) - CERTNM
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-07-10) - 288
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legacy (1992-06-19) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-12) - 288
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legacy (1991-03-25) - 288
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accounts-with-accounts-type-full (1991-07-03) - AA
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legacy (1991-07-03) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-18) - 363
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legacy (1990-11-09) - 288
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legacy (1990-10-04) - 288
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legacy (1990-07-18) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-03) - 288
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legacy (1989-09-15) - 288
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legacy (1989-07-10) - 419a(Scot)
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-05-26) - AA
-
legacy (1989-05-26) - 363
-
legacy (1989-10-17) - 288
-
legacy (1989-10-18) - 353
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legacy (1989-10-20) - 288
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resolution (1989-10-23) - RESOLUTIONS
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certificate-change-of-name-company (1989-10-27) - CERTNM
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legacy (1989-12-19) - 288
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legacy (1989-10-12) - 288
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accounts-with-accounts-type-full (1988-06-07) - AA
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legacy (1988-06-07) - 363
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legacy (1988-12-06) - 288
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legacy (1988-12-14) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-09) - 363
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legacy (1987-05-05) - 288
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legacy (1987-06-02) - 288
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legacy (1987-01-06) - 288
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legacy (1987-05-21) - 419a(Scot)
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accounts-with-accounts-type-full (1987-07-21) - AA
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legacy (1987-09-29) - 288
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legacy (1987-07-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-08-05) - 288
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legacy (1986-02-06) - 363
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legacy (1986-07-17) - 225(1)
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legacy (1986-09-02) - 288
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accounts-with-accounts-type-full (1986-09-26) - AA
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legacy (1986-10-09) - 288
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legacy (1986-10-20) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-13) - AA
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resolution (1985-01-31) - RESOLUTIONS
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legacy (1985-02-13) - 363
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-06) - AA
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accounts-with-made-up-date (1983-03-14) - AA
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certificate-re-registration-private-to-public-limited-company (1982-01-27) - CERT5
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-24) - AA
