Active
Company Information for BELL BUILDING PROJECTS LIMITED
19 ROBERT DRIVE, HELEN STREET, GLASGOW, LANARKSHIRE, G51 3HE,
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Company Registration Number
SC077211
Private Limited Company
Active |
Company Name | |
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BELL BUILDING PROJECTS LIMITED | |
Legal Registered Office | |
19 ROBERT DRIVE, HELEN STREET GLASGOW LANARKSHIRE G51 3HE Other companies in G51 | |
Company Number | SC077211 | |
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Company ID Number | SC077211 | |
Date formed | 1982-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865891076 |
Last Datalog update: | 2023-08-06 13:47:42 |
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Registered address | Last known status | Formation date | ||
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BELL BUILDING PROJECTS PTY LIMITED | NSW 2099 | Active | Company formed on the 2013-05-08 |
Officer | Role | Date Appointed |
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MARTIN ARMSTRONG BELL |
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MARTIN ARMSTRONG BELL |
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STUART ALISTAIR MONCRIEFF |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE FINLAY |
Director | ||
ALISTAIR JOHNSTON WILSON |
Director | ||
JACQUELINE ELIZABETH PEACOCK |
Company Secretary | ||
JACQUELINE ELIZABETH PEACOCK |
Director | ||
ROBERT MAXWELL BOYD FORSYTH |
Director | ||
ELSIE ARMSTRONG BELL |
Director | ||
NEIL WILLIAM BELL |
Company Secretary | ||
NEIL WILLIAM BELL |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS GILLESPIE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0772110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Armstrong & Sutherland Ltd as a person with significant control on 2017-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALISTAIR MONCRIEFF / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG BELL / 01/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART ALISTAIR MONCRIEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FINLAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/04/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHNSTON WILSON | |
AR01 | 22/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN ARMSTRONG BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PEACOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH | |
AR01 | 22/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH PEACOCK / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH PEACOCK / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FINLAY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG BELL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL BOYD FORSYTH / 15/10/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE RAMSAY FINLAY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SHARE BUY BACK AGREEMEN 12/04/07 | |
RES13 | CONSIDERATION PAID 12/04/07 | |
169 | £ IC 100/90 12/04/07 £ SR 10@1=10 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 BUILDING PROJECTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | AUTO TECH (COACHWORKS) LIMITED | 1998-07-06 | Outstanding |
We have found 1 mortgage charges which are owed to BELL BUILDING PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BELL BUILDING PROJECTS LIMITED are:
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. |