Bellshill Metal Works (Glasgow) Limited

Company Name	Bellshill Metal Works (Glasgow) Limited
Company Status	Active
Company Number	SC026908
Category	Private Limited Company
Incorporation Date	19 March 1949(74 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ian Hunter Beattie
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(42 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Works Manager
Country of Residence	Scotland
Correspondence Address	71 Heron View Motherwell Lanarkshire ML1 2FL Scotland

Secretary Name	Pamela Isabella Connacher
Nationality	British
Status	Current
Appointed	01 April 1997(48 years after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	7 Airbles Crescent Motherwell Lanarkshire ML1 3AP Scotland

Director Name	Mrs Pamela Isabella Connacher
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(66 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	7 Airbles Crescent Motherwell Lanarkshire ML1 3AP Scotland

Director Name	Mrs Sandra Beattie
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(66 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	71 Heron View Motherwell Lanarkshire ML1 2FL Scotland

Director Name	Janette Clark Cairns White
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara, 22d Bellside Road Cleland Motherwell Lanarkshire ML1 5NP Scotland

Director Name	John White
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara, 22d Bellside Road Cleland Motherwell Lanarkshire ML1 5NP Scotland

Director Name	Daniel Taylor White
Date of Birth	May 1903 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 1992)
Role	Company Director
Correspondence Address	72 Calder Road Bellshill Lanarkshire ML4 2PW Scotland

Secretary Name	Janette Clark Cairns White
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara, 22d Bellside Road Cleland Motherwell Lanarkshire ML1 5NP Scotland

Director Name	Mrs Pamela Isabella Connacher
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(66 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2015)
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	7 Airbles Crescent Motherwell Lanarkshire ML1 3AP Scotland

Contact

Website	bellshillmetalworks.co.uk
Email address	[email protected]
Telephone	01698 746908
Telephone region	Motherwell

Location

Registered Address	71 Heron View Motherwell Lanarkshire ML1 2FL Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Shareholders

225 at £1	Pamela Isabella Connacher 45.00% Ordinary
225 at £1	Sandra Beattie 45.00% Ordinary
50 at £1	Ian Hunter Beattie 10.00% Ordinary

Financials

Year	2014
Net Worth	£319,077
Cash	£235,973
Current Liabilities	£20,636

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

3 November 2015	Delivered on: 11 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 51 frood street, motherwell LAN21785. Outstanding
3 November 2015	Delivered on: 11 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 33 clement drive, airdrie LAN208237. Outstanding
15 October 2015	Delivered on: 22 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 December 2021	Change of details for Mrs Pamela Isabella Connacher as a person with significant control on 7 December 2021 (2 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (7 pages)
11 November 2015	Registration of charge SC0269080002, created on 3 November 2015 (9 pages)
11 November 2015	Registration of charge SC0269080003, created on 3 November 2015 (8 pages)
11 November 2015	Registration of charge SC0269080002, created on 3 November 2015 (9 pages)
11 November 2015	Registration of charge SC0269080003, created on 3 November 2015 (8 pages)
29 October 2015	Registered office address changed from 60-82 Hamilton Road Bellshill Lanarkshire ML4 1AG to 71 Heron View Motherwell Lanarkshire ML1 2FL on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 60-82 Hamilton Road Bellshill Lanarkshire ML4 1AG to 71 Heron View Motherwell Lanarkshire ML1 2FL on 29 October 2015 (1 page)
22 October 2015	Registration of charge SC0269080001, created on 15 October 2015 (5 pages)
22 October 2015	Registration of charge SC0269080001, created on 15 October 2015 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Termination of appointment of Pamela Isabella Connacher as a director on 6 April 2015 (1 page)
22 April 2015	Termination of appointment of Janette Clark Cairns White as a director on 6 April 2015 (1 page)
22 April 2015	Termination of appointment of John White as a director on 6 April 2015 (1 page)
22 April 2015	Appointment of Mrs Pamela Isabella Connacher as a director on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Sandra Beattie as a director on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Pamela Isabella Connacher as a director on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Pamela Isabella Connacher as a director on 6 April 2015 (2 pages)
22 April 2015	Termination of appointment of Pamela Isabella Connacher as a director on 6 April 2015 (1 page)
22 April 2015	Termination of appointment of Janette Clark Cairns White as a director on 6 April 2015 (1 page)
22 April 2015	Termination of appointment of John White as a director on 6 April 2015 (1 page)
22 April 2015	Appointment of Mrs Sandra Beattie as a director on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Pamela Isabella Connacher as a director on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Pamela Isabella Connacher as a director on 6 April 2015 (2 pages)
22 April 2015	Termination of appointment of Pamela Isabella Connacher as a director on 6 April 2015 (1 page)
22 April 2015	Termination of appointment of Janette Clark Cairns White as a director on 6 April 2015 (1 page)
22 April 2015	Termination of appointment of John White as a director on 6 April 2015 (1 page)
22 April 2015	Appointment of Mrs Sandra Beattie as a director on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Pamela Isabella Connacher as a director on 6 April 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 500 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 500 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Ian Hunter Beattie on 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Ian Hunter Beattie on 31 December 2012 (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John White on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Janette Clark Cairns White on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Ian Hunter Beattie on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John White on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Janette Clark Cairns White on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Ian Hunter Beattie on 31 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 February 2006	Return made up to 31/12/05; full list of members (3 pages)
21 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 February 2005	Return made up to 31/12/04; full list of members (7 pages)
16 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/03 (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/03 (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 August 1997	Auditor's resignation (1 page)
7 August 1997	Auditor's resignation (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1996	Full accounts made up to 31 March 1996 (11 pages)
27 August 1996	Full accounts made up to 31 March 1996 (11 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
19 October 1982	Accounts made up to 31 March 1982 (8 pages)
19 October 1982	Accounts made up to 31 March 1982 (8 pages)

Bellshill Metal Works (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland