John Bell Fabrics Limited

Company Name	John Bell Fabrics Limited
Company Status	Active
Company Number	SC028803
Category	Private Limited Company
Incorporation Date	21 March 1952(71 years ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Archibald Robert Main Galbraith
Date of Birth	April 1939 (Born 84 years ago)
Nationality	Scottish
Status	Current
Appointed	27 October 1989(37 years, 7 months after company formation)
Appointment Duration	33 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Langvout Gate Biggar Lanarkshire ML12 6UF Scotland

Director Name	Brian William Lang
Date of Birth	October 1950 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	27 October 1989(37 years, 7 months after company formation)
Appointment Duration	33 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cleughearn 2 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland

Director Name	Archibald David Main Galbraith
Date of Birth	August 1962 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	14 February 2000(47 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood Cottage Skirling Biggar ML12 6HD Scotland

Secretary Name	Brian William Lang
Nationality	Scottish
Status	Current
Appointed	01 March 2002(49 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleughearn 2 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland

Director Name	Moira Mary Cullen Galbraith
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(37 years, 7 months after company formation)
Appointment Duration	31 years, 10 months (resigned 31 August 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	9 Langvout Gate Biggar Lanarkshire ML12 6UF Scotland

Secretary Name	Moira Mary Cullen Galbraith
Nationality	British
Status	Resigned
Appointed	27 October 1989(37 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6b Leafield Road Biggar Lanarkshire ML12 6AY Scotland

Director Name	Alexander Stewart Macleman
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(46 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2004)
Role	Woollen Manufacturer
Correspondence Address	Brookside Strathaven Lanarkshire ML10 6NR Scotland

Contact

Website	calzeat.com
Telephone	01899 309222
Telephone region	Biggar

Location

Registered Address	Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East
Address Matches	5 other UK companies use this postal address

Shareholders

54.8k at £1	Calzeat & Company LTD 100.00% Ordinary
1 at £1	Archibald Robert Main Galbraith 0.00% Ordinary

Financials

Year	2014
Net Worth	£598,376
Current Liabilities	£41,884

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2022 (6 months, 4 weeks ago)
Next Return Due	14 September 2023 (5 months, 2 weeks from now)

Charges

2 September 1997	Delivered on: 19 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
30 December 1983	Delivered on: 18 January 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Secured details: All sums due or to become due. Particulars: Lease over:- 17 station road biggar. Outstanding
24 January 1977	Delivered on: 7 February 1977 Satisfied on: 16 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
7 September 2021	Termination of appointment of Moira Mary Cullen Galbraith as a director on 31 August 2021 (1 page)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 September 2019	Satisfaction of charge 2 in full (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 54,760 (7 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 54,760 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 54,760 (7 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 54,760 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 54,760 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 54,760 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Moira Mary Cullen Galbraith on 31 August 2011 (2 pages)
6 September 2011	Director's details changed for Archibald Robert Main Galbraith on 31 August 2011 (2 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Moira Mary Cullen Galbraith on 31 August 2011 (2 pages)
6 September 2011	Director's details changed for Archibald Robert Main Galbraith on 31 August 2011 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Moira Mary Cullen Galbraith on 31 August 2010 (2 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Moira Mary Cullen Galbraith on 31 August 2010 (2 pages)
24 March 2010	Resolutions RES13 ‐ Voting rights 02/03/2010 (1 page)
24 March 2010	Particulars of variation of rights attached to shares (2 pages)
24 March 2010	Change of share class name or designation (2 pages)
24 March 2010	Resolutions RES13 ‐ Voting rights 02/03/2010 (1 page)
24 March 2010	Particulars of variation of rights attached to shares (2 pages)
24 March 2010	Change of share class name or designation (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 September 2009	Return made up to 31/08/09; full list of members (5 pages)
2 September 2009	Return made up to 31/08/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 September 2008	Return made up to 31/08/08; full list of members (5 pages)
5 September 2008	Return made up to 31/08/08; full list of members (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
14 June 2007	Registered office changed on 14/06/07 from: 17 station road biggar ML12 6BS (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 17 station road biggar ML12 6BS (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
22 January 2005	Full accounts made up to 31 March 2004 (16 pages)
22 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 September 2004	Return made up to 31/08/04; full list of members (8 pages)
13 September 2004	Return made up to 31/08/04; full list of members (8 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
16 January 2004	Full accounts made up to 31 March 2003 (15 pages)
16 January 2004	Full accounts made up to 31 March 2003 (15 pages)
14 September 2003	Return made up to 31/08/03; full list of members (8 pages)
14 September 2003	Return made up to 31/08/03; full list of members (8 pages)
20 January 2003	Full accounts made up to 31 March 2002 (18 pages)
20 January 2003	Full accounts made up to 31 March 2002 (18 pages)
11 September 2002	Return made up to 31/08/02; full list of members (8 pages)
11 September 2002	Return made up to 31/08/02; full list of members (8 pages)
12 March 2002	Company name changed john bell(fabrics of scotland 19 83) LIMITED\certificate issued on 12/03/02 (1 page)
12 March 2002	Company name changed john bell(fabrics of scotland 19 83) LIMITED\certificate issued on 12/03/02 (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
30 November 2001	Full accounts made up to 31 March 2001 (17 pages)
30 November 2001	Full accounts made up to 31 March 2001 (17 pages)
4 September 2001	Return made up to 31/08/01; full list of members (7 pages)
4 September 2001	Return made up to 31/08/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (18 pages)
28 January 2001	Full accounts made up to 31 March 2000 (18 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
14 September 1998	Return made up to 31/08/98; full list of members (6 pages)
14 September 1998	Return made up to 31/08/98; full list of members (6 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
16 January 1998	Dec mort/charge * (5 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 January 1998	Dec mort/charge * (5 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 September 1997	Partic of mort/charge * (6 pages)
19 September 1997	Partic of mort/charge * (6 pages)
16 September 1997	Return made up to 31/08/97; full list of members (6 pages)
16 September 1997	Return made up to 31/08/97; full list of members (6 pages)
27 December 1996	Full accounts made up to 31 March 1996 (10 pages)
27 December 1996	Full accounts made up to 31 March 1996 (10 pages)
19 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Full accounts made up to 31 March 1995 (10 pages)
21 July 1995	Full accounts made up to 31 March 1995 (10 pages)
26 November 1986	Director resigned (2 pages)
26 November 1986	Director resigned (2 pages)
21 March 1952	Incorporation (13 pages)
21 March 1952	Incorporation (13 pages)

John Bell Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland