Paint My Home By Bell Limited

Company Name	Paint My Home By Bell Limited
Company Status	Active
Company Number	SC031424
Category	Private Limited Company
Incorporation Date	31 March 1956(67 years ago)
Previous Name	John Miller & Sons (Painters). Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Paul Howieson
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(48 years after company formation)
Appointment Duration	18 years, 12 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Craig George Bell
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(51 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Secretary Name	Mr Paul Howieson
Status	Current
Appointed	24 April 2017(61 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Lee Hamill
Date of Birth	April 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(65 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Steve James Drew
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(65 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr George Bell
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1989(33 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (resigned 24 April 2017)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mrs Annette Bell
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1989(33 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Secretary Name	Mr George Bell
Nationality	British
Status	Resigned
Appointed	14 December 1989(33 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Andrew Robertson Stein
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Monks Road Airdrie Lanarkshire ML6 9QW Scotland

Director Name	Robert Bryson Aird
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(37 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2011)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	17 Colinbar Circle Barrhead Glasgow G78 2BE Scotland

Director Name	Mr Ian Alexander Russell Henderson
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(40 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 24 April 2017)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Paul Steedman
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(45 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 03 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Alistair James Scott
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(50 years after company formation)
Appointment Duration	11 years (resigned 24 April 2017)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Colin Cochrane
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(53 years after company formation)
Appointment Duration	8 years (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Contact

Website	bell-group.co.uk
Telephone	01236 766878
Telephone region	Coatbridge

Location

Registered Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Bell Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,963

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 December 2022 (3 months, 4 weeks ago)
Next Return Due	17 December 2023 (8 months, 2 weeks from now)

Charges

8 December 2020	Delivered on: 17 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
13 January 2014	Delivered on: 17 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 November 1988	Delivered on: 24 November 1988 Satisfied on: 20 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

29 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (11 pages)
29 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (49 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
9 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
9 April 2021	Appointment of Mr Lee Hamill as a director on 3 April 2021 (2 pages)
9 April 2021	Termination of appointment of Paul Steedman as a director on 3 April 2021 (1 page)
9 April 2021	Appointment of Mr Steve James Drew as a director on 3 April 2021 (2 pages)
30 December 2020	Alterations to floating charge SC0314240002 (36 pages)
30 December 2020	Alterations to floating charge SC0314240003 (35 pages)
17 December 2020	Registration of charge SC0314240003, created on 8 December 2020 (18 pages)
9 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
30 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 April 2017	Termination of appointment of Annette Bell as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of George Bell as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Colin Cochrane as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Ian Alexander Russell Henderson as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Alistair James Scott as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of George Bell as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Paul Howieson as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Annette Bell as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of George Bell as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Colin Cochrane as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Ian Alexander Russell Henderson as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Alistair James Scott as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of George Bell as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Paul Howieson as a secretary on 24 April 2017 (2 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
24 August 2016	Full accounts made up to 31 March 2016 (12 pages)
24 August 2016	Full accounts made up to 31 March 2016 (12 pages)
11 January 2016	Full accounts made up to 31 March 2015 (10 pages)
11 January 2016	Full accounts made up to 31 March 2015 (10 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (7 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (7 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (7 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (7 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (7 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (7 pages)
20 January 2014	Satisfaction of charge 1 in full (4 pages)
20 January 2014	Satisfaction of charge 1 in full (4 pages)
17 January 2014	Registration of charge SC0314240002 (21 pages)
17 January 2014	Registration of charge SC0314240002 (21 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 January 2014	Full accounts made up to 31 March 2013 (12 pages)
6 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (7 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (7 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (7 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
7 November 2012	Full accounts made up to 31 March 2012 (12 pages)
7 November 2012	Full accounts made up to 31 March 2012 (12 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Director's details changed for Craig George Bell on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Paul Steedman on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Paul Howieson on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Alistair James Scott on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Ian Alexander Russell Henderson on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Colin Cochrane on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for George Bell on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Annette Bell on 30 November 2011 (2 pages)
7 December 2011	Secretary's details changed for George Bell on 30 November 2011 (1 page)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Director's details changed for Craig George Bell on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Paul Steedman on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Alistair James Scott on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Paul Howieson on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Ian Alexander Russell Henderson on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr Colin Cochrane on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for George Bell on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Annette Bell on 30 November 2011 (2 pages)
7 December 2011	Secretary's details changed for George Bell on 30 November 2011 (1 page)
1 December 2011	Termination of appointment of Robert Bryson Aird as a director on 30 November 2011 (1 page)
1 December 2011	Termination of appointment of Robert Bryson Aird as a director on 30 November 2011 (1 page)
15 November 2011	Full accounts made up to 31 March 2011 (12 pages)
15 November 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (12 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (12 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (12 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
2 February 2010	Full accounts made up to 31 March 2009 (13 pages)
2 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
6 April 2009	Director appointed mr colin cochrane (1 page)
6 April 2009	Director appointed mr colin cochrane (1 page)
18 December 2008	Return made up to 03/12/08; full list of members (5 pages)
18 December 2008	Return made up to 03/12/08; full list of members (5 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
22 December 2007	Full accounts made up to 31 March 2007 (11 pages)
22 December 2007	Full accounts made up to 31 March 2007 (11 pages)
10 December 2007	Return made up to 03/12/07; full list of members (3 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 03/12/07; full list of members (3 pages)
10 December 2007	Director's particulars changed (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
7 December 2006	Return made up to 03/12/06; full list of members 363(287) ‐ Registered office changed on 07/12/06 (9 pages)
7 December 2006	Return made up to 03/12/06; full list of members 363(287) ‐ Registered office changed on 07/12/06 (9 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
12 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
9 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
7 December 2004	Return made up to 03/12/04; full list of members (9 pages)
7 December 2004	Return made up to 03/12/04; full list of members (9 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
8 December 2003	Return made up to 03/12/03; full list of members (8 pages)
8 December 2003	Return made up to 03/12/03; full list of members (8 pages)
22 April 2003	Registered office changed on 22/04/03 from: 52 main st barrhead glasgow G78 1RE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 52 main st barrhead glasgow G78 1RE (1 page)
11 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
19 December 2002	Return made up to 13/12/02; full list of members (8 pages)
19 December 2002	Return made up to 13/12/02; full list of members (8 pages)
9 January 2002	Return made up to 13/12/01; full list of members (7 pages)
9 January 2002	Return made up to 13/12/01; full list of members (7 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
31 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
31 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
17 December 2000	Return made up to 13/12/00; full list of members (7 pages)
17 December 2000	Return made up to 13/12/00; full list of members (7 pages)
21 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 December 1999	Return made up to 14/12/99; full list of members (7 pages)
16 December 1999	Return made up to 14/12/99; full list of members (7 pages)
13 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 February 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
25 February 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
22 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 06/03/98 (6 pages)
6 March 1998	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 06/03/98 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Return made up to 14/12/96; no change of members (6 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Return made up to 14/12/96; no change of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 May 1996	Return made up to 14/12/95; full list of members (6 pages)
14 May 1996	Return made up to 14/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
4 July 1995	Return made up to 14/12/94; no change of members (6 pages)
4 July 1995	Return made up to 14/12/94; no change of members (6 pages)
16 November 1988	New director appointed (2 pages)
16 November 1988	New director appointed (2 pages)
15 November 1988	New secretary appointed (2 pages)
15 November 1988	New secretary appointed (2 pages)
31 March 1956	Incorporation (13 pages)
31 March 1956	Incorporation (13 pages)

Paint My Home By Bell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland