Company NamePaint My Home By Bell Limited
Company StatusActive
Company NumberSC031424
CategoryPrivate Limited Company
Incorporation Date31 March 1956(68 years, 1 month ago)
Previous NameJohn Miller & Sons (Painters). Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameCraig George Bell
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(51 years after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMr Lee Hamill
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2021(65 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMrs Tracy Grace Stewart Brescia
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2023(67 years, 7 months after company formation)
Appointment Duration6 months
RoleChief Of Staff
Country of ResidenceEngland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Secretary NameMrs Tracy Grace Stewart Brescia
StatusCurrent
Appointed23 October 2023(67 years, 7 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMrs Annette Bell
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1989(33 years, 8 months after company formation)
Appointment Duration27 years, 4 months (resigned 24 April 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMr George Bell
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1989(33 years, 8 months after company formation)
Appointment Duration27 years, 4 months (resigned 24 April 2017)
RoleCo Director
Country of ResidenceScotland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Secretary NameMr George Bell
NationalityBritish
StatusResigned
Appointed14 December 1989(33 years, 8 months after company formation)
Appointment Duration27 years, 4 months (resigned 24 April 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMr Andrew Robertson Stein
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(35 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 1994)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Monks Road
Airdrie
Lanarkshire
ML6 9QW
Scotland
Director NameRobert Bryson Aird
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(37 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 30 November 2011)
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address17 Colinbar Circle
Barrhead
Glasgow
G78 2BE
Scotland
Director NameMr Ian Alexander Russell Henderson
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(40 years, 9 months after company formation)
Appointment Duration20 years, 3 months (resigned 24 April 2017)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMr Paul Steedman
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(45 years, 8 months after company formation)
Appointment Duration19 years, 4 months (resigned 03 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMr Paul Howieson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(48 years after company formation)
Appointment Duration19 years, 6 months (resigned 23 October 2023)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameAlistair James Scott
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(50 years after company formation)
Appointment Duration11 years (resigned 24 April 2017)
RoleSurveyor
Country of ResidenceScotland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMr Colin Cochrane
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(53 years after company formation)
Appointment Duration8 years (resigned 24 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Secretary NameMr Paul Howieson
StatusResigned
Appointed24 April 2017(61 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 23 October 2023)
RoleCompany Director
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
Director NameMr Steve James Drew
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2021(65 years after company formation)
Appointment Duration1 year, 9 months (resigned 09 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland

Contact

Websitebell-group.co.uk
Telephone01236 766878
Telephone regionCoatbridge

Location

Registered AddressBell Business Park
Rochsolloch Road
Airdrie
ML6 9BG
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address Matches6 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£38,963

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 4 weeks from now)

Charges

8 December 2020Delivered on: 17 December 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
13 January 2014Delivered 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 1988Delivered 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

22 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
23 October 2023Appointment of Mrs Tracy Grace Stewart Brescia as a director on 23 October 2023 (2 pages)
23 October 2023Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 23 October 2023 (2 pages)
23 October 2023Termination of appointment of Paul Howieson as a secretary on 23 October 2023 (1 page)
23 October 2023Termination of appointment of Paul Howieson as a director on 23 October 2023 (1 page)
10 January 2023Termination of appointment of Steve James Drew as a director on 9 January 2023 (1 page)
6 January 2023Audit exemption statement of guarantee by parent company for period ending 31/03/22 (4 pages)
6 January 2023Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (55 pages)
6 January 2023Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages)
6 January 2023Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 December 2022Notification of Craig George Bell as a person with significant control on 1 December 2022 (2 pages)
9 December 2022Cessation of George Bell as a person with significant control on 1 December 2022 (1 page)
9 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
29 December 2021Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
29 December 2021Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (49 pages)
29 December 2021Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
29 December 2021Audit exemption subsidiary accounts made up to 31 March 2021 (11 pages)
9 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
9 April 2021Appointment of Mr Steve James Drew as a director on 3 April 2021 (2 pages)
9 April 2021Appointment of Mr Lee Hamill as a director on 3 April 2021 (2 pages)
9 April 2021Termination of appointment of Paul Steedman as a director on 3 April 2021 (1 page)
30 December 2020Alterations to floating charge SC0314240003 (35 pages)
30 December 2020Alterations to floating charge SC0314240002 (36 pages)
17 December 2020Registration of charge SC0314240003, created on 8 December 2020 (18 pages)
9 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 December 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
30 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
(3 pages)
24 December 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
28 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
14 December 2017Accounts for a small company made up to 31 March 2017 (7 pages)
14 December 2017Accounts for a small company made up to 31 March 2017 (7 pages)
11 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 April 2017Termination of appointment of George Bell as a secretary on 24 April 2017 (1 page)
24 April 2017Termination of appointment of Colin Cochrane as a director on 24 April 2017 (1 page)
24 April 2017Termination of appointment of Annette Bell as a director on 24 April 2017 (1 page)
24 April 2017Appointment of Mr Paul Howieson as a secretary on 24 April 2017 (2 pages)
24 April 2017Termination of appointment of Ian Alexander Russell Henderson as a director on 24 April 2017 (1 page)
24 April 2017Termination of appointment of George Bell as a director on 24 April 2017 (1 page)
24 April 2017Appointment of Mr Paul Howieson as a secretary on 24 April 2017 (2 pages)
24 April 2017Termination of appointment of Alistair James Scott as a director on 24 April 2017 (1 page)
24 April 2017Termination of appointment of Annette Bell as a director on 24 April 2017 (1 page)
24 April 2017Termination of appointment of Alistair James Scott as a director on 24 April 2017 (1 page)
24 April 2017Termination of appointment of Colin Cochrane as a director on 24 April 2017 (1 page)
24 April 2017Termination of appointment of George Bell as a director on 24 April 2017 (1 page)
24 April 2017Termination of appointment of George Bell as a secretary on 24 April 2017 (1 page)
24 April 2017Termination of appointment of Ian Alexander Russell Henderson as a director on 24 April 2017 (1 page)
14 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
24 August 2016Full accounts made up to 31 March 2016 (12 pages)
24 August 2016Full accounts made up to 31 March 2016 (12 pages)
11 January 2016Full accounts made up to 31 March 2015 (10 pages)
11 January 2016Full accounts made up to 31 March 2015 (10 pages)
4 December 2015Annual 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 2015Annual 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 2015Annual 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 2014Full accounts made up to 31 March 2014 (11 pages)
30 December 2014Full accounts made up to 31 March 2014 (11 pages)
4 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Satisfaction of charge 1 in full (4 pages)
20 January 2014Satisfaction of charge 1 in full (4 pages)
17 January 2014Registration of charge SC0314240002 (21 pages)
17 January 2014Registration of charge SC0314240002 (21 pages)
13 January 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
13 January 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
6 January 2014Full accounts made up to 31 March 2013 (12 pages)
6 January 2014Full accounts made up to 31 March 2013 (12 pages)
3 December 2013Annual 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 2013Annual 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 2013Annual 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 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
11 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
11 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
7 November 2012Full accounts made up to 31 March 2012 (12 pages)
7 November 2012Full accounts made up to 31 March 2012 (12 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
7 December 2011Secretary's details changed for George Bell on 30 November 2011 (1 page)
7 December 2011Director's details changed for Craig George Bell on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Paul Steedman on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Annette Bell on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Paul Steedman on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Mr Colin Cochrane on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Mr Colin Cochrane on 30 November 2011 (2 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
7 December 2011Director's details changed for Alistair James Scott on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Ian Alexander Russell Henderson on 30 November 2011 (2 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
7 December 2011Director's details changed for George Bell on 30 November 2011 (2 pages)
7 December 2011Director's details changed for George Bell on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Ian Alexander Russell Henderson on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Alistair James Scott on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Paul Howieson on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Annette Bell on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Craig George Bell on 30 November 2011 (2 pages)
7 December 2011Director's details changed for Paul Howieson on 30 November 2011 (2 pages)
7 December 2011Secretary's details changed for George Bell on 30 November 2011 (1 page)
1 December 2011Termination of appointment of Robert Bryson Aird as a director on 30 November 2011 (1 page)
1 December 2011Termination of appointment of Robert Bryson Aird as a director on 30 November 2011 (1 page)
15 November 2011Full accounts made up to 31 March 2011 (12 pages)
15 November 2011Full accounts made up to 31 March 2011 (12 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (12 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (12 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (12 pages)
3 December 2010Full accounts made up to 31 March 2010 (12 pages)
3 December 2010Full accounts made up to 31 March 2010 (12 pages)
2 February 2010Full accounts made up to 31 March 2009 (13 pages)
2 February 2010Full accounts made up to 31 March 2009 (13 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
6 April 2009Director appointed mr colin cochrane (1 page)
6 April 2009Director appointed mr colin cochrane (1 page)
18 December 2008Return made up to 03/12/08; full list of members (5 pages)
18 December 2008Return made up to 03/12/08; full list of members (5 pages)
17 December 2008Full accounts made up to 31 March 2008 (11 pages)
17 December 2008Full accounts made up to 31 March 2008 (11 pages)
22 December 2007Full accounts made up to 31 March 2007 (11 pages)
22 December 2007Full accounts made up to 31 March 2007 (11 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Return made up to 03/12/07; full list of members (3 pages)
10 December 2007Return made up to 03/12/07; full list of members (3 pages)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
7 December 2006Return made up to 03/12/06; full list of members
  • 363(287) ‐ Registered office changed on 07/12/06
(9 pages)
7 December 2006Return made up to 03/12/06; full list of members
  • 363(287) ‐ Registered office changed on 07/12/06
(9 pages)
22 November 2006Accounts for a small company made up to 31 March 2006 (5 pages)
22 November 2006Accounts for a small company made up to 31 March 2006 (5 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
12 December 2005Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 December 2005Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 November 2005Accounts for a small company made up to 31 March 2005 (5 pages)
9 November 2005Accounts for a small company made up to 31 March 2005 (5 pages)
7 December 2004Return made up to 03/12/04; full list of members (9 pages)
7 December 2004Return made up to 03/12/04; full list of members (9 pages)
10 September 2004Accounts for a small company made up to 31 March 2004 (5 pages)
10 September 2004Accounts for a small company made up to 31 March 2004 (5 pages)
7 April 2004New director appointed (2 pages)
7 April 2004New director appointed (2 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
8 December 2003Return made up to 03/12/03; full list of members (8 pages)
8 December 2003Return made up to 03/12/03; full list of members (8 pages)
22 April 2003Registered office changed on 22/04/03 from: 52 main st barrhead glasgow G78 1RE (1 page)
22 April 2003Registered office changed on 22/04/03 from: 52 main st barrhead glasgow G78 1RE (1 page)
11 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
11 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
19 December 2002Return made up to 13/12/02; full list of members (8 pages)
19 December 2002Return made up to 13/12/02; full list of members (8 pages)
9 January 2002Return made up to 13/12/01; full list of members (7 pages)
9 January 2002Return made up to 13/12/01; full list of members (7 pages)
19 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
19 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
31 May 2001Accounts for a small company made up to 31 March 2000 (8 pages)
31 May 2001Accounts for a small company made up to 31 March 2000 (8 pages)
17 December 2000Return made up to 13/12/00; full list of members (7 pages)
17 December 2000Return made up to 13/12/00; full list of members (7 pages)
21 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 December 1999Return made up to 14/12/99; full list of members (7 pages)
16 December 1999Return made up to 14/12/99; full list of members (7 pages)
13 December 1999Accounts for a small company made up to 31 December 1998 (4 pages)
13 December 1999Accounts for a small company made up to 31 December 1998 (4 pages)
25 February 1999Accounts for a small company made up to 31 December 1997 (4 pages)
25 February 1999Accounts for a small company made up to 31 December 1997 (4 pages)
22 December 1998Return made up to 14/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1998Return made up to 14/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 1998Return made up to 14/12/97; full list of members
  • 363(287) ‐ Registered office changed on 06/03/98
(6 pages)
6 March 1998Return made up to 14/12/97; full list of members
  • 363(287) ‐ Registered office changed on 06/03/98
(6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 January 1997Return made up to 14/12/96; no change of members (6 pages)
19 January 1997New director appointed (2 pages)
19 January 1997Return made up to 14/12/96; no change of members (6 pages)
19 January 1997New director appointed (2 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 May 1996Return made up to 14/12/95; full list of members (6 pages)
14 May 1996Return made up to 14/12/95; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
4 July 1995Return made up to 14/12/94; no change of members (6 pages)
4 July 1995Return made up to 14/12/94; no change of members (6 pages)
16 November 1988New director appointed (2 pages)
16 November 1988New director appointed (2 pages)
15 November 1988New secretary appointed (2 pages)
15 November 1988New secretary appointed (2 pages)
31 March 1956Incorporation (13 pages)
31 March 1956Incorporation (13 pages)