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 |
Website | bell-group.co.uk |
---|---|
Telephone | 01236 766878 |
Telephone region | Coatbridge |
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 |
10k at £1 | Bell Group Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £38,963 |
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 |
Latest Return | 3 December 2022 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 17 December 2023 (8 months, 2 weeks from now) |
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 |
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
|
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
|
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
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
|
4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
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
|
13 January 2014 | Resolutions
|
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
|
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
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
|
7 December 2006 | Return made up to 03/12/06; full list of members
|
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
|
12 December 2005 | Return made up to 03/12/05; full list of members
|
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
|
22 December 1998 | Return made up to 14/12/98; full list of members
|
6 March 1998 | Return made up to 14/12/97; full list of members
|
6 March 1998 | Return made up to 14/12/97; full list of members
|
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) |