Bell Building Projects Limited

Company Name	Bell Building Projects Limited
Company Status	Active
Company Number	SC077211
Category	Private Limited Company
Incorporation Date	18 January 1982(42 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin Armstrong Bell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(15 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Mr Martin Armstrong Bell
Status	Current
Appointed	07 May 2012(30 years, 3 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mr Stuart Alistair Moncrieff
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(34 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mr David Thomas Gillespie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland

Director Name	Elsie Armstrong Bell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(7 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	3 St Edmunds Grove Milngavie Glasgow G62 8LS Scotland

Director Name	Neil William Bell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(7 years, 8 months after company formation)
Appointment Duration	16 years (resigned 12 October 2005)
Role	Company Director
Correspondence Address	1 Drumbeg Terrace Milngavie Glasgow Lanarkshire G62 7RH Scotland

Secretary Name	Neil William Bell
Nationality	British
Status	Resigned
Appointed	20 September 1989(7 years, 8 months after company formation)
Appointment Duration	16 years (resigned 12 October 2005)
Role	Company Director
Correspondence Address	1 Drumbeg Terrace Milngavie Glasgow Lanarkshire G62 7RH Scotland

Director Name	Robert Maxwell Boyd Forsyth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(8 years, 5 months after company formation)
Appointment Duration	20 years (resigned 23 July 2010)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Jacqueline Elizabeth Peacock
Nationality	British
Status	Resigned
Appointed	12 October 2005(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland

Director Name	Jacqueline Elizabeth Peacock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2007(25 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 May 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland

Director Name	Mr George Finlay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(26 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 28 November 2016)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland

Director Name	Alistair Johnston Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 December 2012)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Waulkmill West Linton Peeblesshire EH46 7BH Scotland

Contact

Website	www.bellbuildingprojects.co.uk
Email address	[email protected]
Telephone	0141 4456688
Telephone region	Glasgow

Location

Registered Address	19 Robert Drive, Helen Street Glasgow Lanarkshire G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

90 at £1	Armstrong & Sutherland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£551,773
Cash	£1,051,163
Current Liabilities	£1,653,568

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

15 July 2020	Delivered on: 23 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 July 2008	Delivered on: 16 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 August 1983	Delivered on: 5 September 1983 Satisfied on: 30 June 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Portion of ground lying at the north west corner of fore street & merhil street scotstoun, glasgow containing 0.598 acres. Fully Satisfied
8 July 1983	Delivered on: 18 July 1983 Satisfied on: 30 June 2009 Persons entitled: Clydesdale Bank Public Limited Company 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

24 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
1 August 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
12 July 2022	Appointment of Mr David Thomas Gillespie as a director on 12 July 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
5 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 July 2020	Registration of charge SC0772110004, created on 15 July 2020 (7 pages)
30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
10 July 2017	Notification of Armstrong & Sutherland Ltd as a person with significant control on 1 July 2017 (1 page)
10 July 2017	Notification of Armstrong & Sutherland Ltd as a person with significant control on 10 July 2017 (1 page)
3 July 2017	Director's details changed for Martin Armstrong Bell on 1 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mr Stuart Alistair Moncrieff on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Stuart Alistair Moncrieff on 1 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Martin Armstrong Bell on 1 July 2017 (2 pages)
6 December 2016	Appointment of Mr Stuart Alistair Moncrieff as a director on 6 December 2016 (2 pages)
6 December 2016	Appointment of Mr Stuart Alistair Moncrieff as a director on 6 December 2016 (2 pages)
1 December 2016	Termination of appointment of George Finlay as a director on 28 November 2016 (1 page)
1 December 2016	Termination of appointment of George Finlay as a director on 28 November 2016 (1 page)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-29 GBP 90 (6 pages)
29 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-29 GBP 90 (6 pages)
17 March 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
17 March 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 March 2016	Satisfaction of charge 3 in full (1 page)
7 March 2016	Satisfaction of charge 3 in full (1 page)
12 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
12 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 90 (4 pages)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 90 (4 pages)
16 July 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
16 July 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 90 (4 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 90 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
31 December 2012	Termination of appointment of Alistair Wilson as a director (2 pages)
31 December 2012	Termination of appointment of Alistair Wilson as a director (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 August 2012	Appointment of Alistair Johnston Wilson as a director (7 pages)
30 August 2012	Appointment of Alistair Johnston Wilson as a director (7 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
16 May 2012	Appointment of Mr Martin Armstrong Bell as a secretary (1 page)
16 May 2012	Appointment of Mr Martin Armstrong Bell as a secretary (1 page)
15 May 2012	Termination of appointment of Jacqueline Peacock as a director (1 page)
15 May 2012	Termination of appointment of Jacqueline Peacock as a secretary (1 page)
15 May 2012	Termination of appointment of Jacqueline Peacock as a director (1 page)
15 May 2012	Termination of appointment of Jacqueline Peacock as a secretary (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
23 July 2010	Termination of appointment of Robert Forsyth as a director (1 page)
23 July 2010	Termination of appointment of Robert Forsyth as a director (1 page)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 December 2009 (16 pages)
17 June 2010	Full accounts made up to 31 December 2009 (16 pages)
20 October 2009	Secretary's details changed for Jacqueline Elizabeth Peacock on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Jacqueline Elizabeth Peacock on 20 October 2009 (1 page)
15 October 2009	Director's details changed for George Finlay on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jacqueline Elizabeth Peacock on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jacqueline Elizabeth Peacock on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Maxwell Boyd Forsyth on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Martin Armstrong Bell on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Maxwell Boyd Forsyth on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for George Finlay on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Martin Armstrong Bell on 15 October 2009 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 June 2009	Full accounts made up to 31 December 2008 (16 pages)
25 June 2009	Full accounts made up to 31 December 2008 (16 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
11 March 2008	Director appointed george ramsay finlay (2 pages)
11 March 2008	Director appointed george ramsay finlay (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
25 June 2007	Return made up to 22/06/07; full list of members (2 pages)
25 June 2007	Return made up to 22/06/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
15 May 2007	Resolutions RES13 ‐ Consideration paid 12/04/07 (2 pages)
15 May 2007	Resolutions RES13 ‐ Consideration paid 12/04/07 (2 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2007	Â£ ic 100/90 12/04/07 Â£ sr 10@1=10 (2 pages)
9 May 2007	Â£ ic 100/90 12/04/07 Â£ sr 10@1=10 (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (15 pages)
10 July 2006	Full accounts made up to 31 December 2005 (15 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Declaration of assistance for shares acquisition (5 pages)
18 October 2005	Declaration of assistance for shares acquisition (5 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Auditor's resignation (1 page)
13 October 2005	Auditor's resignation (1 page)
1 September 2005	Full accounts made up to 31 December 2004 (17 pages)
1 September 2005	Full accounts made up to 31 December 2004 (17 pages)
27 June 2005	Return made up to 22/06/05; full list of members (8 pages)
27 June 2005	Return made up to 22/06/05; full list of members (8 pages)
18 September 2004	Full accounts made up to 31 December 2003 (17 pages)
18 September 2004	Full accounts made up to 31 December 2003 (17 pages)
14 July 2004	Return made up to 22/06/04; full list of members (8 pages)
14 July 2004	Return made up to 22/06/04; full list of members (8 pages)
26 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
1 July 2002	Full accounts made up to 31 December 2001 (17 pages)
1 July 2002	Full accounts made up to 31 December 2001 (17 pages)
26 June 2002	Return made up to 22/06/02; full list of members (8 pages)
26 June 2002	Return made up to 22/06/02; full list of members (8 pages)
3 August 2001	Full accounts made up to 31 December 2000 (16 pages)
3 August 2001	Full accounts made up to 31 December 2000 (16 pages)
25 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2000	Full accounts made up to 31 December 1999 (16 pages)
8 August 2000	Full accounts made up to 31 December 1999 (16 pages)
27 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Auditor's resignation (1 page)
15 May 2000	Auditor's resignation (1 page)
15 May 2000	Auditor's resignation (1 page)
15 May 2000	Auditor's resignation (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (15 pages)
30 July 1999	Full accounts made up to 31 December 1998 (15 pages)
29 June 1999	Return made up to 22/06/99; no change of members (6 pages)
29 June 1999	Return made up to 22/06/99; no change of members (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: 122 scotland street glasgow G5 8LJ (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 122 scotland street glasgow G5 8LJ (1 page)
1 July 1998	Return made up to 22/06/98; full list of members (8 pages)
1 July 1998	Full accounts made up to 31 December 1997 (15 pages)
1 July 1998	Full accounts made up to 31 December 1997 (15 pages)
1 July 1998	Return made up to 22/06/98; full list of members (8 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
25 June 1997	Return made up to 22/06/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Return made up to 22/06/97; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 June 1995	Return made up to 22/06/95; full list of members (6 pages)
20 June 1995	Return made up to 22/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 January 1987	Return made up to 31/12/85; full list of members (3 pages)
6 January 1987	Return made up to 31/12/85; full list of members (3 pages)
29 June 1982	Memorandum of association (6 pages)
29 June 1982	Memorandum of association (6 pages)
18 January 1982	Incorporation (13 pages)
18 January 1982	Incorporation (13 pages)

Bell Building Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland