Bsheq Consultants Ltd

Company Name	Bsheq Consultants Ltd
Directors	Craig George Bell and Tracy Grace Stewart Brescia
Company Status	Active
Company Number	SC114141
Category	Private Limited Company
Incorporation Date	21 October 1988(35 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Craig George Bell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(28 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mrs Tracy Grace Stewart Brescia
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(35 years after company formation)
Appointment Duration	6 months
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Secretary Name	Mrs Tracy Grace Stewart Brescia
Status	Current
Appointed	23 October 2023(35 years after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mrs Annette Bell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1990(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month (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 George Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1990(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month (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 March 1990(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 24 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Robert Bryson Aird
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 2 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 Andrew Robertson Stein
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 October 1994)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	31 Monks Road Airdrie Lanarkshire ML6 9QW Scotland

Director Name	Mr Ian Alexander Russell Henderson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 2 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(13 years, 1 month 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	Mr Paul Howieson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(15 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 23 October 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Secretary Name	Mr Paul Howieson
Status	Resigned
Appointed	24 April 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 2023)
Role	Company Director
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Steve James Drew
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2021(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Contact

Website	www.bell-group.co.uk
Telephone	0141 4296617
Telephone region	Glasgow

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

2 at £1	Bell Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£272,815
Gross Profit	£3,308
Net Worth	-£235,834
Cash	£1,058
Current Liabilities	£247,811

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week 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
30 April 2014	Delivered on: 15 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 August 2010	Delivered on: 1 September 2010 Satisfied on: 20 January 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10B chanonry street, elgin. Fully Satisfied
10 July 1997	Delivered on: 15 July 1997 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

3 April 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
23 October 2023	Appointment of Mrs Tracy Grace Stewart Brescia as a director on 23 October 2023 (2 pages)
23 October 2023	Notification of Tracy Grace Stewart Brescia as a person with significant control on 23 October 2023 (2 pages)
23 October 2023	Termination of appointment of Paul Howieson as a director on 23 October 2023 (1 page)
23 October 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
23 October 2023	Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 23 October 2023 (2 pages)
23 October 2023	Termination of appointment of Paul Howieson as a secretary on 23 October 2023 (1 page)
8 August 2023	Company name changed abco recruitment LIMITED\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 (3 pages)
10 January 2023	Termination of appointment of Steve James Drew as a director on 9 January 2023 (1 page)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (55 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (4 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (6 pages)
25 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 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 subsidiary accounts made up to 31 March 2021 (7 pages)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
25 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 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 SC1141410004 (35 pages)
30 December 2020	Alterations to floating charge SC1141410003 (35 pages)
17 December 2020	Registration of charge SC1141410004, created on 8 December 2020 (18 pages)
27 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
27 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (44 pages)
27 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
27 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (7 pages)
22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
24 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
21 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
20 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19 (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 April 2017	Termination of appointment of George Bell as a secretary 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 Ian Alexander Russell Henderson as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Annette Bell as a director 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 Ian Alexander Russell Henderson as a director on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Craig George Bell as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Mr Paul Howieson as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of George Bell as a secretary 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	Appointment of Mr Craig George Bell as a director on 24 April 2017 (2 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 August 2016	Full accounts made up to 31 March 2016 (15 pages)
24 August 2016	Full accounts made up to 31 March 2016 (15 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (5 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
15 May 2014	Registration of charge 1141410003 (22 pages)
15 May 2014	Registration of charge 1141410003 (22 pages)
20 January 2014	Satisfaction of charge 1 in full (4 pages)
20 January 2014	Satisfaction of charge 2 in full (4 pages)
20 January 2014	Satisfaction of charge 1 in full (4 pages)
20 January 2014	Satisfaction of charge 2 in full (4 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
30 October 2012	Secretary's details changed for George Bell on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Paul Steedman on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Ian Alexander Russell Henderson on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Ian Alexander Russell Henderson on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for George Bell on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for George Bell on 30 October 2012 (1 page)
30 October 2012	Director's details changed for Annette Bell on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for George Bell on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Annette Bell on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Paul Steedman on 30 October 2012 (2 pages)
1 December 2011	Termination of appointment of Robert Aird as a director (1 page)
1 December 2011	Termination of appointment of Robert Aird as a director (1 page)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 October 2011	Director's details changed for Paul Howieson on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Director's details changed for Paul Howieson on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (9 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (9 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
2 November 2009	Director's details changed for Paul Steedman on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Alexander Russell Henderson on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Annette Bell on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Bryson Aird on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Howieson on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for George Bell on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Alexander Russell Henderson on 21 October 2009 (2 pages)
2 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Robert Bryson Aird on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Annette Bell on 21 October 2009 (2 pages)
2 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Paul Steedman on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Howieson on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for George Bell on 21 October 2009 (2 pages)
22 July 2009	Company name changed bell decorating group (edinburgh) LIMITED\certificate issued on 22/07/09 (2 pages)
22 July 2009	Memorandum and Articles of Association (12 pages)
22 July 2009	Memorandum and Articles of Association (12 pages)
22 July 2009	Company name changed bell decorating group (edinburgh) LIMITED\certificate issued on 22/07/09 (2 pages)
17 December 2008	Accounts made up to 31 March 2008 (10 pages)
17 December 2008	Accounts made up to 31 March 2008 (10 pages)
29 October 2008	Return made up to 21/10/08; full list of members (5 pages)
29 October 2008	Return made up to 21/10/08; full list of members (5 pages)
22 December 2007	Accounts made up to 31 March 2007 (9 pages)
22 December 2007	Accounts made up to 31 March 2007 (9 pages)
7 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (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)
31 October 2006	Return made up to 21/10/06; full list of members (9 pages)
31 October 2006	Return made up to 21/10/06; full list of members (9 pages)
10 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2005	Return made up to 21/10/05; 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)
2 November 2004	Return made up to 21/10/04; full list of members (9 pages)
2 November 2004	Return made up to 21/10/04; 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)
11 November 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (8 pages)
11 November 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (8 pages)
22 April 2003	Registered office changed on 22/04/03 from: block 5 burns lane chapelhall industrial estate chapelhall, by airdrie ML6 8QH (1 page)
22 April 2003	Registered office changed on 22/04/03 from: block 5 burns lane chapelhall industrial estate chapelhall, by airdrie ML6 8QH (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)
8 November 2002	Return made up to 21/10/02; full list of members (8 pages)
8 November 2002	Return made up to 21/10/02; full list of members (8 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)
15 November 2001	Return made up to 21/10/01; full list of members (7 pages)
15 November 2001	Return made up to 21/10/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 November 2000	Return made up to 21/10/00; full list of members (7 pages)
16 November 2000	Return made up to 21/10/00; full list of members (7 pages)
16 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 November 1999	Return made up to 21/10/99; full list of members (7 pages)
17 November 1999	Return made up to 21/10/99; full list of members (7 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 December 1998	Return made up to 21/10/98; full list of members (6 pages)
22 December 1998	Return made up to 21/10/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 October 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Partic of mort/charge * (6 pages)
15 July 1997	Partic of mort/charge * (6 pages)
2 February 1997	Accounts made up to 31 March 1996 (4 pages)
2 February 1997	Accounts made up to 31 March 1996 (4 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
16 October 1996	Return made up to 21/10/96; full list of members (6 pages)
16 October 1996	Return made up to 21/10/96; full list of members (6 pages)
27 February 1996	Return made up to 21/10/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 February 1996	Return made up to 21/10/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 February 1996	Accounts made up to 31 March 1995 (5 pages)
5 February 1996	Accounts made up to 31 March 1995 (5 pages)
10 May 1995	Return made up to 21/10/94; no change of members (6 pages)
10 May 1995	Return made up to 21/10/94; no change of members (6 pages)
21 October 1988	Incorporation (17 pages)
21 October 1988	Incorporation (17 pages)

Bsheq Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland