Bell Group Ltd

Company Name	Bell Group Ltd
Company Status	Active
Company Number	SC114142
Category	Private Limited Company
Incorporation Date	21 October 1988(35 years, 6 months ago)
Previous Name	Bell Decorating Group Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Craig George Bell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Colin Cochrane
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(20 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr John Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(28 years, 5 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	Mr Steve James Drew
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Lee Hamill
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Ms Lynne Thomson
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	Scotland
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 Ellen Elizabeth Bunting
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(35 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Ims Director
Country of Residence	Northern Ireland
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	Mr Andrew Robertson Stein
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 October 1992)
Role	Painter & Decorator
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 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	Bell Business Park Rochsolloch Road Airdrie ML6 9BG 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	30 October 2001(13 years after company formation)
Appointment Duration	19 years, 5 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	Tracy Grace Stewart Bell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 24 April 2017)
Role	Quality Manager
Country of Residence	Scotland
Correspondence Address	Drumwhirn 7 Drumbeg Loan Kilearn G63 9LG 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

Director Name	Alistair James Scott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(17 years, 5 months 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 Peter Michael Goodman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(21 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Richard Gregory Wilks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(28 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Mark Antony Reeves
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	England
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 Stephen John Wallbanks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2023(35 years, 1 month after company formation)
Appointment Duration	3 months (resigned 23 February 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Contact

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

Location

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

Shareholders

2 at £1	Bell Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£65,256,223
Gross Profit	£15,258,782
Net Worth	£6,428,523
Cash	£15,457
Current Liabilities	£10,866,765

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

13 January 2014	Delivered on: 17 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 January 2014	Delivered on: 17 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Mercury 9 mercury orion business park tyne tunnel trading estate north shields ty 447181. 10 lockwood close leeds WYK691794. 11 drake court middlesbrough CE195839. Notification of addition to or amendment of charge. 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
8 December 2020	Delivered on: 17 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
8 December 2020	Delivered on: 15 December 2020 Persons entitled: George Bell and Annette Bell Classification: A registered charge Outstanding
17 January 2014	Delivered on: 27 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Tenants interest in lease over 10B chanonry street, elgin MOR7808. Notification of addition to or amendment of charge. Outstanding
7 May 2010	Delivered on: 21 May 2010 Satisfied on: 20 January 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 11 drake court riverside park middlesbrough. Fully Satisfied
5 June 2007	Delivered on: 8 June 2007 Satisfied on: 20 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 10, lockwood close, middleton grove trading estate, leeds, west yorkshire WYK691794. Fully Satisfied
31 May 2005	Delivered on: 4 June 2005 Satisfied on: 20 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of a legal mortgage mercury 9, mercury orion business park, tynemouth, north tyneside. Fully Satisfied
5 January 1999	Delivered on: 18 January 1999 Satisfied on: 20 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit C18 tyne tunnel trading estate, north tyneside. Fully Satisfied
22 March 1990	Delivered on: 2 April 1990 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

23 February 2024	Termination of appointment of Stephen John Wallbanks as a director on 23 February 2024 (1 page)
23 November 2023	Appointment of Mrs Ellen Elizabeth Bunting as a director on 23 November 2023 (2 pages)
21 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
21 November 2023	Appointment of Mr Stephen John Wallbanks as a director on 21 November 2023 (2 pages)
23 October 2023	Termination of appointment of Paul Howieson as a secretary on 23 October 2023 (1 page)
23 October 2023	Termination of appointment of Paul Howieson as a director on 23 October 2023 (1 page)
23 October 2023	Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 23 October 2023 (2 pages)
23 October 2023	Director's details changed for Mr Lee Hamill on 23 October 2023 (2 pages)
23 October 2023	Appointment of Mrs Tracy Grace Stewart Brescia as a director on 23 October 2023 (2 pages)
12 August 2023	Termination of appointment of Richard Gregory Wilks as a director on 10 August 2023 (1 page)
3 April 2023	Company name changed bell decorating group LIMITED\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03 (3 pages)
10 January 2023	Termination of appointment of Paul Steedman as a director on 31 December 2022 (1 page)
10 January 2023	Appointment of Ms Lynne Thomson as a director on 9 January 2023 (2 pages)
6 January 2023	Full accounts made up to 31 March 2022 (39 pages)
10 November 2022	Cessation of George Bell as a person with significant control on 1 November 2022 (1 page)
10 November 2022	Notification of Craig George Bell as a person with significant control on 1 November 2022 (2 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (3 pages)
23 December 2021	Amended full accounts made up to 31 March 2021 (39 pages)
20 December 2021	Full accounts made up to 31 March 2021 (40 pages)
25 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
1 June 2021	Appointment of Mr Paul Steedman as a director on 1 May 2021 (2 pages)
9 April 2021	Termination of appointment of Paul Steedman as a director on 3 April 2021 (1 page)
30 December 2020	Alterations to floating charge SC1141420007 (36 pages)
30 December 2020	Alterations to floating charge SC1141420012 (36 pages)
22 December 2020	Alterations to floating charge SC1141420011 (34 pages)
17 December 2020	Registration of charge SC1141420012, created on 8 December 2020 (18 pages)
15 December 2020	Registration of charge SC1141420011, created on 8 December 2020 (11 pages)
30 November 2020	Full accounts made up to 31 March 2020 (33 pages)
22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
10 June 2020	Appointment of Mr Lee Hamill as a director on 1 June 2020 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (32 pages)
26 November 2019	Termination of appointment of Mark Antony Reeves as a director on 22 November 2019 (1 page)
24 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (30 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
14 December 2017	Full accounts made up to 31 March 2017 (28 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)
3 May 2017	Appointment of Mr Steven James Drew as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mr Steven James Drew as a director on 2 May 2017 (2 pages)
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 Annette Bell as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Tracy Grace Stewart Bell 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 Tracy Grace Stewart Bell as a director on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr John Jones as a director on 3 April 2017 (2 pages)
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 Mark Antony Reeves as a director on 3 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 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	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	Appointment of Mr John Jones as a director on 3 April 2017 (2 pages)
24 April 2017	Termination of appointment of George Bell as a director on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Mark Antony Reeves as a director on 3 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 Alistair James Scott as a director on 24 April 2017 (1 page)
3 November 2016	Appointment of Mr Richard Gregory Wilks as a director on 28 October 2016 (2 pages)
3 November 2016	Appointment of Mr Richard Gregory Wilks as a director on 28 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Peter Michael Goodman as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Michael Goodman as a director on 30 September 2016 (1 page)
24 August 2016	Full accounts made up to 31 March 2016 (27 pages)
24 August 2016	Full accounts made up to 31 March 2016 (27 pages)
11 January 2016	Full accounts made up to 31 March 2015 (21 pages)
11 January 2016	Full accounts made up to 31 March 2015 (21 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 (8 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 (8 pages)
30 December 2014	Full accounts made up to 31 March 2014 (22 pages)
30 December 2014	Full accounts made up to 31 March 2014 (22 pages)
3 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (8 pages)
3 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (8 pages)
27 January 2014	Registration of charge 1141420010 (19 pages)
27 January 2014	Registration of charge 1141420010 (19 pages)
20 January 2014	Satisfaction of charge 6 in full (6 pages)
20 January 2014	Satisfaction of charge 1 in full (4 pages)
20 January 2014	Satisfaction of charge 5 in full (4 pages)
20 January 2014	Satisfaction of charge 3 in full (4 pages)
20 January 2014	Satisfaction of charge 4 in full (4 pages)
20 January 2014	Satisfaction of charge 1 in full (4 pages)
20 January 2014	Satisfaction of charge 6 in full (6 pages)
20 January 2014	Satisfaction of charge 4 in full (4 pages)
20 January 2014	Satisfaction of charge 5 in full (4 pages)
20 January 2014	Satisfaction of charge 3 in full (4 pages)
17 January 2014	Registration of charge 1141420007 (21 pages)
17 January 2014	Registration of charge 1141420008 (10 pages)
17 January 2014	Registration of charge 1141420008 (10 pages)
17 January 2014	Registration of charge 1141420009 (15 pages)
17 January 2014	Registration of charge 1141420009 (15 pages)
17 January 2014	Registration of charge 1141420007 (21 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	Full accounts made up to 31 March 2013 (22 pages)
6 January 2014	Full accounts made up to 31 March 2013 (22 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 (8 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 (8 pages)
7 November 2012	Full accounts made up to 31 March 2012 (22 pages)
7 November 2012	Full accounts made up to 31 March 2012 (22 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Director's details changed for Tracy Grace Stewart Bell on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Tracy Grace Stewart Bell on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 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	Full accounts made up to 31 March 2011 (22 pages)
15 November 2011	Full accounts made up to 31 March 2011 (22 pages)
31 October 2011	Secretary's details changed for George Bell on 31 October 2011 (1 page)
31 October 2011	Director's details changed for Annette Bell on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for George Bell on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Alistair James Scott on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Craig George Bell on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Ian Alexander Russell Henderson on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Ian Alexander Russell Henderson on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Paul Howieson on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Alistair James Scott on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Colin Cochrane on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for George Bell on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Colin Cochrane on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Paul Steedman on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Paul Howieson on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Robert Bryson Aird on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Secretary's details changed for George Bell on 31 October 2011 (1 page)
31 October 2011	Director's details changed for Robert Bryson Aird on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Annette Bell on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Director's details changed for Paul Steedman on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Craig George Bell on 31 October 2011 (2 pages)
3 December 2010	Full accounts made up to 31 March 2010 (20 pages)
3 December 2010	Full accounts made up to 31 March 2010 (20 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 April 2010	Appointment of Mr Peter Michael Goodman as a director (2 pages)
12 April 2010	Appointment of Mr Peter Michael Goodman as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
2 November 2009	Director's details changed for Mr Colin Cochrane 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 Alistair James Scott on 21 October 2009 (2 pages)
2 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (9 pages)
2 November 2009	Director's details changed for Craig George Bell on 21 October 2009 (2 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 Annette Bell 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 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 Tracy Grace Stewart 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	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	Director's details changed for Robert Bryson Aird 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 Mr Colin Cochrane on 21 October 2009 (2 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 Craig George Bell on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Alistair James Scott on 21 October 2009 (2 pages)
2 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (9 pages)
2 November 2009	Director's details changed for Tracy Grace Stewart Bell on 21 October 2009 (2 pages)
6 April 2009	Director appointed mr colin cochrane (1 page)
6 April 2009	Director appointed mr colin cochrane (1 page)
17 December 2008	Full accounts made up to 31 March 2008 (17 pages)
17 December 2008	Full accounts made up to 31 March 2008 (17 pages)
29 October 2008	Return made up to 21/10/08; full list of members (6 pages)
29 October 2008	Return made up to 21/10/08; full list of members (6 pages)
22 December 2007	Full accounts made up to 31 March 2007 (18 pages)
22 December 2007	Full accounts made up to 31 March 2007 (18 pages)
7 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2007	Partic of mort/charge * (4 pages)
8 June 2007	Partic of mort/charge * (4 pages)
22 November 2006	Full accounts made up to 31 March 2006 (17 pages)
22 November 2006	Full accounts made up to 31 March 2006 (17 pages)
31 October 2006	Return made up to 21/10/06; full list of members (10 pages)
31 October 2006	Return made up to 21/10/06; full list of members (10 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
10 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 2005	Full accounts made up to 31 March 2005 (17 pages)
9 November 2005	Full accounts made up to 31 March 2005 (17 pages)
4 June 2005	Partic of mort/charge * (3 pages)
4 June 2005	Partic of mort/charge * (3 pages)
2 November 2004	Return made up to 21/10/04; full list of members (10 pages)
2 November 2004	Return made up to 21/10/04; full list of members (10 pages)
27 October 2004	Full accounts made up to 31 March 2004 (18 pages)
27 October 2004	Full accounts made up to 31 March 2004 (18 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
29 January 2004	Full accounts made up to 31 March 2003 (20 pages)
29 January 2004	Full accounts made up to 31 March 2003 (20 pages)
10 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (9 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	Full accounts made up to 31 March 2002 (16 pages)
11 February 2003	Full accounts made up to 31 March 2002 (16 pages)
7 November 2002	Return made up to 21/10/02; full list of members (9 pages)
7 November 2002	Return made up to 21/10/02; full list of members (9 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
19 December 2001	Full accounts made up to 31 March 2001 (22 pages)
19 December 2001	Full accounts made up to 31 March 2001 (22 pages)
29 November 2001	New director appointed (2 pages)
29 November 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	Full accounts made up to 31 March 2000 (17 pages)
31 May 2001	Full accounts made up to 31 March 2000 (17 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	Full accounts made up to 31 March 1999 (12 pages)
16 February 2000	Full accounts made up to 31 March 1999 (12 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	Full accounts made up to 31 March 1998 (11 pages)
1 March 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Partic of mort/charge * (5 pages)
18 January 1999	Partic of mort/charge * (5 pages)
21 December 1998	Return made up to 21/10/98; full list of members (6 pages)
21 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 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 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)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 May 1995	Return made up to 21/10/94; no change of members (4 pages)
9 May 1995	Return made up to 21/10/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 November 1994	Director resigned (2 pages)
11 November 1994	Director resigned (2 pages)
13 January 1994	New director appointed (2 pages)
13 January 1994	New director appointed (2 pages)
7 December 1992	New director appointed (2 pages)
7 December 1992	New director appointed (2 pages)
12 December 1988	Secretary resigned;new secretary appointed (2 pages)
12 December 1988	Secretary resigned;new secretary appointed (2 pages)
24 October 1988	Secretary resigned;new secretary appointed (2 pages)
24 October 1988	Secretary resigned;new secretary appointed (2 pages)
21 October 1988	Incorporation (17 pages)
21 October 1988	Incorporation (17 pages)

Bell Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland