Bellside Building & Timber Supplies Limited

Company Name	Bellside Building & Timber Supplies Limited
Director	Alan Gordon Freeland
Company Status	Active
Company Number	SC160233
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Gordon Freeland
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Alexander Gordon Freeland
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Chapmans Court Wishaw Lanarkshire ML1 5TU Scotland

Director Name	Thomas Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Louisville Avenue Wishaw Lanarkshire ML2 8XU Scotland

Director Name	Mrs Tracy Holmes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2017)
Role	Admin
Country of Residence	Scotland
Correspondence Address	3 3 Chapmans Court Wishaw ML2 7PQ Scotland

Director Name	Mr John Paterson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(18 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	Mr Alexander Gordon Freeland
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	Mrs Sandra Freeland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Contact

Website	www.bellsidebuildingtimber.co.uk/
Email address	[email protected]
Telephone	01652 892562
Telephone region	Brigg

Location

Registered Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Alan G. Freeland 50.00% Ordinary
10k at £1	John Paterson 50.00% Ordinary

Financials

Year	2014
Net Worth	£463,706
Cash	£248,564
Current Liabilities	£472,848

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

16 February 1996	Delivered on: 23 February 1996 Satisfied on: 17 February 1998 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

7 December 2023	Confirmation statement made on 7 December 2023 with updates (5 pages)
7 December 2023	Termination of appointment of John Paterson as a director on 7 December 2023 (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
28 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
7 September 2021	Amended total exemption full accounts made up to 30 September 2020 (9 pages)
27 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
16 August 2021	Amended total exemption full accounts made up to 30 September 2019 (9 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 April 2019	Director's details changed for Mr Alan Gordon Freeland on 11 April 2019 (2 pages)
3 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 August 2017	Termination of appointment of Tracy Holmes as a director on 1 May 2017 (1 page)
16 August 2017	Notification of John Paterson as a person with significant control on 1 July 2016 (2 pages)
16 August 2017	Notification of John Paterson as a person with significant control on 1 July 2016 (2 pages)
16 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
16 August 2017	Termination of appointment of Tracy Holmes as a director on 1 May 2017 (1 page)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 October 2016	Second filed CS01 part 5 (6 pages)
14 October 2016	Second filed CS01 part 5 (6 pages)
12 October 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 14/10/2016. (4 pages)
12 October 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 14/10/2016. (4 pages)
23 September 2016	Second filing of the annual return made up to 27 July 2015 (22 pages)
23 September 2016	Second filing of the annual return made up to 27 July 2015 (22 pages)
23 September 2016	Second filing of the annual return made up to 27 July 2014 (22 pages)
23 September 2016	Second filing of the annual return made up to 27 July 2014 (22 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 November 2015	Appointment of Mr John Paterson as a director on 1 February 2014 (2 pages)
11 November 2015	Appointment of Mr John Paterson as a director on 1 February 2014 (2 pages)
11 November 2015	Appointment of Mr John Paterson as a director on 1 February 2014 (2 pages)
6 October 2015	Termination of appointment of Alexander Gordon Freeland as a director on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Alexander Gordon Freeland as a secretary on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Alexander Gordon Freeland as a secretary on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Sandra Freeland as a director on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Alexander Gordon Freeland as a secretary on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Sandra Freeland as a director on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Sandra Freeland as a director on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Alexander Gordon Freeland as a director on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Alexander Gordon Freeland as a director on 1 September 2015 (1 page)
7 August 2015	Annual return Statement of capital on 2015-08-07 GBP 20,000 Statement of capital on 2016-09-23 GBP 20,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/09/2016 (6 pages)
7 August 2015	Annual return Statement of capital on 2015-08-07 GBP 20,000 Statement of capital on 2016-09-23 GBP 20,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/09/2016 (6 pages)
7 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 20,000 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 November 2014	Appointment of Mrs Sandra Freeland as a director on 2 October 2014 (2 pages)
25 November 2014	Appointment of Mr Alexander Gordon Freeland as a director on 2 October 2014 (2 pages)
25 November 2014	Appointment of Mrs Sandra Freeland as a director on 2 October 2014 (2 pages)
25 November 2014	Appointment of Mr Alexander Gordon Freeland as a director on 2 October 2014 (2 pages)
25 November 2014	Appointment of Mrs Sandra Freeland as a director on 2 October 2014 (2 pages)
25 November 2014	Appointment of Mr Alexander Gordon Freeland as a director on 2 October 2014 (2 pages)
7 October 2014	Registered office address changed from North and South Road Bellside Clelland Motherwell ML1 5NX to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from North and South Road Bellside Clelland Motherwell ML1 5NX to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from North and South Road Bellside Clelland Motherwell ML1 5NX to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/09/2016 (6 pages)
7 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/09/2016 (6 pages)
7 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20,000 (6 pages)
27 January 2014	Termination of appointment of Thomas Smith as a director (1 page)
27 January 2014	Termination of appointment of Thomas Smith as a director (1 page)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 November 2013	Appointment of Mrs Tracy Holmes as a director (2 pages)
19 November 2013	Appointment of Mr Alan Gordon Freeland as a director (2 pages)
19 November 2013	Appointment of Mrs Tracy Holmes as a director (2 pages)
19 November 2013	Appointment of Mr Alan Gordon Freeland as a director (2 pages)
2 October 2013	Termination of appointment of Sandra Freeland as a director (1 page)
2 October 2013	Termination of appointment of Alexander Freeland as a director (1 page)
2 October 2013	Termination of appointment of Sandra Freeland as a director (1 page)
2 October 2013	Termination of appointment of Alexander Freeland as a director (1 page)
29 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 20,000 (7 pages)
29 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 20,000 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Sandra Freeland on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mr Alexander Gordon Freeland on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Thomas Smith on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Sandra Freeland on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mr Alexander Gordon Freeland on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Sandra Freeland on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Thomas Smith on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mr Alexander Gordon Freeland on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Thomas Smith on 1 October 2009 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 September 2009	Return made up to 27/07/09; full list of members (4 pages)
10 September 2009	Director and secretary's change of particulars / alexander freeland / 01/01/2009 (2 pages)
10 September 2009	Return made up to 27/07/09; full list of members (4 pages)
10 September 2009	Director's change of particulars / sandra freeland / 01/01/2009 (1 page)
10 September 2009	Director and secretary's change of particulars / alexander freeland / 01/01/2009 (2 pages)
10 September 2009	Director's change of particulars / sandra freeland / 01/01/2009 (1 page)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
19 September 2008	Return made up to 27/07/08; no change of members (7 pages)
19 September 2008	Return made up to 27/07/08; no change of members (7 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
28 February 2008	Curr sho from 31/03/2008 to 30/09/2007 (1 page)
28 February 2008	Curr sho from 31/03/2008 to 30/09/2007 (1 page)
10 August 2007	Return made up to 27/07/07; full list of members (7 pages)
10 August 2007	Return made up to 27/07/07; full list of members (7 pages)
8 February 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
8 February 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2005	Return made up to 27/07/05; full list of members (8 pages)
1 August 2005	Return made up to 27/07/05; full list of members (8 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
28 July 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
15 April 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
14 August 2003	Return made up to 12/08/03; full list of members (8 pages)
14 August 2003	Return made up to 12/08/03; full list of members (8 pages)
25 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
29 August 2002	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
29 August 2002	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 September 2001	Return made up to 07/09/01; full list of members (7 pages)
11 September 2001	Return made up to 07/09/01; full list of members (7 pages)
20 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 September 2000	Return made up to 07/09/00; full list of members (7 pages)
18 September 2000	Return made up to 07/09/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 September 1999	Return made up to 07/09/99; full list of members (6 pages)
21 September 1999	Return made up to 07/09/99; full list of members (6 pages)
12 August 1999	Full accounts made up to 30 September 1998 (26 pages)
12 August 1999	Full accounts made up to 30 September 1998 (26 pages)
17 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1998	Ad 01/10/98--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
25 November 1998	Â£ nc 10000/1000000 30/09/98 (1 page)
25 November 1998	Ad 01/10/98--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
25 November 1998	Â£ nc 10000/1000000 30/09/98 (1 page)
3 September 1998	Return made up to 07/09/98; full list of members (6 pages)
3 September 1998	Return made up to 07/09/98; full list of members (6 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 February 1998	Dec mort/charge * (4 pages)
17 February 1998	Dec mort/charge * (4 pages)
26 September 1997	Return made up to 07/09/97; no change of members (4 pages)
26 September 1997	Return made up to 07/09/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 November 1996	Return made up to 07/09/96; full list of members (6 pages)
15 November 1996	Return made up to 07/09/96; full list of members (6 pages)
23 February 1996	Partic of mort/charge * (6 pages)
23 February 1996	Partic of mort/charge * (6 pages)
29 September 1995	New secretary appointed;new director appointed (2 pages)
29 September 1995	Accounting reference date notified as 30/09 (1 page)
29 September 1995	Accounting reference date notified as 30/09 (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New secretary appointed;new director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Secretary resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Secretary resigned (2 pages)
7 September 1995	Incorporation (32 pages)
7 September 1995	Incorporation (32 pages)

Bellside Building & Timber Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland