| Company Name | Bell Farrell Consultants Ltd |
|---|---|
| Director | Stephen Robinson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC380991 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Robinson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2017(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 4 Holm Street Glasgow G2 6SW Scotland |
| Director Name | Mr Mark Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kincath Avenue Rutherglen Glasgow G73 4RP Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Hughes 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Gallacher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,964 |
| Cash | £4,865 |
| Current Liabilities | £11,829 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
| 5 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
| 8 February 2019 | Notification of Stephen Robinson as a person with significant control on 10 September 2017 (2 pages) |
| 5 February 2019 | Registered office address changed from 4 Holm Street Glasgow G2 6SW Scotland to 272 Bath Street Glasgow G2 4JR on 5 February 2019 (1 page) |
| 9 July 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
| 4 June 2018 | Termination of appointment of Mark Hughes as a director on 1 June 2018 (1 page) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Stephen Robinson as a director on 10 September 2017 (2 pages) |
| 21 September 2017 | Registered office address changed from 15 Royal Terrace Glasgow G3 7NY to 4 Holm Street Glasgow G2 6SW on 21 September 2017 (1 page) |
| 21 September 2017 | Appointment of Mr Stephen Robinson as a director on 10 September 2017 (2 pages) |
| 21 September 2017 | Registered office address changed from 15 Royal Terrace Glasgow G3 7NY to 4 Holm Street Glasgow G2 6SW on 21 September 2017 (1 page) |
| 10 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 18 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-18
|
| 18 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-18
|
| 12 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 August 2011 | Director's details changed for Mr Mark Hughes on 25 June 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Director's details changed for Mr Mark Hughes on 25 June 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Incorporation (22 pages) |
| 25 June 2010 | Incorporation (22 pages) |