Chamberlain Bell Developments Ltd

Company Name	Chamberlain Bell Developments Ltd
Company Status	Active
Company Number	SC485522
Category	Private Limited Company
Incorporation Date	1 September 2014(9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alan Bell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Peter Haydn Chamberlain
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Sara Louise Chamberlain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

30 December 2021	Delivered on: 12 January 2022 Persons entitled: Tranos (UK) Limited Classification: A registered charge Particulars: All and whole the subjects at strathmartine, angus outlined in green and hatched purple on the plan annexed and executed as relative to the standard security forming part and portion of the larger subjects known as the former strathmartine hospital, strathmartine, dundee registered in the land register of scotland under title number ANG37294. Outstanding
29 December 2021	Delivered on: 12 January 2022 Persons entitled: Miller Homes Limited (SC255429) Classification: A registered charge Particulars: Over the subjects cross hatched in blue on the plan annexed and signed as relative to the instrument, which subjects form part and portion of the subjects registered in the land register of scotland. Under title number ANG37294. Outstanding

30 December 2021

Delivered on: 12 January 2022
Persons entitled: Tranos (UK) Limited

Classification: A registered charge
Particulars: All and whole the subjects at strathmartine, angus outlined in green and hatched purple on the plan annexed and executed as relative to the standard security forming part and portion of the larger subjects known as the former strathmartine hospital, strathmartine, dundee registered in the land register of scotland under title number ANG37294.
Outstanding

29 December 2021

Delivered on: 12 January 2022
Persons entitled: Miller Homes Limited (SC255429)

Classification: A registered charge
Particulars: Over the subjects cross hatched in blue on the plan annexed and signed as relative to the instrument, which subjects form part and portion of the subjects registered in the land register of scotland. Under title number ANG37294.
Outstanding

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 September 2023	Registration of charge SC4855220003, created on 24 August 2023 (5 pages)
1 September 2023	Satisfaction of charge SC4855220002 in full (1 page)
30 August 2023	Director's details changed for Mr Peter Haydn Chamberlain on 30 August 2023 (2 pages)
30 August 2023	Director's details changed for Mr Alan Bell on 30 August 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
21 March 2023	Director's details changed for Mr Alan Bell on 21 March 2023 (2 pages)
21 March 2023	Change of details for Mr Alan Bell as a person with significant control on 21 March 2023 (2 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
12 January 2022	Registration of charge SC4855220001, created on 29 December 2021 (6 pages)
12 January 2022	Registration of charge SC4855220002, created on 30 December 2021 (5 pages)
3 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 August 2021	Director's details changed for Mr Alan Bell on 22 April 2021 (2 pages)
26 August 2021	Change of details for Mr Alan Bell as a person with significant control on 22 April 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
14 April 2021	Change of details for Mr Alan Bell as a person with significant control on 14 April 2021 (2 pages)
14 April 2021	Director's details changed for Mr Alan Bell on 14 April 2021 (2 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
17 September 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 November 2016	Appointment of Mrs Sara Louise Chamberlain as a director on 1 October 2016 (2 pages)
10 November 2016	Appointment of Mrs Sara Louise Chamberlain as a director on 1 October 2016 (2 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
16 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
5 December 2014	Director's details changed for Mr Alan Bell on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Mr Alan Bell on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Mr Alan Bell on 1 October 2014 (2 pages)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)