Active
Company Information for BELL FACILITIES MANAGEMENT LIMITED
BELL BUSINESS PARK, ROCHSOLLOCH ROAD, AIRDRIE, ML6 9BG,
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Company Registration Number
SC078539
Private Limited Company
Active |
Company Name | ||
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BELL FACILITIES MANAGEMENT LIMITED | ||
Legal Registered Office | ||
BELL BUSINESS PARK ROCHSOLLOCH ROAD AIRDRIE ML6 9BG Other companies in ML6 | ||
Previous Names | ||
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Company Number | SC078539 | |
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Company ID Number | SC078539 | |
Date formed | 1982-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/9998 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB356282639 |
Last Datalog update: | 2024-05-05 14:53:41 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HOWIESON |
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CRAIG GEORGE BELL |
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PAUL HOWIESON |
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PAUL STEEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE BELL |
Company Secretary | ||
ANNETTE BELL |
Director | ||
GEORGE BELL |
Director | ||
COLIN COCHRANE |
Director | ||
IAN ALEXANDER RUSSELL HENDERSON |
Director | ||
ALISTAIR JAMES SCOTT |
Director | ||
ROBERT BRYSON AIRD |
Director | ||
MARGARET EDITH MACKENZIE |
Company Secretary | ||
MARGARET EDITH MACKENZIE |
Director | ||
RODERICK NICHOLSON MACKENZIE |
Director | ||
MATTHEW JAMES YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAINT MY HOME BY BELL LIMITED | Director | 2007-04-02 | CURRENT | 1956-03-31 | Active | |
BELL GLOBAL PROPERTY SERVICES (UK) LTD | Director | 2007-04-02 | CURRENT | 1998-10-29 | Active | |
BELL GROUP LTD | Director | 2002-08-01 | CURRENT | 1988-10-21 | Active | |
TORBAY DECORATING COMPANY LTD. | Director | 2018-03-29 | CURRENT | 2001-10-23 | Active | |
P&D SCOTLAND LIMITED | Director | 2017-04-28 | CURRENT | 2012-02-20 | Active | |
ABCO MANAGEMENT LIMITED | Director | 2016-10-28 | CURRENT | 1997-09-15 | Active | |
CYRIL JOHN LIMITED | Director | 2016-04-29 | CURRENT | 1995-10-02 | Active | |
BELL GROUP LTD | Director | 2004-04-05 | CURRENT | 1988-10-21 | Active | |
PAINT MY HOME BY BELL LIMITED | Director | 2004-04-05 | CURRENT | 1956-03-31 | Active | |
BSHEQ CONSULTANTS LTD | Director | 2004-04-05 | CURRENT | 1988-10-21 | Active | |
BELL GLOBAL PROPERTY SERVICES (UK) LTD | Director | 2004-04-05 | CURRENT | 1998-10-29 | Active | |
TORBAY DECORATING COMPANY LTD. | Director | 2018-03-29 | CURRENT | 2001-10-23 | Active | |
P&D SCOTLAND LIMITED | Director | 2017-04-28 | CURRENT | 2012-02-20 | Active | |
CYRIL JOHN LIMITED | Director | 2017-04-24 | CURRENT | 1995-10-02 | Active | |
ABCO MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 1997-09-15 | Active | |
PAINT MY HOME BY BELL LIMITED | Director | 2001-12-06 | CURRENT | 1956-03-31 | Active | |
BSHEQ CONSULTANTS LTD | Director | 2001-12-06 | CURRENT | 1988-10-21 | Active | |
BELL GROUP LTD | Director | 2001-10-30 | CURRENT | 1988-10-21 | Active | |
BELL GLOBAL PROPERTY SERVICES (UK) LTD | Director | 2000-04-01 | CURRENT | 1998-10-29 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Termination of appointment of Paul Howieson on 2023-10-23 | ||
Appointment of Mrs Tracy Grace Stewart Brescia as company secretary on 2023-10-23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HOWIESON | ||
DIRECTOR APPOINTED MRS TRACY GRACE STEWART BRESCIA | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE JAMES DREW | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEEDMAN | |
AP01 | DIRECTOR APPOINTED MR STEVE JAMES DREW | |
466(Scot) | Alter floating charge SC0785390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0785390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BELL | |
TM02 | Termination of appointment of George Bell on 2017-04-24 | |
AP03 | Appointment of Mr Paul Howieson as company secretary on 2017-04-24 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0785390004 | |
RES01 | ADOPT ARTICLES 13/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BELL / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEEDMAN / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES SCOTT / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWIESON / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RUSSELL HENDERSON / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN COCHRANE / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BELL / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE BELL / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BELL / 30/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 03/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR COLIN COCHRANE | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED N.M.S. (DECORATORS) LIMITED CERTIFICATE ISSUED ON 14/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: BLOCK 5 BURNS LANE CHAPELHALL INDUSTRIA CHAPELHALL AIRDRIE NORTH LANARKSHIRE ML6 8QH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 31A KING STREET STENHOUSEMUIR FK5 4HD | |
363s | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL FACILITIES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELL FACILITIES MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |