BELL GLOBAL PROPERTY SERVICES (UK) LTD
| Status | ACTIVE |
| Company No. | SC190648 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 1998 |
| Age | 25 years, 7 months, 20 days |
| Jurisdiction | Scotland |
SUMMARY
BELL GLOBAL PROPERTY SERVICES (UK) LTD is an active private limited company with number SC190648. It was incorporated 25 years, 7 months, 20 days ago, on 29 October 1998. The company address is Bell Business Park Bell Business Park, Airdrie, ML6 9BG.
Company Fillings
Change person director company with change date
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig George Bell
Change date: 2024-06-17
Documents
Change to a person with significant control
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig George Bell
Change date: 2024-06-17
Documents
Accounts with accounts type group
Date: 08 May 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage alter floating charge with number
Date: 13 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1906480004
Documents
Mortgage alter floating charge with number
Date: 13 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1906480002
Documents
Mortgage alter floating charge with number
Date: 12 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1906480003
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-23
Officer name: Stephen John Wallbanks
Documents
Change person director company with change date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Wallbanks
Change date: 2023-11-23
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-24
Officer name: Mr Paul Howieson
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-23
Officer name: Mr Steven Wallbanks
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-23
Officer name: Mr Lee Hamill
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Howieson
Termination date: 2023-10-23
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Cochrane
Termination date: 2023-10-23
Documents
Appoint person secretary company with name date
Date: 11 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-09-01
Officer name: Mrs Tracy Grace Stewart Brescia
Documents
Termination secretary company with name termination date
Date: 11 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-01
Officer name: Paul Howieson
Documents
Certificate change of name company
Date: 03 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bell group uk LIMITED\certificate issued on 03/04/23
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Steedman
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-09
Officer name: Steve James Drew
Documents
Accounts with accounts type group
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Notification of a person with significant control
Date: 10 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Craig George Bell
Notification date: 2022-11-01
Documents
Cessation of a person with significant control
Date: 10 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-01
Psc name: Craig George Bell
Documents
Notification of a person with significant control
Date: 10 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-01
Psc name: Craig George Bell
Documents
Cessation of a person with significant control
Date: 10 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George Bell
Cessation date: 2022-11-01
Documents
Accounts with accounts type group
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 03 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve James Drew
Appointment date: 2021-04-03
Documents
Mortgage alter floating charge with number
Date: 30 Dec 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1906480004
Documents
Mortgage alter floating charge with number
Date: 30 Dec 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1906480002
Documents
Mortgage alter floating charge with number
Date: 22 Dec 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1906480003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 08 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1906480004
Charge creation date: 2020-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2020
Action Date: 08 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1906480003
Charge creation date: 2020-12-08
Documents
Accounts with accounts type group
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type group
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type group
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 23 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-23
Officer name: Ian Alexander Russell Henderson
Documents
Capital allotment shares
Date: 24 Jul 2018
Action Date: 15 Jul 2018
Category: Capital
Type: SH01
Capital : 52,500 GBP
Date: 2018-07-15
Documents
Capital allotment shares
Date: 22 Jun 2018
Action Date: 19 Jun 2018
Category: Capital
Type: SH01
Capital : 51,250 GBP
Date: 2018-06-19
Documents
Accounts with accounts type group
Date: 14 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair James Scott
Termination date: 2017-04-24
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-24
Officer name: Mrs Tracy Grace Stewart Brescia
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-24
Officer name: Annette Bell
Documents
Appoint person secretary company with name date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Howieson
Appointment date: 2017-04-24
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 10 Jul 2016
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2016-07-10
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Peter Michael Goodman
Documents
Accounts with accounts type group
Date: 24 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type group
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type group
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Mortgage satisfy charge full
Date: 20 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 17 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 1906480002
Documents
Resolution
Date: 13 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Accounts with accounts type group
Date: 07 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Aird
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: Annette Bell
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: Paul Howieson
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: Paul Steedman
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: Alistair James Scott
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: Ian Alexander Russell Henderson
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Bryson Aird
Change date: 2011-11-25
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Cochrane
Change date: 2011-11-25
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig George Bell
Change date: 2011-11-25
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: George Bell
Documents
Change person secretary company with change date
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-25
Officer name: Annette Bell
Documents
Accounts with accounts type group
Date: 15 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 25 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-25
Documents
Accounts with accounts type group
Date: 03 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 12 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Michael Goodman
Documents
Accounts with accounts type group
Date: 01 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 25 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-25
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr colin cochrane
Documents
Accounts with accounts type group
Date: 17 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/08; full list of members
Documents
Accounts with accounts type group
Date: 22 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/07; full list of members
Documents
Legacy
Date: 28 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/06; full list of members
Documents
Accounts with accounts type group
Date: 22 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 19 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 11/07/06--------- £ si 37484@1=37484 £ ic 10016/47500
Documents
Legacy
Date: 19 Jul 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/07/06
Documents
Resolution
Date: 19 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/05; full list of members
Documents
Accounts with accounts type group
Date: 09 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/11/04; full list of members
Documents
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