BELL BUILDING PROJECTS LIMITED
Overview
| Company Name | BELL BUILDING PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC077211 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELL BUILDING PROJECTS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BELL BUILDING PROJECTS LIMITED located?
| Registered Office Address | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELL BUILDING PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELL BUILDING PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BELL BUILDING PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Mr George Dillet as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Thomas Gillespie as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ross Hunter as a director on Jan 11, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Thomas Gillespie as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Registration of charge SC0772110004, created on Jul 15, 2020 | 7 pages | MR01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Notification of Armstrong & Sutherland Ltd as a person with significant control on Jul 01, 2017 | 1 pages | PSC02 | ||
Director's details changed for Mr Stuart Alistair Moncrieff on Jul 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Martin Armstrong Bell on Jul 01, 2017 | 2 pages | CH01 | ||
Who are the officers of BELL BUILDING PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Martin Armstrong | Secretary | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | 169158740001 | |||||||
| BELL, Martin Armstrong | Director | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | United Kingdom | British | 54627480005 | |||||
| DILLET, George | Director | 19 Robert Drive G51 3HE Glasgow Bell Building Projects Ltd Scotland | Scotland | British | 338391800001 | |||||
| HUNTER, Ross | Director | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | Scotland | British | 331593990001 | |||||
| MONCRIEFF, Stuart Alistair | Director | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | United Kingdom | British | 95221370002 | |||||
| BELL, Neil William | Secretary | 1 Drumbeg Terrace Milngavie G62 7RH Glasgow Lanarkshire | British | 122671840001 | ||||||
| PEACOCK, Jacqueline Elizabeth | Secretary | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | British | 124137500001 | ||||||
| BELL, Elsie Armstrong | Director | 3 St Edmunds Grove Milngavie G62 8LS Glasgow | British | 924910002 | ||||||
| BELL, Neil William | Director | 1 Drumbeg Terrace Milngavie G62 7RH Glasgow Lanarkshire | British | 122671840001 | ||||||
| FINLAY, George | Director | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | Scotland | British | 110942310002 | |||||
| FORSYTH, Robert Maxwell Boyd | Director | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | Scotland | British | 1158700001 | |||||
| GILLESPIE, David Thomas | Director | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | Scotland | British | 297907520001 | |||||
| PEACOCK, Jacqueline Elizabeth | Director | 19 Robert Drive, Helen Street Glasgow G51 3HE Lanarkshire | Scotland | British | 124137500001 | |||||
| WILSON, Alistair Johnston | Director | EH46 7BH West Linton Waulkmill Peeblesshire Scotland | Scotland | British | 434960004 |
Who are the persons with significant control of BELL BUILDING PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Armstrong & Sutherland Ltd | Jul 01, 2017 | Robert Drive G51 3HE Glasgow 19 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0