BELL FIRE AND SECURITY LIMITED

Overview

Company Name	BELL FIRE AND SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC091929
Jurisdiction	Scotland
Date of Creation	Mar 01, 1985

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 FIRE AND SECURITY LIMITED?

Electrical installation (43210) / Construction

Where is BELL FIRE AND SECURITY LIMITED located?

Registered Office Address	415 Hillington Road Hillington Industrial Estate G52 4BL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BELL FIRE AND SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
BELL ALARMS PAISLEY LIMITED	Oct 11, 2005	Oct 11, 2005
SCOTBELL HOME PROTECTION SYSTEMS LIMITED	Mar 01, 1985	Mar 01, 1985

What are the latest accounts for BELL FIRE AND SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BELL FIRE AND SECURITY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	Yes

What are the latest filings for BELL FIRE AND SECURITY LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Total exemption full accounts made up to Sep 30, 2024	14 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Appointment of Mr Alexander Mcmillan as a director on May 31, 2023	2 pages	AP01

Jan 23, 2023	Total exemption full accounts made up to Sep 30, 2022	14 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Director's details changed for Mrs Lisa Ann Clark on Aug 01, 2022	2 pages	CH01

Aug 01, 2022	Director's details changed for Mr Colin Barr on Aug 01, 2022	2 pages	CH01

Jul 21, 2022	Appointment of Mr Colin Barr as a director on Jul 01, 2022	2 pages	AP01

Feb 18, 2022	Total exemption full accounts made up to Sep 30, 2021	14 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 29, 2021 with updates	4 pages	CS01

Dec 29, 2020	Confirmation statement made on Dec 29, 2020 with updates	4 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

Jul 30, 2020	Total exemption full accounts made up to Sep 30, 2019	13 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 29, 2019 with updates	4 pages	CS01

May 29, 2019	Total exemption full accounts made up to Sep 30, 2018	14 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 29, 2018 with updates	4 pages	CS01

Dec 06, 2018	Registered office address changed from , 419 Hillington Road Hillington Industrial Estate, Glasgow, G52 4BL, Scotland to 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on Dec 06, 2018	1 pages	AD01

Dec 05, 2018	Registered office address changed from , 435 Hillington Road Hillington Park, Glasgow, G52 4BL, United Kingdom to 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on Dec 05, 2018	1 pages	AD01

Jun 20, 2018	Appointment of Mrs Lisa Ann Clark as a director on May 28, 2018	2 pages	AP01

Mar 14, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 29, 2017 with updates	5 pages	CS01

May 16, 2017	Registered office address changed from , 25 Montrose Avenue, Hillington Park, Glasgow, G52 4LA to 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on May 16, 2017	1 pages	AD01

Apr 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

View All Filings

Who are the officers of BELL FIRE AND SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARR, Colin Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	Jul 01, 2022		Director	Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	Scotland	British	1961-1	298237150001
CLARK, Lisa Ann Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	May 28, 2018		Director	Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	Scotland	British	1987-5	247617560001
JOHNSTON, Douglas Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	Sep 25, 2015		Director	Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	United Kingdom	British	1962-3	201678150001
MCMILLAN, Alexander Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	May 31, 2023		Director	Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	Scotland	British	1984-1	310596410001
MCNUTT, Alexander Samuel Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	Sep 25, 2015		Director	Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	United Kingdom	British	1963-5	322328450001
MCNUTT, Ann Margaret Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	Sep 25, 2015		Director	Hillington Industrial Estate G52 4BL Glasgow 415 Hillington Road Scotland	Scotland	British	1963-7	151888520001
BELL, Jospeh Jackson Appin Bridge Of Weir		Sep 25, 2015	Secretary	Appin Bridge Of Weir		British		1005630001
BELL, Gavin Brookfield Cottage 37 Shuttle Street PA10 2JR Kilbarchan Renfrewshire	Jun 01, 1998	Sep 25, 2015	Director	Brookfield Cottage 37 Shuttle Street PA10 2JR Kilbarchan Renfrewshire	United Kingdom	British	1968-9	60778070004
BELL, Joseph Jackson, Mr. Appin Kilbarchan Road PA11 3ET Bridge Of Weir		Sep 25, 2015	Director	Appin Kilbarchan Road PA11 3ET Bridge Of Weir	United Kingdom	British	1942-5	631300002
SIMMS, Graham 35 Greenwood Road Clarkston G76 7AL Glasgow Lanarkshire		Feb 24, 2003	Director	35 Greenwood Road Clarkston G76 7AL Glasgow Lanarkshire		British	1944-4	1005620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL FIRE AND SECURITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Samuel Mcnutt Hillington Park G52 4LA Glasgow 25 Montrose Avenue United Kingdom	Apr 06, 2016	Hillington Park G52 4LA Glasgow 25 Montrose Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Ann Margaret Mcnutt Hillington Park G52 4LA Glasgow 25 Montrose Avenue United Kingdom	Apr 06, 2016	Hillington Park G52 4LA Glasgow 25 Montrose Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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