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BELL FIRE AND SECURITY LIMITED
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BELL FIRE AND SECURITY LIMITED: Filings - Page 2

    • Overview

    Company NameBELL FIRE AND SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091929
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		3 pagesAA01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed bell alarms paisley LIMITED\certificate issued on 16/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2015

    		RES15

    Appointment of Mr Alexander Mcnutt as a director on Sep 25, 2015

    		2 pagesAP01

    Appointment of Mrs Ann Mcnutt as a director on Sep 25, 2015

    		2 pagesAP01

    Termination of appointment of Joseph Jackson Bell as a director on Sep 25, 2015

    		1 pagesTM01

    Termination of appointment of Gavin Bell as a director on Sep 25, 2015

    		1 pagesTM01

    Termination of appointment of Jospeh Jackson Bell as a secretary on Sep 25, 2015

    		1 pagesTM02

    Appointment of Mr Douglas Johnston as a director on Sep 25, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Dec 29, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Joseph Jackson Bell on Jan 08, 2010

    		2 pagesCH01
    Back2345Next

    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