BELL GLOBAL PROPERTY SERVICES (UK) LTD
Overview
| Company Name | BELL GLOBAL PROPERTY SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190648 |
| 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 GLOBAL PROPERTY SERVICES (UK) LTD?
- Painting (43341) / Construction
- Other building completion and finishing (43390) / Construction
Where is BELL GLOBAL PROPERTY SERVICES (UK) LTD located?
| Registered Office Address | Bell Business Park Rochsolloch Road ML6 9BG Airdrie |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELL GLOBAL PROPERTY SERVICES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| BELL GROUP UK LIMITED | Apr 09, 1999 | Apr 09, 1999 |
| TRACKTONE LIMITED | Oct 29, 1998 | Oct 29, 1998 |
What are the latest accounts for BELL GLOBAL PROPERTY SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BELL GLOBAL PROPERTY SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for BELL GLOBAL PROPERTY SERVICES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Alterations to floating charge SC1906480006 | 21 pages | 466(Scot) | ||
Group of companies' accounts made up to Mar 31, 2024 | 58 pages | AA | ||
Alterations to floating charge SC1906480003 | 21 pages | 466(Scot) | ||
Alterations to floating charge SC1906480005 | 21 pages | 466(Scot) | ||
Registration of charge SC1906480006, created on Jan 24, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1906480002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1906480004 in full | 1 pages | MR04 | ||
Alterations to floating charge SC1906480003 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC1906480005 | 20 pages | 466(Scot) | ||
Alterations to floating charge SC1906480003 | 23 pages | 466(Scot) | ||
Alterations to floating charge SC1906480002 | 24 pages | 466(Scot) | ||
Alterations to floating charge SC1906480004 | 24 pages | 466(Scot) | ||
Alterations to floating charge SC1906480005 | 24 pages | 466(Scot) | ||
Alterations to floating charge SC1906480003 | 22 pages | 466(Scot) | ||
Alterations to floating charge SC1906480002 | 22 pages | 466(Scot) | ||
Alterations to floating charge SC1906480004 | 22 pages | 466(Scot) | ||
Registration of charge SC1906480005, created on Jul 05, 2024 | 21 pages | MR01 | ||
Director's details changed for Craig George Bell on Jun 17, 2024 | 2 pages | CH01 | ||
Change of details for Mr Craig George Bell as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 57 pages | AA | ||
Alterations to floating charge SC1906480004 | 34 pages | 466(Scot) | ||
Alterations to floating charge SC1906480002 | 33 pages | 466(Scot) | ||
Alterations to floating charge SC1906480003 | 39 pages | 466(Scot) | ||
Termination of appointment of Stephen John Wallbanks as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Who are the officers of BELL GLOBAL PROPERTY SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESCIA, Tracy Grace Stewart | Secretary | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | 313370190001 | |||||||
| BELL, Annette | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | Company Director | 1019390002 | ||||
| BELL, Craig George | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | Director | 122855520003 | ||||
| BELL, George | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | Company Director | 1019380002 | ||||
| BRESCIA, Tracy Grace Stewart | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | Quality Manager | 229868170001 | ||||
| HAMILL, Lee | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | Chief Revenue Officer | 270607420001 | ||||
| HOWIESON, Paul | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | Executive Director | 300993330001 | ||||
| BELL, Annette | Secretary | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | British | Company Director | 1019390002 | |||||
| HOWIESON, Paul | Secretary | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | 229862880001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AIRD, Robert Bryson | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | Quantity Surveyor | 37415880001 | ||||
| COCHRANE, Colin William | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | Director | 137496070001 | ||||
| DREW, Steve James | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | Director | 281859770001 | ||||
| GOODMAN, Peter Michael | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | United Kingdom | British | Director | 150443250001 | ||||
| HENDERSON, Ian Alexander Russell | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | Chartered Surveyor | 51047360003 | ||||
| HOWIESON, Paul | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | Accountant | 96942040003 | ||||
| SCOTT, Alistair James | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | Surveyor | 112116820001 | ||||
| STEEDMAN, Paul | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | Director | 79456930002 | ||||
| WALLBANKS, Stephen John | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | Chief Operating Officer | 268762740001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BELL GLOBAL PROPERTY SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig George Bell | Nov 01, 2022 | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig George Bell | Nov 01, 2022 | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Bell | Apr 06, 2016 | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Yes |
Nationality: British Country of Residence: Scotland | |||
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