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CHAMBERLAIN BELL LTD

CHAMBERLAIN BELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHAMBERLAIN BELL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC279528
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHAMBERLAIN BELL LTD?

    • Development of building projects (41100) / Construction

    Where is CHAMBERLAIN BELL LTD located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAMBERLAIN BELL LTD?

    Previous Company Names
    Company NameFromUntil
    JONEL PROPERTIES LTD.Feb 07, 2005Feb 07, 2005

    What are the latest accounts for CHAMBERLAIN BELL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for CHAMBERLAIN BELL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 06, 2023
    Next Confirmation Statement DueJul 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2022
    OverdueYes

    What are the latest filings for CHAMBERLAIN BELL LTD?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    		 pagesLIQ MISC OC

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 14, 2023

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		14 pagesWU01(Scot)

    Registration of charge SC2795280002, created on Feb 21, 2023

    		8 pagesMR01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Registration of charge SC2795280001, created on Sep 23, 2020

    		10 pagesMR01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Ross Howie as a director on Apr 16, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Notification of Gillian Susan Cartwright as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Director's details changed for Ms Gillian Susan Cartwright on Feb 07, 2020

    		2 pagesCH01

    Termination of appointment of Peter Haydn Chamberlain as a director on Jun 28, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Notification of Craig George Paterson as a person with significant control on Aug 16, 2017

    		2 pagesPSC01

    Director's details changed for Ms Gillian Susan Cartwright on Feb 01, 2019

    		2 pagesCH01

    Cessation of Alan Bell as a person with significant control on Aug 16, 2017

    		1 pagesPSC07

    Cessation of Peter Haydn Chamberlain as a person with significant control on Aug 16, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Ross Howie as a director on Feb 21, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of CHAMBERLAIN BELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Gillian Susan
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Secretary
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		237436470001
    CARTWRIGHT, Gillian Susan
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritishDirector202177410003
    PATERSON, Craig George
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritishDirector224045010001
    BELL, Alan
    Devon Road
    FK14 7EY Dollar
    22
    Clackmannanshire
    Scotland
    		Secretary
    Devon Road
    FK14 7EY Dollar
    22
    Clackmannanshire
    Scotland
    		BritishDirector81106790001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    BELL, Alan
    Devon Road
    FK14 7EY Dollar
    22
    Clackmannanshire
    Scotland
    		Director
    Devon Road
    FK14 7EY Dollar
    22
    Clackmannanshire
    Scotland
    		ScotlandBritishDirector81106790003
    BELL, Lorraine Maria Ruth
    3 Rose Way
    EH19 3RF Bonnyrigg
    Midlothian
    		Director
    3 Rose Way
    EH19 3RF Bonnyrigg
    Midlothian
    		BritishBusiness Executive103263950001
    CHAMBERLAIN, Peter Haydn
    Gardens Barn
    17 Kettering Road
    NN15 5LP Burton Latimer
    Spring
    		Director
    Gardens Barn
    17 Kettering Road
    NN15 5LP Burton Latimer
    Spring
    		EnglandBritishDirector147247030001
    HOWIE, Ross
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritishQuantity Surveyor237056970001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMBERLAIN BELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Susan Cartwright
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    C/O Quantuma Advisory Limited
    Glasgow
    		Apr 25, 2018
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    C/O Quantuma Advisory Limited
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig George Paterson
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    C/O Quantuma Advisory Limited
    Glasgow
    		Aug 16, 2017
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    C/O Quantuma Advisory Limited
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Haydn Chamberlain
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Bell
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CHAMBERLAIN BELL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2023Petition date
    Mar 30, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor, Turnberry House, 175 West George Street
    G2 2LB Glasgow
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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