BELL BUILDING DESIGN LTD.

BELL BUILDING DESIGN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELL BUILDING DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301054
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELL BUILDING DESIGN LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BELL BUILDING DESIGN LTD. located?

    Registered Office Address
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL BUILDING DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BELL BUILDING DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Archibald Bell on Apr 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of BELL BUILDING DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Valerie Bridget
    38 Kane Place
    ML9 3NR Stonehouse
    Lanarkshire
    Secretary
    38 Kane Place
    ML9 3NR Stonehouse
    Lanarkshire
    BritishTeacher112818360001
    BELL, David Archibald
    38 Kane Place
    Stonehouse
    ML9 3NR Larkhall
    Lanarkshire
    Director
    38 Kane Place
    Stonehouse
    ML9 3NR Larkhall
    Lanarkshire
    ScotlandBritishArchitectural Technologist72630003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    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

    Who are the persons with significant control of BELL BUILDING DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Archibald Bell
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Apr 06, 2016
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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