BELL CARS (SCOTLAND) LIMITED

BELL CARS (SCOTLAND) LIMITED

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

    Company NameBELL CARS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307798
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BELL CARS (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELL CARS (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 6b Netherdale Road
    Netherdale Road Industrial Estate
    ML2 0ER Wishaw
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL CARS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BELL CARS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for BELL CARS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Change of details for Maxis Taxis (Scotland) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Aug 29, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 29, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Change of details for Maxis Taxis (Scotland) Limited as a person with significant control on Aug 31, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2016

    7 pagesAA

    Director's details changed for Mr Mark Grier on Nov 15, 2016

    2 pagesCH01

    Secretary's details changed for Mark Grier on Nov 15, 2016

    1 pagesCH03

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for James Gary Grier on Aug 21, 2015

    2 pagesCH01

    Who are the officers of BELL CARS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIER, Mark
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    Secretary
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    BritishDirector121094750001
    GRIER, James Gary
    Albert Park
    Braidwood
    ML8 4RZ Carluke
    11
    United Kingdom
    Director
    Albert Park
    Braidwood
    ML8 4RZ Carluke
    11
    United Kingdom
    ScotlandScottishDirector87467840002
    GRIER, Mark
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    Director
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    United KingdomBritishDirector32313040003
    SHARKEY, Derek
    141 Brankholm Brae
    ML3 9QP Hamilton
    South Lanarkshire
    Secretary
    141 Brankholm Brae
    ML3 9QP Hamilton
    South Lanarkshire
    BritishTaxi Driver90955210001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    DOYLE, John Gerald
    74 Kirkwood Place
    ML5 5LG Coatbridge
    Lanarkshire
    Director
    74 Kirkwood Place
    ML5 5LG Coatbridge
    Lanarkshire
    BritishTaxi Driver115304320001
    SHARKEY, Derek
    141 Brankholm Brae
    ML3 9QP Hamilton
    South Lanarkshire
    Director
    141 Brankholm Brae
    ML3 9QP Hamilton
    South Lanarkshire
    BritishTaxi Driver90955210001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of BELL CARS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Netherdale Road
    Netherdale Road Industrial Estate
    ML2 0ER Wishaw
    Unit 6b
    Apr 06, 2016
    Netherdale Road
    Netherdale Road Industrial Estate
    ML2 0ER Wishaw
    Unit 6b
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc322481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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