BELL CARS (SCOTLAND) LIMITED
Overview
Company Name | BELL CARS (SCOTLAND) LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC307798 |
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 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 Address | No |
What are the latest accounts for BELL CARS (SCOTLAND) LIMITED?
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 CARS (SCOTLAND) LIMITED?
Last Confirmation Statement Made Up To | Aug 29, 2025 |
---|---|
Next Confirmation Statement Due | Sep 12, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 29, 2024 |
Overdue | No |
What are the latest filings for BELL CARS (SCOTLAND) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Change of details for Maxis Taxis (Scotland) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Maxis Taxis (Scotland) Limited as a person with significant control on Aug 31, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mr Mark Grier on Nov 15, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Grier on Nov 15, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Gary Grier on Aug 21, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BELL CARS (SCOTLAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GRIER, Mark | Secretary | 25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House United Kingdom | British | Director | 121094750001 | |||||
GRIER, James Gary | Director | Albert Park Braidwood ML8 4RZ Carluke 11 United Kingdom | Scotland | Scottish | Director | 87467840002 | ||||
GRIER, Mark | Director | 25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House United Kingdom | United Kingdom | British | Director | 32313040003 | ||||
SHARKEY, Derek | Secretary | 141 Brankholm Brae ML3 9QP Hamilton South Lanarkshire | British | Taxi Driver | 90955210001 | |||||
FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
DOYLE, John Gerald | Director | 74 Kirkwood Place ML5 5LG Coatbridge Lanarkshire | British | Taxi Driver | 115304320001 | |||||
SHARKEY, Derek | Director | 141 Brankholm Brae ML3 9QP Hamilton South Lanarkshire | British | Taxi Driver | 90955210001 | |||||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of BELL CARS (SCOTLAND) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Maxis Taxis (Scotland) Limited | Apr 06, 2016 | Netherdale Road Netherdale Road Industrial Estate ML2 0ER Wishaw Unit 6b | No | ||||||||||
| |||||||||||||
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