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BELL & BAIN (2009) LIMITED

BELL & BAIN (2009) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBELL & BAIN (2009) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362406
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELL & BAIN (2009) LIMITED?

    • Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

    Where is BELL & BAIN (2009) LIMITED located?

    Registered Office Address
    303 Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL & BAIN (2009) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for BELL & BAIN (2009) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELL & BAIN (2009) LIMITED?

    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

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 200,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Termination of appointment of Ian Walker as a director on Feb 05, 2015

    		1 pagesTM01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 200,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 200,000
    		SH01

    Termination of appointment of Karen Baillie as a director

    		1 pagesTM01

    Appointment of Miss Karen Baillie as a director

    		2 pagesAP01

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Approval of guarantee, debenture & deed of postponement 21/12/2012
    		RES13

    legacy

    		17 pagesMG01s

    Group of companies' accounts made up to Dec 31, 2011

    		25 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Stewart as a director

    		1 pagesTM01

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    		25 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

    		3 pagesAA01

    Registered office address changed from * 109 Douglas Street Glasgow G2 4HB* on Apr 30, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 25/11/2009
    		RES13
    View All Filings

    Who are the officers of BELL & BAIN (2009) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Anthony
    Lynecroft
    Bishopbriggs
    G64 3LN Glasgow
    5
    		Director
    Lynecroft
    Bishopbriggs
    G64 3LN Glasgow
    5
    		United KingdomBritishDirector140303790001
    DOCHERTY, Stephen
    Brackenbrae Avenue
    Bishopbriggs
    G64 2BW Glasgow
    22
    		Director
    Brackenbrae Avenue
    Bishopbriggs
    G64 2BW Glasgow
    22
    		ScotlandBritishDirector140303740001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		139485290001
    BAILLIE, Karen
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    		Director
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    		United KingdomBritishOperations Director175262110001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    STEWART, David
    Hunthill Road
    Blantyre
    G72 9SR Glasgow
    47-49
    South Lanarkshire
    		Director
    Hunthill Road
    Blantyre
    G72 9SR Glasgow
    47-49
    South Lanarkshire
    		ScotlandBritishSales Director76679660003
    WALKER, Ian
    Scauthill
    Wyndales
    ML12 6JU Symington
    Biggar
    		Director
    Scauthill
    Wyndales
    ML12 6JU Symington
    Biggar
    		United KingdomBritishDirector47129870003
    View Detailed Information on Officers and People with Significant Control

    Does BELL & BAIN (2009) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Dec 21, 2012
    Delivered On Dec 28, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Abn Amro Commercial Finance PLC
    Transactions
    • Dec 28, 2012Registration of a charge (MG01s)
    Guarantee and debenture
    Created On Nov 25, 2009
    Delivered On Dec 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Dec 07, 2009Registration of a charge (MG01s)
    Floating charge
    Created On Nov 25, 2009
    Delivered On Dec 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Dec 07, 2009Registration of a charge (MG01s)
    View Detailed Information on Charges

    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