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BELL & BAIN LIMITED

Company number SC002168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2018 TM02 Termination of appointment of Anthony Campbell as a secretary on 12 December 2018
13 Dec 2018 AP03 Appointment of Mrs Tracey Mallon as a secretary on 12 December 2018
13 Dec 2018 MR04 Satisfaction of charge 6 in full
13 Dec 2018 MR04 Satisfaction of charge 5 in full
11 Dec 2018 MR01 Registration of charge SC0021680011, created on 22 November 2018
06 Dec 2018 466(Scot) Alterations to floating charge SC0021680010
06 Dec 2018 466(Scot) Alterations to floating charge 7
06 Dec 2018 466(Scot) Alterations to floating charge 5
06 Dec 2018 466(Scot) Alterations to floating charge 4
21 Nov 2018 MR01 Registration of charge SC0021680010, created on 8 November 2018
08 Jun 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
09 Jan 2018 AP01 Appointment of Mr David Weston as a director on 8 January 2018
09 Jan 2018 AP01 Appointment of Mr Derek Kenney as a director on 8 January 2018
01 Jun 2017 AA Full accounts made up to 31 December 2016
03 May 2017 MR01 Registration of charge SC0021680009, created on 25 April 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 290,000
07 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 290,000
16 Feb 2015 TM01 Termination of appointment of Ian Walker as a director on 5 February 2015
03 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 290,000
26 Nov 2013 MR01 Registration of charge 0021680008