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BELL & BAIN LIMITED

Company number SC002168

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
16 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AP01	Appointment of Ms Karen Baillie as a director	View PDF Appointment of Ms Karen Baillie as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve ammendment & restatement agreement 21/12/2012	View PDF Resolutions RES13 ‐ Approve ammendment & restatement agreement 21/12/2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 17 pages (17 pages)
02 Nov 2012	SH02	Statement of capital on 25 November 2009 GBP 290,000	View PDF Statement of capital on 25 November 2009 GBP 290,000 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	SH02	Statement of capital on 25 November 2009 GBP 340,000	View PDF Statement of capital on 25 November 2009 GBP 340,000 - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
07 Sep 2012	SH02	Statement of capital on 25 November 2009 GBP 440,000	View PDF Statement of capital on 25 November 2009 GBP 440,000 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	SH02	Statement of capital on 25 November 2009 GBP 540,000	View PDF Statement of capital on 25 November 2009 GBP 540,000 - link opens in a new window - 9 pages (9 pages)
28 Jun 2012	SH02	Statement of capital on 25 November 2009 GBP 640,000	View PDF Statement of capital on 25 November 2009 GBP 640,000 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	SH02	Statement of capital on 25 November 2009 GBP 740,000	View PDF Statement of capital on 25 November 2009 GBP 740,000 - link opens in a new window - 9 pages (9 pages)
03 May 2012	SH02	Statement of capital on 25 November 2009 GBP 840,000	View PDF Statement of capital on 25 November 2009 GBP 840,000 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	SH02	Statement of capital on 25 November 2009 GBP 940,000	View PDF Statement of capital on 25 November 2009 GBP 940,000 - link opens in a new window - 9 pages (9 pages)
07 Mar 2012	SH02	Statement of capital on 25 November 2009 GBP 1,040,000	View PDF Statement of capital on 25 November 2009 GBP 1,040,000 - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	SH02	Statement of capital on 25 November 2009 GBP 1,240,000	View PDF Statement of capital on 25 November 2009 GBP 1,240,000 - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	SH02	Statement of capital on 25 November 2009 GBP 1,240,000	View PDF Statement of capital on 25 November 2009 GBP 1,240,000 - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	SH02	Statement of capital on 25 November 2009 GBP 1,340,000	View PDF Statement of capital on 25 November 2009 GBP 1,340,000 - link opens in a new window - 9 pages (9 pages)
16 Jan 2012	TM01	Termination of appointment of David Stewart as a director	View PDF Termination of appointment of David Stewart as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)

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BELL & BAIN LIMITED

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