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BELL BUILDING PROJECTS LIMITED

Company number SC077211

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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)
15 Oct 2009 CH01 Director's details changed for Jacqueline Elizabeth Peacock on 15 October 2009
15 Oct 2009 CH01 Director's details changed for George Finlay on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Martin Armstrong Bell on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Robert Maxwell Boyd Forsyth on 15 October 2009
01 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 22/06/09; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
23 Jun 2008 363a Return made up to 22/06/08; full list of members
11 Mar 2008 288a Director appointed george ramsay finlay
31 Aug 2007 288a New director appointed
25 Jun 2007 363a Return made up to 22/06/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration paid 12/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreemen 12/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 169 £ ic 100/90 12/04/07 £ sr 10@1=10
20 Apr 2007 288b Director resigned
10 Jul 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 22/06/06; full list of members
23 Jun 2006 288b Director resigned
19 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition