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BELL FACILITIES MANAGEMENT LIMITED

Company number SC078539

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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)
24 Apr 2017 TM01 Termination of appointment of Alistair James Scott as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Ian Alexander Russell Henderson as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Colin Cochrane as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of George Bell as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Annette Bell as a director on 24 April 2017
24 Apr 2017 TM02 Termination of appointment of George Bell as a secretary on 24 April 2017
24 Apr 2017 AP03 Appointment of Mr Paul Howieson as a secretary on 24 April 2017
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6
30 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 6
20 Jan 2014 MR04 Satisfaction of charge 2 in full
20 Jan 2014 MR04 Satisfaction of charge 3 in full
17 Jan 2014 MR01 Registration of charge 0785390004
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Full accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 6
11 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
07 Dec 2011 CH03 Secretary's details changed for George Bell on 30 November 2011
07 Dec 2011 CH01 Director's details changed for Alistair James Scott on 30 November 2011
07 Dec 2011 CH01 Director's details changed for Paul Steedman on 30 November 2011