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BELL GLOBAL PROPERTY SERVICES (UK) LTD

Company number SC190648

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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)
23 Oct 2023 TM01 Termination of appointment of Colin Cochrane as a director on 23 October 2023
11 Sep 2023 AP03 Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 1 September 2023
11 Sep 2023 TM02 Termination of appointment of Paul Howieson as a secretary on 1 September 2023
03 Apr 2023 CERTNM Company name changed bell group uk LIMITED\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
10 Jan 2023 TM01 Termination of appointment of Paul Steedman as a director on 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Steve James Drew as a director on 9 January 2023
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
10 Nov 2022 PSC01 Notification of Craig George Bell as a person with significant control on 1 November 2022
10 Nov 2022 PSC07 Cessation of Craig George Bell as a person with significant control on 1 November 2022
10 Nov 2022 PSC01 Notification of Craig George Bell as a person with significant control on 1 November 2022
10 Nov 2022 PSC07 Cessation of George Bell as a person with significant control on 1 November 2022
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
09 Apr 2021 AP01 Appointment of Mr Steve James Drew as a director on 3 April 2021
30 Dec 2020 466(Scot) Alterations to floating charge SC1906480002
30 Dec 2020 466(Scot) Alterations to floating charge SC1906480004
22 Dec 2020 466(Scot) Alterations to floating charge SC1906480003
17 Dec 2020 MR01 Registration of charge SC1906480004, created on 8 December 2020
15 Dec 2020 MR01 Registration of charge SC1906480003, created on 8 December 2020
02 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates