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BELL SAFETY SERVICES LTD

Company number SC249793

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
01 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-21
18 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
22 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
28 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
23 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
27 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for John Bell on 20 May 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
10 Jun 2009 363a Return made up to 20/05/09; full list of members
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
22 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Resolved to allot 98 ordinary shares of £1 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Aug 2008 88(2) Capitals not rolled up