Companies House does not verify the accuracy of the information filed

Advanced company search

BELL & BAIN (2009) LIMITED

Company number SC362406

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 200,000	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
20 Feb 2015	TM01	Termination of appointment of Ian Walker as a director on 5 February 2015	View PDF Termination of appointment of Ian Walker as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 200,000	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
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 - 9 pages (9 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 200,000	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	TM01	Termination of appointment of Karen Baillie as a director	View PDF Termination of appointment of Karen Baillie as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP01	Appointment of Miss Karen Baillie as a director	View PDF Appointment of Miss Karen Baillie as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of guarantee, debenture & deed of postponement 21/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of guarantee, debenture & deed of postponement 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: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 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)
05 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
15 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AD01	Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 30 April 2010	View PDF Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/11/2009	View PDF Resolutions RES13 ‐ Agreement 25/11/2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?