ALEXANDER BELL LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Appointment of Ms Deborah Willoughby as a director on 2025-03-18

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18/03/2518 March 2025 Confirmation statement made on 2025-02-04 with no updates

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18/03/2518 March 2025 Appointment of Mrs Janice Bell Brown as a director on 2025-03-18

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-03-31

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05/04/245 April 2024 Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 0/1, 66 Highburgh Road Glasgow G12 9EN on 2024-04-05

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05/04/245 April 2024 Confirmation statement made on 2024-02-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 2023-09-28

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04/08/234 August 2023 Accounts for a dormant company made up to 2023-03-31

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05/04/235 April 2023 Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-04 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Change of details for Mr James Alexander Brown as a person with significant control on 2022-02-03

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16/02/2216 February 2022 Director's details changed for James Alexander Brown on 2022-02-03

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with no updates

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16/02/2216 February 2022 Change of details for Mrs Janice Brown as a person with significant control on 2022-02-03

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/04/1626 April 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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26/06/1426 June 2014 Annual return made up to 4 February 2014 with full list of shareholders

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13/06/1413 June 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 3 STEWART STREET MILNGAVIE G62 6BW

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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07/06/137 June 2013 FIRST GAZETTE

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05/06/135 June 2013 Annual return made up to 4 February 2013 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/02/1221 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/02/1114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/03/102 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BROWN / 04/02/2010

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/03/096 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR APPOINTED JAMES ALEXANDER BROWN

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26/08/0826 August 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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09/02/089 February 2008 DIRECTOR RESIGNED

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09/02/089 February 2008 SECRETARY RESIGNED

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09/02/089 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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