BELL BUILDING PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr George Dillet as a director on 2025-07-14 |
| 18/04/2518 April 2025 | Termination of appointment of David Thomas Gillespie as a director on 2025-04-11 |
| 24/01/2524 January 2025 | Appointment of Mr Ross Hunter as a director on 2025-01-11 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMSTRONG & SUTHERLAND LTD |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG BELL / 01/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALISTAIR MONCRIEFF / 01/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR STUART ALISTAIR MONCRIEFF |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FINLAY |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 29/09/1629 September 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1612 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 24/07/1524 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILSON |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED ALISTAIR JOHNSTON WILSON |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MR MARTIN ARMSTRONG BELL |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PEACOCK |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PEACOCK |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH |
| 23/06/1023 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH PEACOCK / 20/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG BELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL BOYD FORSYTH / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH PEACOCK / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FINLAY / 15/10/2009 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GEORGE RAMSAY FINLAY |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | CONSIDERATION PAID 12/04/07 |
| 09/05/079 May 2007 | £ IC 100/90 12/04/07 £ SR 10@1=10 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0518 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | AUDITOR'S RESIGNATION |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 18/09/0418 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | AUDITOR'S RESIGNATION |
| 15/05/0015 May 2000 | AUDITOR'S RESIGNATION |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 122 SCOTLAND STREET GLASGOW G5 8LJ |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9429 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/927 August 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | STAT DEC-ERROR PUC2 LODGED 1983 |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 220 OLD SHETTLESTON ROAD GLASGOW |
| 07/01/877 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: 29 KILBIRNE STREET GLASGOW |
| 29/06/8229 June 1982 | MEMORANDUM OF ASSOCIATION |
| 18/01/8218 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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