BELL & BAIN (HOLDINGS) LIMITED
GLASGOW

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Company number SC421090
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address 303 BURNFIELD ROAD, THORNLIEBANK, GLASGOW, G46 7UQ
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 31 December 2015 GBP 122 . The most likely internet sites of BELL & BAIN (HOLDINGS) LIMITED are www.bellbainholdings.co.uk, and www.bell-bain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bell Bain Holdings Limited is a Private Limited Company. The company registration number is SC421090. Bell Bain Holdings Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Bell Bain Holdings Limited is 303 Burnfield Road Thornliebank Glasgow G46 7uq. . CAMPBELL, Anthony is a Secretary of the company. CAMPBELL, Anthony is a Director of the company. DOCHERTY, Stephen is a Director of the company. Director WALKER, Ian has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
CAMPBELL, Anthony
Appointed Date: 03 April 2012
Director
CAMPBELL, Anthony
Appointed Date: 03 April 2012
61 years old
Director
DOCHERTY, Stephen
Appointed Date: 03 April 2012
58 years old

Resigned Directors

Director
WALKER, Ian
Resigned: 05 February 2015
Appointed Date: 03 April 2012
73 years old

Persons With Significant Control

Mr Anthony Campbell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL & BAIN (HOLDINGS) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 122
11 Apr 2016
Purchase of own shares.
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 122
...
... and 16 more events
28 Dec 2012
Particulars of a mortgage or charge / charge no: 1
28 Dec 2012
Particulars of a mortgage or charge / charge no: 2
14 May 2012
Statement of capital following an allotment of shares on 20 April 2012
  • GBP 31
14 May 2012
Appointment of Anthony Campbell as a secretary
03 Apr 2012
Incorporation

BELL & BAIN (HOLDINGS) LIMITED Charges

21 December 2012
Guarantee and debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Floating charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Undertaking & all property & assets present & future…

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