BELL GROUP LIMITED
AIRDRIE BELL DECORATING GROUP (EDINBURGH) LIMITED

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Company number SC114141
Status Active
Incorporation Date 21 October 1988
Company Type Private Limited Company
Address BELL BUSINESS PARK, ROCHSOLLOCH ROAD, AIRDRIE, ML6 9BG
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Craig George Bell as a director on 24 April 2017; Termination of appointment of George Bell as a director on 24 April 2017; Termination of appointment of Annette Bell as a director on 24 April 2017. The most likely internet sites of BELL GROUP LIMITED are www.bellgroup.co.uk, and www.bell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Bell Group Limited is a Private Limited Company. The company registration number is SC114141. Bell Group Limited has been working since 21 October 1988. The present status of the company is Active. The registered address of Bell Group Limited is Bell Business Park Rochsolloch Road Airdrie Ml6 9bg. . HOWIESON, Paul is a Secretary of the company. BELL, Craig George is a Director of the company. HOWIESON, Paul is a Director of the company. STEEDMAN, Paul is a Director of the company. Secretary BELL, George has been resigned. Director AIRD, Robert Bryson has been resigned. Director BELL, Annette has been resigned. Director BELL, George has been resigned. Director HENDERSON, Ian Alexander Russell has been resigned. Director STEIN, Andrew Robertson has been resigned. The company operates in "Painting".


Current Directors

Secretary
HOWIESON, Paul
Appointed Date: 24 April 2017
Director
BELL, Craig George
Appointed Date: 24 April 2017
45 years old
Director
HOWIESON, Paul
Appointed Date: 05 April 2004
58 years old
Director
STEEDMAN, Paul
Appointed Date: 06 December 2001
65 years old

Resigned Directors

Secretary
BELL, George
Resigned: 24 April 2017
Director
AIRD, Robert Bryson
Resigned: 30 November 2011
Appointed Date: 01 January 1994
71 years old
Director
BELL, Annette
Resigned: 24 April 2017
69 years old
Director
BELL, George
Resigned: 24 April 2017
70 years old
Director
HENDERSON, Ian Alexander Russell
Resigned: 24 April 2017
Appointed Date: 01 January 1997
72 years old
Director
STEIN, Andrew Robertson
Resigned: 04 October 1994
Appointed Date: 01 January 1994
82 years old

Persons With Significant Control

Mr George Bell
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BELL GROUP LIMITED Events

24 Apr 2017
Appointment of Mr Craig George Bell as a director on 24 April 2017
24 Apr 2017
Termination of appointment of George Bell as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Annette Bell as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Ian Alexander Russell Henderson as a director on 24 April 2017
24 Apr 2017
Termination of appointment of George Bell as a secretary on 24 April 2017
...
... and 84 more events
20 Nov 1990
Return made up to 14/03/90; full list of members
12 Dec 1988
Secretary resigned;new secretary appointed
09 Nov 1988
Allots 2X£1 ord 011188
24 Oct 1988
Secretary resigned;new secretary appointed
21 Oct 1988
Incorporation

BELL GROUP LIMITED Charges

30 April 2014
Charge code SC11 4141 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
24 August 2010
Standard security
Delivered: 1 September 2010
Status: Satisfied on 20 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 10B chanonry street, elgin.
10 July 1997
Bond & floating charge
Delivered: 15 July 1997
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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