BELL GROUP UK LIMITED
AIRDRIE TRACKTONE LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BG

Company number SC190648
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address BELL BUSINESS PARK, ROCHSOLLOCH ROAD, AIRDRIE, ML6 9BG
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Alistair James Scott as a director on 24 April 2017; Appointment of Mrs Tracy Grace Stewart Brescia as a director on 24 April 2017; Termination of appointment of Annette Bell as a secretary on 24 April 2017. The most likely internet sites of BELL GROUP UK LIMITED are www.bellgroupuk.co.uk, and www.bell-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Bell Group Uk Limited is a Private Limited Company. The company registration number is SC190648. Bell Group Uk Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Bell Group Uk Limited is Bell Business Park Rochsolloch Road Airdrie Ml6 9bg. . HOWIESON, Paul is a Secretary of the company. BELL, Annette is a Director of the company. BELL, Craig George is a Director of the company. BELL, George is a Director of the company. BRESCIA, Tracy Grace Stewart is a Director of the company. COCHRANE, Colin is a Director of the company. HENDERSON, Ian Alexander Russell is a Director of the company. HOWIESON, Paul is a Director of the company. STEEDMAN, Paul is a Director of the company. Secretary BELL, Annette has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AIRD, Robert Bryson has been resigned. Director GOODMAN, Peter Michael has been resigned. Director SCOTT, Alistair James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
HOWIESON, Paul
Appointed Date: 24 April 2017
Director
BELL, Annette
Appointed Date: 29 October 1998
69 years old
Director
BELL, Craig George
Appointed Date: 02 April 2007
45 years old
Director
BELL, George
Appointed Date: 29 October 1998
70 years old
Director
BRESCIA, Tracy Grace Stewart
Appointed Date: 24 April 2017
50 years old
Director
COCHRANE, Colin
Appointed Date: 06 April 2009
56 years old
Director
HENDERSON, Ian Alexander Russell
Appointed Date: 15 November 1999
71 years old
Director
HOWIESON, Paul
Appointed Date: 05 April 2004
57 years old
Director
STEEDMAN, Paul
Appointed Date: 01 April 2000
65 years old

Resigned Directors

Secretary
BELL, Annette
Resigned: 24 April 2017
Appointed Date: 29 October 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
AIRD, Robert Bryson
Resigned: 30 November 2011
Appointed Date: 15 November 1999
70 years old
Director
GOODMAN, Peter Michael
Resigned: 30 September 2016
Appointed Date: 05 April 2010
65 years old
Director
SCOTT, Alistair James
Resigned: 24 April 2017
Appointed Date: 06 April 2006
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr George Bell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL GROUP UK LIMITED Events

24 Apr 2017
Termination of appointment of Alistair James Scott as a director on 24 April 2017
24 Apr 2017
Appointment of Mrs Tracy Grace Stewart Brescia as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Annette Bell as a secretary on 24 April 2017
24 Apr 2017
Appointment of Mr Paul Howieson as a secretary on 24 April 2017
08 Mar 2017
Statement of capital following an allotment of shares on 10 July 2016
  • GBP 50,000
...
... and 77 more events
01 Apr 1999
Director resigned
01 Apr 1999
New director appointed
01 Apr 1999
New secretary appointed;new director appointed
01 Apr 1999
Registered office changed on 01/04/99 from: 24 great king street edinburgh EH3 6QN
29 Oct 1998
Incorporation

BELL GROUP UK LIMITED Charges

13 January 2014
Charge code SC19 0648 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2002
Bond & floating charge
Delivered: 27 September 2002
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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