BELL FIRE AND SECURITY HOLDINGS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4BL

Company number SC513352
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 435 HILLINGTON PARK, HILLINGTON PARK, GLASGOW, UNITED KINGDOM, G52 4BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 25 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland to 435 Hillington Park Hillington Park Glasgow G52 4BL on 16 May 2017; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 1 January 2017 GBP 2 . The most likely internet sites of BELL FIRE AND SECURITY HOLDINGS LIMITED are www.bellfireandsecurityholdings.co.uk, and www.bell-fire-and-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Bell Fire and Security Holdings Limited is a Private Limited Company. The company registration number is SC513352. Bell Fire and Security Holdings Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Bell Fire and Security Holdings Limited is 435 Hillington Park Hillington Park Glasgow United Kingdom G52 4bl. . JOHNSTON, Douglas is a Director of the company. MCNUTT, Alexander Samuel is a Director of the company. MCNUTT, Ann Margaret is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSTON, Douglas
Appointed Date: 05 September 2015
63 years old

Director
MCNUTT, Alexander Samuel
Appointed Date: 18 August 2015
62 years old

Director
MCNUTT, Ann Margaret
Appointed Date: 18 August 2015
62 years old

Persons With Significant Control

Mr Alexander Samuel Mcnutt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BELL FIRE AND SECURITY HOLDINGS LIMITED Events

16 May 2017
Registered office address changed from 25 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland to 435 Hillington Park Hillington Park Glasgow G52 4BL on 16 May 2017
20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 2

01 Nov 2016
Confirmation statement made on 18 August 2016 with updates
29 Feb 2016
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 25 Montrose Avenue Hillington Park Glasgow G52 4LA on 29 February 2016
...
... and 4 more events
05 Oct 2015
Sub-division of shares on 5 September 2015
05 Oct 2015
Change of share class name or designation
05 Oct 2015
Appointment of Douglas Johnston as a director on 5 September 2015
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divison approved 05/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted