J & C BELL DEVELOPMENTS LIMITED
LAUDER

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Company number SC264903
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 1 JUSTICE PARK, OXTON, LAUDER, BERWICKSHIRE, TD2 6NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2649030013, created on 28 June 2016. The most likely internet sites of J & C BELL DEVELOPMENTS LIMITED are www.jcbelldevelopments.co.uk, and www.j-c-bell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. J C Bell Developments Limited is a Private Limited Company. The company registration number is SC264903. J C Bell Developments Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of J C Bell Developments Limited is 1 Justice Park Oxton Lauder Berwickshire Td2 6nz. . BELL, Catherine is a Secretary of the company. BELL, Catherine is a Director of the company. BELL, James George is a Director of the company. Nominee Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BELL, Catherine
Appointed Date: 15 March 2004
Director
BELL, Catherine
Appointed Date: 15 March 2004
59 years old
Director
BELL, James George
Appointed Date: 15 March 2004
59 years old

Resigned Directors

Nominee Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

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

J & C BELL DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registration of charge SC2649030013, created on 28 June 2016
14 Jul 2016
Registration of charge SC2649030014, created on 28 June 2016
27 May 2016
Registration of charge SC2649030012, created on 23 May 2016
...
... and 40 more events
26 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004
Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2
15 Mar 2004
Incorporation

J & C BELL DEVELOPMENTS LIMITED Charges

28 June 2016
Charge code SC26 4903 0014
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9/6 calder drive, edinburgh. MID150862…
28 June 2016
Charge code SC26 4903 0013
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 105 sten house crescent, edinburgh. MID22434…
23 May 2016
Charge code SC26 4903 0012
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9/3 magdalene medway, edinburgh. MID65747…
21 February 2015
Charge code SC26 4903 0011
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: J & C Bell Developments Bank of Scotland PLC
Description: 16/9 comiston terrace, edinburgh…
8 February 2015
Charge code SC26 4903 0010
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
25 July 2013
Charge code SC26 4903 0009
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 oliver crescent hawick ROX340.
28 September 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 245 (1F1) dalkeith road, edinburgh.
12 June 2007
Standard security
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 perth street, edinburgh.
19 December 2006
Standard security
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor flat 30 trinity street hawick.
13 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Nine oliver crescent hawick ROX340.
11 December 2006
Standard security
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 gillespie place, edinburgh.
22 October 2006
Floating charge
Delivered: 30 October 2006
Status: Satisfied on 8 May 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 July 2006
Standard security
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The southmost of those two dwellinghouses forming the first…
13 June 2006
Standard security
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The first and attic floor flat, 8 bank court, galashiels.

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