Bell Facilities Management Ltd was setup in 1982, it's status is listed as "Active". The companies directors are Howieson, Paul, Mackenzie, Margaret Edith, Mackenzie, Roderick Nicholson, Young, Matthew James. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKENZIE, Margaret Edith | N/A | 14 October 1993 | 1 |
MACKENZIE, Roderick Nicholson | N/A | 14 October 1993 | 1 |
YOUNG, Matthew James | N/A | 21 December 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWIESON, Paul | 24 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 11 December 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
TM02 - Termination of appointment of secretary | 24 April 2017 | |
AP03 - Appointment of secretary | 24 April 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 04 December 2014 | |
MR04 - N/A | 20 January 2014 | |
MR04 - N/A | 20 January 2014 | |
MR01 - N/A | 17 January 2014 | |
RESOLUTIONS - N/A | 13 January 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 07 December 2011 | |
CH03 - Change of particulars for secretary | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
TM01 - Termination of appointment of director | 01 December 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 03 December 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 03 December 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 17 December 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
363s - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
410(Scot) - N/A | 09 March 2006 | |
363s - Annual Return | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
CERTNM - Change of name certificate | 14 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 10 September 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 08 December 2003 | |
287 - Change in situation or address of Registered Office | 22 April 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 18 December 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
AA - Annual Accounts | 31 May 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 04 April 2000 | |
225 - Change of Accounting Reference Date | 21 December 1999 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 01 April 1999 | |
363s - Annual Return | 22 December 1998 | |
287 - Change in situation or address of Registered Office | 08 June 1998 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 01 April 1998 | |
410(Scot) - N/A | 15 July 1997 | |
AA - Annual Accounts | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 23 February 1996 | |
363s - Annual Return | 05 July 1995 | |
AA - Annual Accounts | 31 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
419a(Scot) - N/A | 20 January 1994 | |
AA - Annual Accounts | 15 March 1993 | |
363s - Annual Return | 06 January 1993 | |
AA - Annual Accounts | 29 April 1992 | |
363s - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 26 March 1991 | |
363a - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 07 March 1990 | |
363 - Annual Return | 07 March 1990 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 17 May 1989 | |
363 - Annual Return | 27 May 1988 | |
AA - Annual Accounts | 27 May 1988 | |
AA - Annual Accounts | 02 June 1987 | |
363 - Annual Return | 02 June 1987 | |
MISC - Miscellaneous document | 04 May 1982 | |
NEWINC - New incorporation documents | 04 May 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2014 | Outstanding |
N/A |
Standard security | 28 February 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 10 July 1997 | Fully Satisfied |
N/A |
Floating charge | 10 February 1987 | Fully Satisfied |
N/A |