About

Registered Number: SC091929
Date of Incorporation: 01/03/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 415 Hillington Road Hillington Industrial Estate, Glasgow, G52 4BL,

 

Founded in 1985, Bell Fire & Security Ltd have registered office in Glasgow, it's status at Companies House is "Active". The companies directors are listed as Bell, Jospeh Jackson, Simms, Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMS, Graham N/A 24 February 2003 1
Secretary Name Appointed Resigned Total Appointments
BELL, Jospeh Jackson N/A 25 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 January 2019
AD01 - Change of registered office address 06 December 2018
AD01 - Change of registered office address 05 December 2018
AP01 - Appointment of director 20 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 29 December 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 17 March 2016
AA01 - Change of accounting reference date 23 February 2016
AR01 - Annual Return 17 February 2016
CERTNM - Change of name certificate 16 October 2015
AP01 - Appointment of director 09 October 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM02 - Termination of appointment of secretary 09 October 2015
AP01 - Appointment of director 09 October 2015
RESOLUTIONS - N/A 05 October 2015
MR04 - N/A 08 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 24 October 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 13 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 10 November 2005
CERTNM - Change of name certificate 11 October 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 10 October 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 08 March 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 16 December 1998
AA - Annual Accounts 28 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
363s - Annual Return 19 January 1998
410(Scot) - N/A 08 December 1997
AA - Annual Accounts 10 November 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 27 January 1997
225 - Change of Accounting Reference Date 19 August 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 17 February 1995
AA - Annual Accounts 01 February 1995
AA - Annual Accounts 26 January 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 28 January 1993
363s - Annual Return 25 January 1993
363s - Annual Return 09 June 1992
AA - Annual Accounts 11 May 1992
363a - Annual Return 28 June 1991
AA - Annual Accounts 28 June 1991
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
363 - Annual Return 04 October 1988
AA - Annual Accounts 04 October 1988
363 - Annual Return 23 October 1987
AA - Annual Accounts 15 October 1987
288 - N/A 24 June 1987
287 - Change in situation or address of Registered Office 11 June 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 02 February 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 01 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.