Bell & Bain (holdings) Limited. Head office in Glasgow. Check Director.

Bell & Bain (holdings) Limited, Glasgow

Bell & Bain (Holdings) Limited is a private limited company. Registered at 303 Burnfield Road, Thornliebank, Glasgow G46 7UQ, the aforementioned 12 years old business was incorporated on 2012-04-03 and is officially categorised as "manufacture of other articles of paper and paperboard n.e.c." (Standard Industrial Classification: 17290).
1 director can be found in this company: Stephen D. (appointed on 03 April 2012).

About
Name: Bell & Bain (holdings) Limited
Number: SC421090
Incorporation date: 2012-04-03
End of financial year: 31 December


Address:	303 Burnfield Road Thornliebank Glasgow G46 7UQ
SIC code:	17290 - Manufacture of other articles of paper and paperboard n.e.c.

Company staff

People with significant control

Stephen D.

31 December 2016

Nature of control:	50,01-75% shares

Anthony C.

6 April 2016

Nature of control:	25-50% shares

The deadline for Bell & Bain (Holdings) Limited confirmation statement filing is 2024-10-18. The most recent confirmation statement was filed on 2023-10-04. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Stephen D. that has over 1/2 to 3/4 of shares . Anthony C. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wednesday 4th October 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 4th October 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 20th, June 2023 \| accounts	Free Download (40 pages)
SH06	Shares cancellation. Statement of capital on Saturday 31st December 2016143.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 3rd, March 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Sunday 31st December 2017121.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 3rd, March 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 29th September 202288.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 3rd, March 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, March 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 5th January 202199.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 4th October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Monday 4th October 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (37 pages)
TM02	Termination of appointment as a secretary on Thursday 4th February 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (35 pages)
PSC04	Change to a person with significant control Tuesday 9th April 2019 filed on: 10th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 4th October 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 31st July 2020 director's details were changed filed on: 2nd, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 4th October 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (35 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 17th, May 2019 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Tuesday 9th April 201979.00 GBP filed on: 10th, May 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2019 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 10th, May 2019 \| capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 10th, May 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 9th April 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 12th December 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Saturday 31st December 2016 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
AP03	Appointment (date: Wednesday 12th December 2018) of a secretary filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 4th October 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 8th, June 2018 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Saturday 31st March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 1st, June 2017 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Friday 31st March 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (35 pages)
SH06	Shares cancellation. Statement of capital on Thursday 31st December 2015122.00 GBP filed on: 15th, April 2016 \| capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 11th, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
SH01	122.00 GBP is the capital in company's statement on Tuesday 5th April 2016 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, April 2015 \| resolution
SH03	Own shares purchase filed on: 9th, April 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, April 2015 \| resolution
SH06	Shares cancellation. Statement of capital on Thursday 5th February 2015131.00 GBP filed on: 9th, April 2015 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, April 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 5th February 2015 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	155.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
SH01	186.00 GBP is the capital in company's statement on Friday 21st December 2012 filed on: 27th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2013 \| resolution	Free Download (2 pages)
SH01	31.00 GBP is the capital in company's statement on Friday 20th April 2012 filed on: 14th, May 2012 \| capital	Free Download (4 pages)
AP03	Appointment (date: Monday 14th May 2012) of a secretary filed on: 14th, May 2012 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, April 2012 \| incorporation	Free Download (23 pages)

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