BELL FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC078539

Incorporation date

04/05/1982

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1982)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

05/01/2026

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

05/01/2026

Cessation of Craig George Bell as a person with significant control on 2026-01-05

View PDF (1 pages)

07/07/2025

Notification of Bell Global Property Services Ltd as a person with significant control on 2025-07-07

View PDF (2 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

17/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

17/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

18/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

04/11/2024

Satisfaction of charge SC0785390005 in full

View PDF (1 pages)

04/11/2024

Satisfaction of charge SC0785390004 in full

View PDF (1 pages)

22/08/2024

Alterations to floating charge SC0785390004

View PDF (24 pages)

22/08/2024

Alterations to floating charge SC0785390005

View PDF (25 pages)

21/08/2024

Alterations to floating charge SC0785390006

View PDF (24 pages)

16/07/2024

Alterations to floating charge SC0785390004

View PDF (22 pages)

16/07/2024

Alterations to floating charge SC0785390005

View PDF (22 pages)

15/07/2024

Alterations to floating charge SC0785390006

View PDF (23 pages)

10/07/2024

Registration of charge SC0785390006, created on 2024-07-05

View PDF (21 pages)

17/06/2024

Director's details changed for Craig George Bell on 2024-06-17

View PDF (2 pages)

16/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

16/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

13/04/2024

Alterations to floating charge SC0785390004

View PDF (33 pages)

13/04/2024

Alterations to floating charge SC0785390005

View PDF (33 pages)

04/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

23/10/2023

Termination of appointment of Paul Howieson as a secretary on 2023-10-23

View PDF (1 pages)

23/10/2023

Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 2023-10-23

View PDF (2 pages)

23/10/2023

Termination of appointment of Paul Howieson as a director on 2023-10-23

View PDF (1 pages)

23/10/2023

Appointment of Mrs Tracy Grace Stewart Brescia as a director on 2023-10-23

View PDF (2 pages)

10/01/2023

Termination of appointment of Steve James Drew as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (55 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (7 pages)

09/12/2022

Cessation of George Bell as a person with significant control on 2022-12-01

View PDF (1 pages)

09/12/2022

Notification of Craig George Bell as a person with significant control on 2022-12-01

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (49 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

09/04/2021

Termination of appointment of Paul Steedman as a director on 2021-04-03

View PDF (1 pages)

09/04/2021

Appointment of Mr Steve James Drew as a director on 2021-04-03

View PDF (2 pages)

30/12/2020

Alterations to floating charge SC0785390005

View PDF (36 pages)

30/12/2020

Alterations to floating charge SC0785390004

View PDF (36 pages)

17/12/2020

Registration of charge SC0785390005, created on 2020-12-08

View PDF (18 pages)

09/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

27/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (7 pages)

27/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (44 pages)

27/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

27/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

04/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

24/04/2017

Termination of appointment of Alistair James Scott as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of Ian Alexander Russell Henderson as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of Colin Cochrane as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of George Bell as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of Annette Bell as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of George Bell as a secretary on 2017-04-24

View PDF (1 pages)

24/04/2017

Appointment of Mr Paul Howieson as a secretary on 2017-04-24

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (10 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (7 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

04/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (7 pages)

20/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/01/2014

Registration of charge 0785390004

View PDF (21 pages)

13/01/2014

Resolutions

View PDF (11 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

11/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (7 pages)

07/11/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (7 pages)

07/12/2011

Secretary's details changed for George Bell on 2011-11-30

View PDF (1 pages)

07/12/2011

Director's details changed for Alistair James Scott on 2011-11-30

View PDF (2 pages)

07/12/2011

Director's details changed for Paul Steedman on 2011-11-30

View PDF (2 pages)

07/12/2011

Director's details changed for Paul Howieson on 2011-11-30

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Colin Cochrane on 2011-11-30

View PDF (2 pages)

07/12/2011

Director's details changed for Ian Alexander Russell Henderson on 2011-11-30

View PDF (2 pages)

07/12/2011

Director's details changed for Craig George Bell on 2011-11-30

View PDF (2 pages)

07/12/2011

Director's details changed for Annette Bell on 2011-11-30

View PDF (2 pages)

07/12/2011

Director's details changed for George Bell on 2011-11-30

View PDF (2 pages)

01/12/2011

Termination of appointment of Robert Aird as a director

View PDF (1 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

07/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (12 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (8 pages)

06/04/2009

Director appointed mr colin cochrane

View PDF (1 pages)

18/12/2008

Return made up to 03/12/08; full list of members

View PDF (5 pages)

17/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

22/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

10/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

07/12/2006

Return made up to 03/12/06; full list of members

View PDF (9 pages)

22/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

11/04/2006

New director appointed

View PDF (2 pages)

09/03/2006

Partic of mort/charge *

View PDF (3 pages)

12/12/2005

Return made up to 03/12/05; full list of members

View PDF (8 pages)

24/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Certificate of change of name

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09/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

07/12/2004

Return made up to 03/12/04; full list of members

View PDF (8 pages)

10/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

08/12/2003

Return made up to 03/12/03; full list of members

View PDF (8 pages)

22/04/2003

Registered office changed on 22/04/03 from:\block 5 burns lane, chapelhall industria chapelhall, airdrie, north lanarkshire ML6 8QH

View PDF (1 pages)

11/02/2003

Accounts for a small company made up to 2002-03-31

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18/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

09/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

18/12/2001

New director appointed

View PDF (2 pages)

31/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

22/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

21/12/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

16/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

01/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

22/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

08/06/1998

Registered office changed on 08/06/98 from:\31A king street, stenhousemuir, FK5 4HD

View PDF (1 pages)

03/06/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

15/07/1997

Partic of mort/charge *

View PDF (5 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

01/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

23/02/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

05/07/1995

Return made up to 15/12/94; no change of members

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31/03/1995

Accounts for a small company made up to 1994-05-31

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30/03/1994

Accounts for a small company made up to 1993-05-31

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14/02/1994

New director appointed

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14/02/1994

Secretary resigned;director resigned

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14/02/1994

Secretary resigned;director resigned

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14/02/1994

New secretary appointed;new director appointed

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14/02/1994

Return made up to 15/12/93; full list of members

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20/01/1994

Dec mort/charge *

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15/03/1993

Accounts for a small company made up to 1992-05-31

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06/01/1993

Return made up to 15/12/92; full list of members

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29/04/1992

Accounts for a small company made up to 1991-05-31

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30/01/1992

Return made up to 15/12/91; no change of members

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26/03/1991

Full accounts made up to 1990-05-31

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26/03/1991

Return made up to 11/12/90; no change of members

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07/03/1990

Full accounts made up to 1989-05-31

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07/03/1990

Return made up to 15/12/89; full list of members

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17/05/1989

Full accounts made up to 1988-05-31

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17/05/1989

Return made up to 23/11/88; full list of members

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27/05/1988

Return made up to 28/11/87; full list of members

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27/05/1988

Full accounts made up to 1987-05-31

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02/06/1987

Full accounts made up to 1986-05-31

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02/06/1987

Return made up to 05/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/05/1982

Miscellaneous

View PDF (1 pages)

04/05/1982

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, George	Director	14/10/1993 - 24/04/2017	26
Bell, Annette	Director	14/10/1993 - 24/04/2017	11
Howieson, Paul	Director	23/11/2005 - 23/10/2023	13
Mr Colin Cochrane	Director	06/04/2009 - 24/04/2017	5
Bell, Craig George	Director	02/04/2007 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELL FACILITIES MANAGEMENT LIMITED

BELL FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 04/05/1982 with the registered office located at Bell Business Park, Rochsolloch Road, Airdrie ML6 9BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL FACILITIES MANAGEMENT LIMITED?

BELL FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 04/05/1982 .

Where is BELL FACILITIES MANAGEMENT LIMITED located?

BELL FACILITIES MANAGEMENT LIMITED is registered at Bell Business Park, Rochsolloch Road, Airdrie ML6 9BG.

What does BELL FACILITIES MANAGEMENT LIMITED do?

BELL FACILITIES MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BELL FACILITIES MANAGEMENT LIMITED?

The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.