BELL FIRE AND SECURITY LIMITED

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BELL FIRE AND SECURITY LIMITED

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Key Data

Status

Active

Company No.

SC091929

Incorporation date

01/03/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

415 Hillington Road Hillington Industrial Estate, Glasgow G52 4BLCopy
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Latest events (Record since 01/03/1985)
dot icon30/03/2026
Termination of appointment of Douglas Johnston as a director on 2026-03-30
dot icon22/01/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon21/01/2026
Notification of Bell Fire and Security Holdings Limited as a person with significant control on 2016-04-06
dot icon20/01/2026
Cessation of Alexander Samuel Mcnutt as a person with significant control on 2016-04-06
dot icon20/01/2026
Cessation of Ann Margaret Mcnutt as a person with significant control on 2016-04-06
dot icon13/02/2025
Total exemption full accounts made up to 2024-09-30
dot icon08/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon09/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/12/2023
Confirmation statement made on 2023-12-29 with no updates
dot icon26/06/2023
Appointment of Mr Alexander Mcmillan as a director on 2023-05-31
dot icon23/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon12/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon01/08/2022
Director's details changed for Mrs Lisa Ann Clark on 2022-08-01
dot icon01/08/2022
Director's details changed for Mr Colin Barr on 2022-08-01
dot icon21/07/2022
Appointment of Mr Colin Barr as a director on 2022-07-01
dot icon18/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon05/01/2022
Confirmation statement made on 2021-12-29 with updates
dot icon29/12/2020
Confirmation statement made on 2020-12-29 with updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-09-30
dot icon30/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon03/01/2020
Confirmation statement made on 2019-12-29 with updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon04/01/2019
Confirmation statement made on 2018-12-29 with updates
dot icon06/12/2018
Registered office address changed from , 419 Hillington Road Hillington Industrial Estate, Glasgow, G52 4BL, Scotland to 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on 2018-12-06
dot icon05/12/2018
Registered office address changed from , 435 Hillington Road Hillington Park, Glasgow, G52 4BL, United Kingdom to 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on 2018-12-05
dot icon20/06/2018
Appointment of Mrs Lisa Ann Clark as a director on 2018-05-28
dot icon14/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon29/12/2017
Confirmation statement made on 2017-12-29 with updates
dot icon16/05/2017
Registered office address changed from , 25 Montrose Avenue, Hillington Park, Glasgow, G52 4LA to 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on 2017-05-16
dot icon20/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon17/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/02/2016
Current accounting period extended from 2016-06-30 to 2016-09-30
dot icon17/02/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon16/10/2015
Certificate of change of name
dot icon09/10/2015
Appointment of Mr Alexander Mcnutt as a director on 2015-09-25
dot icon09/10/2015
Appointment of Mrs Ann Mcnutt as a director on 2015-09-25
dot icon09/10/2015
Termination of appointment of Joseph Jackson Bell as a director on 2015-09-25
dot icon09/10/2015
Termination of appointment of Gavin Bell as a director on 2015-09-25
dot icon09/10/2015
Termination of appointment of Jospeh Jackson Bell as a secretary on 2015-09-25
dot icon09/10/2015
Appointment of Mr Douglas Johnston as a director on 2015-09-25
dot icon05/10/2015
Resolutions
dot icon08/09/2015
Satisfaction of charge 1 in full
dot icon15/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon11/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon09/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon23/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon24/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon13/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon12/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon08/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon08/01/2010
Director's details changed for Joseph Jackson Bell on 2010-01-08
dot icon08/01/2010
Director's details changed for Gavin Bell on 2010-01-08
dot icon29/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon12/01/2009
Return made up to 29/12/08; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon28/01/2008
Return made up to 29/12/07; full list of members
dot icon28/01/2008
Registered office changed on 28/01/08 from:\70 back sneddon street, paisley, PA3 2BY
dot icon21/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon24/01/2007
Return made up to 29/12/06; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon17/01/2006
Return made up to 29/12/05; full list of members
dot icon10/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon11/10/2005
Certificate of change of name
dot icon17/01/2005
Return made up to 29/12/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon11/01/2004
Return made up to 29/12/03; full list of members
dot icon10/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon06/03/2003
Director resigned
dot icon27/02/2003
Return made up to 29/12/02; full list of members
dot icon25/02/2003
Total exemption small company accounts made up to 2002-06-30
dot icon08/03/2002
Return made up to 29/12/01; full list of members
dot icon02/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon17/01/2001
Return made up to 29/12/00; full list of members
dot icon11/12/2000
Accounts for a small company made up to 2000-06-30
dot icon27/01/2000
Return made up to 29/12/99; full list of members
dot icon26/01/2000
Accounts for a small company made up to 1999-06-30
dot icon16/12/1998
Return made up to 29/12/98; no change of members
dot icon28/10/1998
Accounts for a small company made up to 1998-06-30
dot icon15/10/1998
New director appointed
dot icon19/01/1998
Return made up to 29/12/97; no change of members
dot icon08/12/1997
Partic of mort/charge *
dot icon10/11/1997
Accounts for a small company made up to 1997-06-30
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon27/01/1997
Return made up to 29/12/96; full list of members
dot icon19/08/1996
Accounting reference date extended from 31/03/97 to 30/06/97
dot icon12/02/1996
Return made up to 29/12/95; no change of members
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
dot icon17/02/1995
Return made up to 29/12/94; no change of members
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon26/01/1994
Accounts for a small company made up to 1993-03-31
dot icon20/01/1994
Return made up to 29/12/93; full list of members
dot icon28/01/1993
Accounts for a small company made up to 1992-03-31
dot icon25/01/1993
Return made up to 29/12/92; no change of members
dot icon09/06/1992
Return made up to 29/12/91; no change of members
dot icon11/05/1992
Accounts for a small company made up to 1991-03-31
dot icon28/06/1991
Return made up to 29/12/90; full list of members
dot icon28/06/1991
Accounts for a small company made up to 1990-03-31
dot icon08/03/1990
Accounts for a small company made up to 1989-03-31
dot icon08/03/1990
Return made up to 29/12/89; full list of members
dot icon04/10/1988
Return made up to 09/09/88; full list of members
dot icon04/10/1988
Accounts made up to 1988-03-31
dot icon23/10/1987
Return made up to 07/07/87; full list of members
dot icon15/10/1987
Accounts for a small company made up to 1987-03-31
dot icon24/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/06/1987
Registered office changed on 11/06/87 from:\6 moss street, paisley, PA1 1BJ
dot icon12/02/1987
Accounts for a small company made up to 1986-03-31
dot icon02/02/1987
Return made up to 15/09/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/03/1985
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-32 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
199.13K
-
0.00
178.42K
-
2022
32
226.86K
-
0.00
123.17K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnston, Douglas
Director
25/09/2015 - 30/03/2026
6
Mcmillan, Alexander
Director
31/05/2023 - Present
3
Mcnutt, Alexander Samuel
Director
25/09/2015 - Present
74
Mrs Ann Margaret Mcnutt
Director
25/09/2015 - Present
6
Bell, Gavin
Director
01/06/1998 - 25/09/2015
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BELL FIRE AND SECURITY LIMITED

BELL FIRE AND SECURITY LIMITED is an(a) Active company incorporated on 01/03/1985 with the registered office located at 415 Hillington Road Hillington Industrial Estate, Glasgow G52 4BL. There are currently 5 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 FIRE AND SECURITY LIMITED?

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BELL FIRE AND SECURITY LIMITED is currently Active. It was registered on 01/03/1985 .

Where is BELL FIRE AND SECURITY LIMITED located?

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BELL FIRE AND SECURITY LIMITED is registered at 415 Hillington Road Hillington Industrial Estate, Glasgow G52 4BL.

What does BELL FIRE AND SECURITY LIMITED do?

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BELL FIRE AND SECURITY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BELL FIRE AND SECURITY LIMITED?

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The latest filing was on 30/03/2026: Termination of appointment of Douglas Johnston as a director on 2026-03-30.