CHAMBERLAIN BELL LTD

Key Data

Status

Liquidation

Company No.

SC279528

Incorporation date

07/02/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

03/06/2025

Insolvency court order

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03/06/2025

Court order in a winding-up (& Court Order attachment)

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14/04/2023

Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-04-14

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04/04/2023

Court order in a winding-up (& Court Order attachment)

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06/03/2023

Registration of charge SC2795280002, created on 2023-02-21

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29/08/2022

Total exemption full accounts made up to 2021-08-31

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13/07/2022

Confirmation statement made on 2022-07-06 with no updates

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07/07/2021

Confirmation statement made on 2021-07-06 with updates

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28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

06/10/2020

Registration of charge SC2795280001, created on 2020-09-23

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12/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

16/04/2020

Termination of appointment of Ross Howie as a director on 2020-04-16

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02/03/2020

Confirmation statement made on 2020-02-07 with updates

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02/03/2020

Notification of Gillian Susan Cartwright as a person with significant control on 2018-04-25

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07/02/2020

Director's details changed for Ms Gillian Susan Cartwright on 2020-02-07

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03/07/2019

Termination of appointment of Peter Haydn Chamberlain as a director on 2019-06-28

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25/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

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07/02/2019

Notification of Craig George Paterson as a person with significant control on 2017-08-16

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07/02/2019

Director's details changed for Ms Gillian Susan Cartwright on 2019-02-01

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07/02/2019

Cessation of Alan Bell as a person with significant control on 2017-08-16

View PDF (1 pages)

07/02/2019

Cessation of Peter Haydn Chamberlain as a person with significant control on 2018-08-16

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

21/03/2018

Appointment of Mr Ross Howie as a director on 2018-02-21

View PDF (2 pages)

04/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

01/09/2017

Appointment of Ms Gillian Susan Cartwright as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Appointment of Mr Craig George Paterson as a director on 2017-08-31

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01/09/2017

Appointment of Ms Gillian Susan Cartwright as a secretary on 2017-08-31

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01/09/2017

Termination of appointment of Alan Bell as a secretary on 2017-08-31

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01/09/2017

Termination of appointment of Alan Bell as a director on 2017-08-31

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25/08/2017

Current accounting period extended from 2017-04-30 to 2017-08-31

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-30

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22/12/2016

Statement of capital following an allotment of shares on 2016-12-15

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08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

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08/02/2016

Total exemption small company accounts made up to 2015-04-30

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25/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

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03/02/2015

Total exemption small company accounts made up to 2014-04-30

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05/12/2014

Director's details changed for Mr Alan Bell on 2014-10-01

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05/12/2014

Secretary's details changed for Alan Bell on 2014-10-01

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

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28/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

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31/01/2013

Total exemption small company accounts made up to 2012-04-30

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21/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

20/02/2012

Director's details changed for Mr Peter Haydn Chamberlain on 2011-02-07

View PDF (2 pages)

07/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Peter Chamberlain on 2009-10-20

View PDF (2 pages)

15/04/2010

Annual return made up to 2009-02-07 with full list of shareholders

View PDF (3 pages)

19/02/2010

Director's details changed for Alan Bell on 2009-10-29

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19/02/2010

Secretary's details changed for Alan Bell on 2009-10-22

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/12/2009

Registered office address changed from Cluny House Unit 1/40 Commercial Street Edinburgh Midlothian EH6 6JD on 2009-12-14

View PDF (2 pages)

23/11/2009

Appointment of Peter Chamberlain as a director

View PDF (3 pages)

27/10/2009

Certificate of change of name

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27/10/2009

Resolutions

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17/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

17/02/2009

Appointment terminated director lorraine bell

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from 3 rose way bonnyrigg midlothian EH19 3RF

View PDF (1 pages)

11/04/2008

Return made up to 07/02/08; full list of members

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31/03/2008

Registered office changed on 31/03/2008 from 20 trafalgar street edinburgh midlothian EH6 4DF

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

12/07/2007

Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ

View PDF (1 pages)

09/03/2007

Return made up to 07/02/07; full list of members

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07/12/2006

Total exemption small company accounts made up to 2006-04-30

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07/07/2006

Accounting reference date extended from 28/02/06 to 30/04/06

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18/05/2006

Return made up to 07/02/06; full list of members

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18/05/2006

Registered office changed on 18/05/06 from: station masters office dalmeny station south queensferry EH30 9JP

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09/03/2005

Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100

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18/02/2005

New secretary appointed;new director appointed

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18/02/2005

New director appointed

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18/02/2005

Secretary resigned

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18/02/2005

Director resigned

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18/02/2005

Director resigned

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07/02/2005

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£512,400.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

06/07/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
406.30K
-
0.00
512.40K
-

2021
2
406.30K
-
0.00
512.40K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

406.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

512.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Bell	Director	07/02/2005 - 31/08/2017	8
Howie, Ross	Director	21/02/2018 - 16/04/2020	6
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	07/02/2005 - 07/02/2005	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	07/02/2005 - 07/02/2005	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	07/02/2005 - 07/02/2005	1220

Persons with Significant Control

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

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Description

About CHAMBERLAIN BELL LTD

CHAMBERLAIN BELL LTD is an(a) Liquidation company incorporated on 07/02/2005 with the registered office located at C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERLAIN BELL LTD?

CHAMBERLAIN BELL LTD is currently Liquidation. It was registered on 07/02/2005 .

Where is CHAMBERLAIN BELL LTD located?

CHAMBERLAIN BELL LTD is registered at C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does CHAMBERLAIN BELL LTD do?

CHAMBERLAIN BELL LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHAMBERLAIN BELL LTD have?

CHAMBERLAIN BELL LTD had 2 employees in 2021.

What is the latest filing for CHAMBERLAIN BELL LTD?

The latest filing was on 03/06/2025: Insolvency court order.