CHAMBERLAIN BELL LTD
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET G2 2LB- Liquidation
- Private Limited Company
- Company No. SC279528
- Last Updated: 01 Mar 2024
Company Profile
CHAMBERLAIN BELL LTD was incorporated on Monday, February 7, 2005 as a Private Limited Company with registered address in 175 WEST GEORGE STREET. CHAMBERLAIN BELL LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 7 months and 22 days.
| Name | CHAMBERLAIN BELL LTD |
|---|---|
| Company number | SC279528 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET G2 2LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Gillian Susan Cartwright Nationality: British |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig George Paterson Nationality: British |
Dates: Wednesday, August 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Peter Haydn Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Alan Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-487 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHAMBERLAIN BELL LTD | 07 Feb 2005 |
| JONEL PROPERTIES LTD. | 27 Oct 2009 |