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BELL TRAVEL LIMITED

Company number SC047533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2016 CERTIPS Certificate of registration of a Friendly Society
01 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The company has been converted into a friendly society 05/05/2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 1,036,502
06 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 1,036,501
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,036,500
09 Jul 2015 AA Accounts for a dormant company made up to 11 January 2015
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,036,500
21 Jul 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
21 Jul 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
18 Jun 2014 AA Accounts for a dormant company made up to 11 January 2014
01 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 1,036,500
01 Sep 2013 CH02 Director's details changed for Cws (No.1) Limited on 1 September 2013
01 Sep 2013 CH01 Director's details changed for Mr Patrick Moynihan on 1 September 2013
26 Apr 2013 AA Accounts for a dormant company made up to 11 January 2013
11 Apr 2013 AD01 Registered office address changed from Robert Owen House 87 Bath Street Glasgow G2 2EE on 11 April 2013
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 11 January 2012
29 Feb 2012 TM01 Termination of appointment of Paul Hemingway as a director
23 Feb 2012 AP01 Appointment of Mr Patrick Moynihan as a director
21 Feb 2012 AP02 Appointment of Cws (No.1) Limited as a director
14 Feb 2012 TM01 Termination of appointment of Michael Greenacre as a director
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
17 May 2011 AA Accounts for a dormant company made up to 11 January 2011
17 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders