General information

Name:

Chamberlain Bell Limited

Office Address:

C/o Quantuma Advisory Limited Third Floor Turnberry House G2 2LB 175 West George Street

Number: SC279528

Incorporation date: 2005-02-07

End of financial year: 31 August

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

SC279528 - registration number for Chamberlain Bell Ltd. The firm was registered as a Private Limited Company on 2005-02-07. The firm has been present in this business for nineteen years. This enterprise can be contacted at C/o Quantuma Advisory Limited Third Floor Turnberry House in 175 West George Street. The post code assigned to this address is G2 2LB. The name of the company was replaced in 2009 to Chamberlain Bell Ltd. This enterprise former registered name was Jonel Properties. The firm's SIC code is 41100 - Development of building projects. The business most recent financial reports describe the period up to 2021-08-31 and the latest annual confirmation statement was submitted on 2022-07-06.

  • Previous company's names
  • Chamberlain Bell Ltd 2009-10-27
  • Jonel Properties Ltd. 2005-02-07

Financial data based on annual reports

Company staff

Gillian C.

Role: Director

Appointed: 31 August 2017

Latest update: 16 December 2023

Gillian C.

Role: Secretary

Appointed: 31 August 2017

Latest update: 16 December 2023

Craig P.

Role: Director

Appointed: 31 August 2017

Latest update: 16 December 2023

People with significant control

Gillian C.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig P.
Notified on 16 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
substantial control or influence
Alan B.
Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 20 July 2023
Confirmation statement last made up date 06 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Fri, 14th Apr 2023. New Address: C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB. Previous address: Caledonia House 89 Seaward Street Glasgow G41 1HJ (AD01)
filed on: 14th, April 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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