Company information:
Chamberlain Bell Ltd (No: SC279528)
Address: C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Status: Liquidation
Incorporated: 02-Jul-2005
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 20-Jul-2023
Industry Class: 41100 - Development of building projects
Current Director: GILLIAN SUSAN CARTWRIGHT ( From: Aug-2017 )
Current Director: GILLIAN SUSAN CARTWRIGHT ( DOB: Jun-1972 From: Aug-2017 )
Current Director: CRAIG GEORGE PATERSON ( DOB: Dec-1976 From: Aug-2017 )
Current Secretary: GILLIAN SUSAN CARTWRIGHT ( From: Aug-2017 )
Resigned Director: ALAN BELL ( From: Feb-2005 To: Aug-2017 )
Resigned Director: LORRAINE MARIA RUTH BELL ( From: Feb-2005 To: Nov-2008 )
Resigned Director: PETER HAYDN CHAMBERLAIN ( From: Oct-2009 To: Jun-2019 )
Resigned Director: ROSS HOWIE ( DOB: Jun-1986 From: Feb-2018 To: Apr-2020 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2005 To: Feb-2005 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: ALAN BELL ( From: Feb-2005 To: Aug-2017 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Ms Gillian Susan Cartwright, C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-04-25)
Mr Craig George Paterson, C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2017-08-16)
Mr Peter Haydn Chamberlain, Caledonia House 89 Seaward Street, Glasgow, G41 1HJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-16)
Mr Alan Bell, Caledonia House 89 Seaward Street, Glasgow, G41 1HJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-16)
Company Accounts Summary (£)
| Item | 2017-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,700 | 3,514 | 2,355 | 3700,3514.0,2355.0 |
| Current assets | 418,172 | 147,972 | 1,006,692 | 418172,147972.0,1006692.0 |
| Current assets / Debtors | 327,654 | 92,959 | 347,562 | 327654,92959.0,347562.0 |
| Current assets / Cash at bank and on hand | 90,518 | 55,013 | 512,400 | 90518,55013.0,512400.0 |
| Net current assets (liabilities) | -119,583 | -203,037 | 348,540 | -119583,-203037.0,348540.0 |
| Total assets less current liabilities | -115,883 | -199,523 | 350,895 | -115883,-199523.0,350895.0 |
| Provisions for liabilities, balance sheet subtotal | 75,121 | 75121,0.0,0.0 | ||
| Net assets (liabilities) | -191,004 | -247,856 | -406,303 | -191004,-247856.0,-406303.0 |
| Equity / share capital and reserves | -191,004 | -247,856 | -406,303 | -191004,-247856.0,-406303.0 |