Gavin Bell Ltd
- Active
- Incorporated on 21 Jan 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Gavin Bell Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Gavin Bell Ltd is currently in active status and it was incorporated on 21 Jan 2013 (11 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gavin Bell Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gavin Bell | Director | 21 Jan 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 21 Jan 2013 | - | Resigned 21 Jan 2013 |
| 3 | James Stuart Mcmeekin | Director | 21 Jan 2013 | Scottish | Resigned 21 Jan 2013 |
| 4 | COSEC LIMITED | Corporate Director | 21 Jan 2013 | - | Resigned 21 Jan 2013 |
| 5 | Gavin Bell | Director | 21 Jan 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gavin Bell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Laura Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Gavin Bell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gavin Bell Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 22 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 Jan 2023 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 16 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 17 Dec 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 22 Jan 2020 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 31 Oct 2019 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 22 Jan 2019 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 31 Oct 2018 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 22 Jan 2018 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 23 Oct 2017 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 6 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 23 Jan 2017 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Small | 6 Sep 2016 | Download PDF 7 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 17 May 2016 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 15 Mar 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 7 Sep 2015 | Download PDF 7 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 4 Pages |
| 20 | Capital - Allotment Shares | 6 Nov 2014 | Download PDF 3 Pages |
| 21 | Capital - Allotment Shares | 6 Nov 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 14 Oct 2014 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2014 | Download PDF 3 Pages |
| 24 | Capital - Allotment Shares | 1 Feb 2013 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 1 Feb 2013 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 22 Jan 2013 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name | 21 Jan 2013 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 21 Jan 2013 | Download PDF 28 Pages |
| 29 | Officers - Termination Director Company With Name | 21 Jan 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 21 Jan 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mansfield Woodhouse Youth Project Ltd Mutual People: Gavin Bell | dissolved |