Chamberlain Bell Ltd in Turnberry House 175 WEST GEORGE STREET - G2 2LB

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Chamberlain Bell Ltd 175 WEST GEORGE STREET

Chamberlain Bell started in year 2005 as Private Limited Company with registration number SC279528. The Chamberlain Bell company has been functioning successfully for nineteen years now and its status is liquidation. The firm's office is based in 175 West George Street at C/o Quantuma Advisory Limited Third Floor. Postal code: G2 2LB. Since Tue, 27th Oct 2009 Chamberlain Bell Ltd is no longer carrying the name Jonel Properties.

Chamberlain Bell Ltd Address / Contact

Office Address	C/o Quantuma Advisory Limited Third Floor
Office Address2	Turnberry House
Town	175 West George Street
Post code	G2 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC279528
Date of Incorporation	Mon, 7th Feb 2005
Industry	Development of building projects
End of financial Year	31st August
Company age	19 years old
Account next due date	Wed, 31st May 2023 (330 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Thu, 20th Jul 2023 (2023-07-20)
Last confirmation statement dated	Wed, 6th Jul 2022

Company staff

Gillian C.

Position: Director

Appointed: 31 August 2017

Gillian C.

Position: Secretary

Appointed: 31 August 2017

Craig P.

Position: Director

Appointed: 31 August 2017

Ross H.

Position: Director

Appointed: 21 February 2018

Resigned: 16 April 2020

Peter C.

Position: Director

Appointed: 20 October 2009

Resigned: 28 June 2019

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 07 February 2005

Lorraine B.

Position: Director

Appointed: 07 February 2005

Resigned: 27 November 2008

Alan B.

Position: Secretary

Appointed: 07 February 2005

Resigned: 31 August 2017

Alan B.

Position: Director

Appointed: 07 February 2005

Resigned: 31 August 2017

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 07 February 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 07 February 2005

People with significant control

Gillian C.

Notified on	25 April 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Craig P.

Notified on	16 August 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter C.

Notified on	6 April 2016
Ceased on	16 August 2018
Nature of control:	50,01-75% shares 25-50% voting rights significiant influence or control

Alan B.

Notified on	6 April 2016
Ceased on	16 August 2017
Nature of control:	50,01-75% shares 25-50% voting rights significiant influence or control

Company previous names

Jonel Properties	October 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	90 518	451 605	66 718	55 013	512 400
Current Assets	418 172	516 516	460 660	147 972	1 006 692
Debtors	327 654	64 911	393 942	92 959	347 562
Net Assets Liabilities	-191 004	47 844	-194 823	-247 856	-406 303
Other Debtors	67 309	64 911	168 697	49 160	320 029
Property Plant Equipment	3 700	1 917	4 796	3 514	2 355
Total Inventories					146 730

Other
Amount Specific Advance Or Credit Directors		437	42 855	22 990	108 221
Amount Specific Advance Or Credit Made In Period Directors			85 350	7 819	138 221
Amount Specific Advance Or Credit Repaid In Period Directors		437	42 058	50 674	30 000
Accumulated Depreciation Impairment Property Plant Equipment	4 250	9 074	11 437	13 168	14 327
Amounts Owed By Associates			175 395	43 799	26 532
Amounts Recoverable On Contracts	260 345
Average Number Employees During Period	2	2	2	2	2
Creditors	537 755	470 589	660 279	48 333	757 198
Increase From Depreciation Charge For Year Property Plant Equipment		4 824	2 363	1 731	1 159
Net Current Assets Liabilities	-119 583	45 927	-199 619	-203 037	348 540
Other Creditors	230 910	53 473	36 242	28 819	712 823
Other Taxation Social Security Payable		45 571	14 029	13 925	83 079
Payments Received On Account	193 186	140 176	552 525	242 635	485 452
Property Plant Equipment Gross Cost	7 950	10 991	16 233	16 682
Provisions For Liabilities Balance Sheet Subtotal	75 121
Total Additions Including From Business Combinations Property Plant Equipment		3 041	5 242	449
Total Assets Less Current Liabilities	-115 883	47 844	-194 823	-199 523	350 895
Trade Creditors Trade Payables	113 659	224 049	57 483	63 963	54 791
Trade Debtors Trade Receivables			49 850		1 001
Bank Borrowings Overdrafts				48 333	44 375

Company filings

Filing category

Type		Category	Free download
AD01	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 filed on: 14th, April 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	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 filed on: 14th, April 2023	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 29th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 12th, August 2020	accounts	Free Download (9 pages)
TM01	Thu, 16th Apr 2020 - the day director's appointment was terminated filed on: 16th, April 2020	officers	Free Download (1 page)
CH01	On Fri, 7th Feb 2020 director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 25th, April 2019	accounts	Free Download (6 pages)
CH01	On Fri, 1st Feb 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
AP01	On Wed, 21st Feb 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 4th, January 2018	accounts	Free Download (4 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 31st Aug 2017 filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM02	Thu, 31st Aug 2017 - the day secretary's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Aug 2017 filed on: 25th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, January 2017	accounts	Free Download
SH01	Capital declared on Thu, 15th Dec 2016: 102.00 GBP filed on: 22nd, December 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
CH03	On Wed, 1st Oct 2014 secretary's details were changed filed on: 5th, December 2014	officers	Free Download (1 page)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
CH01	On Mon, 7th Feb 2011 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
CH01	On Tue, 20th Oct 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2009 with full list of members filed on: 15th, April 2010	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
CH03	On Thu, 22nd Oct 2009 secretary's details were changed filed on: 19th, February 2010	officers	Free Download (1 page)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 14th Dec 2009. Old Address: Cluny House Unit 1/40 Commercial Street Edinburgh Midlothian EH6 6JD filed on: 14th, December 2009	address	Free Download (2 pages)
AP01	On Mon, 23rd Nov 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (3 pages)
CERTNM	Company name changed jonel properties LTD.certificate issued on 27/10/09 filed on: 27th, October 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 27th Oct 2009 filed on: 27th, October 2009	resolution	Free Download (1 page)
287	Registered office changed on 17/02/2009 from 3 rose way bonnyrigg midlothian EH19 3RF filed on: 17th, February 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, February 2009	accounts	Free Download (6 pages)
288b	On Tue, 17th Feb 2009 Appointment terminated director filed on: 17th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 31/03/2008 from 20 trafalgar street edinburgh midlothian EH6 4DF filed on: 31st, March 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, October 2007	accounts	Free Download (4 pages)
287	Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ filed on: 12th, July 2007	address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ filed on: 12th, July 2007	address	Free Download (1 page)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 7th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/05/06 from: station masters office dalmeny station south queensferry EH30 9JP filed on: 18th, May 2006	address	Free Download (1 page)
287	Registered office changed on 18/05/06 from: station masters office dalmeny station south queensferry EH30 9JP filed on: 18th, May 2006	address	Free Download (1 page)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 7th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 7th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2005	capital	Free Download (2 pages)
288a	On Fri, 18th Feb 2005 New secretary appointed;new director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 18th Feb 2005 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 18th Feb 2005 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On Fri, 18th Feb 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On Fri, 18th Feb 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288a	On Fri, 18th Feb 2005 New secretary appointed;new director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On Fri, 18th Feb 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On Fri, 18th Feb 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On Fri, 18th Feb 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On Fri, 18th Feb 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2005	incorporation	Free Download (15 pages)

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