Chamberlain Bell Ltd GLASGOW


Chamberlain Bell started in year 2005 as Private Limited Company with registration number SC279528. The Chamberlain Bell company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at Caledonia House. Postal code: G41 1HJ. Since Tue, 27th Oct 2009 Chamberlain Bell Ltd is no longer carrying the name Jonel Properties.

At present there are 2 directors in the the firm, namely Gillian C. and Craig P.. In addition one secretary - Gillian C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan B. who worked with the the firm until 31 August 2017.

Chamberlain Bell Ltd Address / Contact

Office Address Caledonia House
Office Address2 89 Seaward Street
Town Glasgow
Post code G41 1HJ
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 15 years old
Account next due date Mon, 31st May 2021 (222 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated Mon, 6th Jul 2020

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: Director

Appointed: 07 February 2005

Resigned: 31 August 2017

Alan B.

Position: Secretary

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

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Gillian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Craig P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 25-50% voting rights.

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 2017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand90 518451 60566 718
Current Assets418 172516 516460 660
Debtors327 65464 911393 942
Net Assets Liabilities-191 00447 844 
Other Debtors67 30964 911168 697
Property Plant Equipment3 7001 9174 796
Other
Amount Specific Advance Or Credit Directors 43742 855
Amount Specific Advance Or Credit Made In Period Directors  85 350
Amount Specific Advance Or Credit Repaid In Period Directors 43742 058
Accumulated Depreciation Impairment Property Plant Equipment4 2509 07411 437
Amounts Owed By Associates  175 395
Amounts Recoverable On Contracts260 345  
Average Number Employees During Period222
Creditors537 755470 589660 279
Increase From Depreciation Charge For Year Property Plant Equipment 4 8242 363
Net Current Assets Liabilities-119 58345 927-199 619
Other Creditors230 91053 47336 242
Other Taxation Social Security Payable 45 57114 029
Payments Received On Account193 186140 176552 525
Property Plant Equipment Gross Cost7 95010 99116 233
Provisions For Liabilities Balance Sheet Subtotal75 121  
Total Additions Including From Business Combinations Property Plant Equipment 3 0415 242
Total Assets Less Current Liabilities-115 88347 844-194 823
Trade Creditors Trade Payables113 659224 04957 483
Trade Debtors Trade Receivables  49 850

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 12th, August 2020
Free Download (9 pages)

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