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Gavin Bell Ltd GLASGOW

Gavin Bell started in year 2013 as Private Limited Company with registration number SC440713. The Gavin Bell company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The firm has one director. Gavin B., appointed on 21 January 2013. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

Gavin Bell Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC440713
Date of Incorporation Mon, 21st Jan 2013
Industry Book publishing
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Gavin B.

Position: Director

Appointed: 21 January 2013

Cosec Limited

Position: Corporate Secretary

Appointed: 21 January 2013

Resigned: 21 January 2013

Cosec Limited

Position: Corporate Director

Appointed: 21 January 2013

Resigned: 21 January 2013

James M.

Position: Director

Appointed: 21 January 2013

Resigned: 21 January 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Gavin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2 24511 85811 757       
Balance Sheet
Cash Bank In Hand6 57817 48817 608       
Cash Bank On Hand  17 60844 96463 62790 972104 783122 690146 05183 355
Current Assets7 57818 48818 60845 96465 13592 345106 041123 821147 043161 564
Debtors1 0001 0001 0001 0001 5081 3731 2581 13199278 209
Net Assets Liabilities  11 75733 77955 34981 14190 734108 593125 774137 880
Net Assets Liabilities Including Pension Asset Liability2 24511 85811 757       
Other Debtors  1 0001 0001 5081 3731 2581 13199278 209
Property Plant Equipment  485294074984102495312 087
Tangible Fixed Assets78149148       
Reserves/Capital
Called Up Share Capital101212       
Profit Loss Account Reserve2 23511 84611 745       
Shareholder Funds2 24511 85811 757       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 2601 4551 5771 7781 9502 1112 3242 968
Additional Provisions Increase From New Provisions Recognised    -2817    
Average Number Employees During Period   1111111
Creditors  6 88912 608-111 60715 63915 43021 69925 291
Creditors Due Within One Year5 9587 0236 889       
Increase From Depreciation Charge For Year Property Plant Equipment   195122201172161213644
Net Current Assets Liabilities1 62011 46511 71933 35655 02080 73890 402108 391125 344136 273
Number Shares Allotted1011       
Other Creditors  1 2861 639-13 85810 3228 16314 0201 111
Other Taxation Social Security Payable  5 60310 9697 7027 7495 3177 2677 67924 180
Par Value Share111       
Property Plant Equipment Gross Cost  1 3081 9841 9842 2762 3602 3602 8555 055
Provisions   1067895    
Provisions For Liabilities Balance Sheet Subtotal  1010678957847101480
Provisions For Liabilities Charges1569810       
Share Capital Allotted Called Up Paid1011       
Tangible Fixed Assets Additions1 166142        
Tangible Fixed Assets Cost Or Valuation1 1661 308        
Tangible Fixed Assets Depreciation3858171 260       
Tangible Fixed Assets Depreciation Charged In Period385432443       
Total Additions Including From Business Combinations Property Plant Equipment   676 29284 4952 200
Total Assets Less Current Liabilities2 40111 95611 76733 88555 42781 23690 812108 640125 875138 360

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 21st January 2024
filed on: 22nd, January 2024 		Free Download (4 pages)

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