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BELLS FOOD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bells Food Group Limited. The company was founded 56 years ago and was given the registration number SC045567. The firm's registered office is in SHOTTS. You can find them at Hawthorn Bakery, 181 Torbothie Road, Shotts, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BELLS FOOD GROUP LIMITED
Company Number:SC045567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1968
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Secretary21 March 2013Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director01 July 2016Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director21 March 2013Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director21 March 2013Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director02 June 2006Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director21 March 2013Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, Scotland, ML7 5BD

Director01 April 2018Active
95 Dryburgh Road, Wishaw, ML2 7JH

Secretary-Active
Penrhyn Cottage, Lamington, Biggar, ML12 6HW

Secretary15 November 1990Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Secretary11 December 1995Active
Strathaird, Biggar, ML12 6

Director-Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director-Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director-Active
5 Haretree Square, Biggar, ML12 JJJ

Director-Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director-Active
Brownclair Cottage, Standhill Bridge, Blackridge, EH48 3AD

Director19 March 1996Active
8 Inveralmond Drive, Edinburgh, EH4 6JX

Director26 October 1998Active
69 Marjoribanks Street, Bathgate, EH48 1AL

Director14 September 1998Active
56 Glenalla Crescent, Alloway, Ayr, KA7 4DA

Director01 July 1991Active
26 Bowen Craig, Largs, KA30 8TB

Director01 January 2000Active

People with Significant Control

Mr David Malcolm Bell
Notified on:01 April 2023
Status:Active
Date of birth:July 1965
Nationality:British
Address:Hawthorn Bakery, Shotts, ML7 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Clair Murray
Notified on:01 March 2023
Status:Active
Date of birth:January 1984
Nationality:British
Address:Hawthorn Bakery, Shotts, ML7 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Capital

Capital cancellation shares.

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2024-01-30Capital

Capital return purchase own shares.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Termination director company with name termination date.

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2020-12-09Accounts

Accounts with accounts type full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type full.

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2018-12-04Capital

Capital allotment shares.

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2018-12-03Capital

Capital allotment shares.

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2018-10-18Resolution

Resolution.

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2018-10-18Resolution

Resolution.

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2018-09-27Officers

Termination director company with name termination date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Appoint person director company with name date.

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2018-02-08Incorporation

Memorandum articles.

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