D-I-K Bearings & Transmissions Ltd.

Company Name	D-I-K Bearings & Transmissions Ltd.
Company Status	Dissolved
Company Number	SC050306
Category	Private Limited Company
Incorporation Date	11 April 1972(52 years ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Name	D.I.K. Transmissions (Dundee) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2020(48 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Mr David John Jackson
Status	Closed
Appointed	30 September 2020(48 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	William Cairns
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(16 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	74 Hill Street Monifieth Dundee DD5 4DG Scotland

Director Name	Stuart Tough
Nationality	British
Status	Resigned
Appointed	31 July 1988(16 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1988)
Role	Accountant
Correspondence Address	Lorne Avenue Monifieth Angus DD5 4DW Scotland

Director Name	Mr Paul David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(16 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Dunsinane Avenue Dundee DD2 3QN Scotland

Secretary Name	Mr Paul David Forbes
Nationality	British
Status	Resigned
Appointed	31 July 1988(16 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferndale 7 Station Terrace Invergowrie Dundee DD2 5DS Scotland

Secretary Name	Mrs Christina Smith Forbes
Nationality	British
Status	Resigned
Appointed	14 November 2007(35 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	dikbearings.co.uk

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £0.5	Paul Forbes 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,268
Cash	£42,994
Current Liabilities	£157,354

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 April 1990	Delivered on: 16 May 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 January 2021	Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 October 2020	Appointment of Mr David John Jackson as a secretary on 30 September 2020 (2 pages)
1 October 2020	Registered office address changed from Unit 3 Dunsinane Avenue Dundee DD2 3QN to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Christina Smith Forbes as a secretary on 30 September 2020 (1 page)
1 October 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
1 October 2020	Appointment of Mr David John Jackson as a director on 30 September 2020 (2 pages)
1 October 2020	Notification of Scots Bearings Limited as a person with significant control on 30 September 2020 (2 pages)
1 October 2020	Cessation of Paul David Forbes as a person with significant control on 30 September 2020 (1 page)
1 October 2020	Termination of appointment of Paul David Forbes as a director on 30 September 2020 (1 page)
29 September 2020	Satisfaction of charge 1 in full (1 page)
12 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
7 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
2 February 2018	Micro company accounts made up to 30 April 2017 (8 pages)
3 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (3 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (3 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 500 (3 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 500 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 500 (3 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 500 (3 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
3 February 2011	Registered office address changed from Unit G, Hawkhill Court Mid Wynd Dundee DD1 4JG on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Unit G, Hawkhill Court Mid Wynd Dundee DD1 4JG on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Unit G, Hawkhill Court Mid Wynd Dundee DD1 4JG on 3 February 2011 (1 page)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 November 2009	Director's details changed for Paul Forbes on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Paul Forbes on 13 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Christina Smith Forbes on 13 November 2009 (1 page)
16 November 2009	Secretary's details changed for Christina Smith Forbes on 13 November 2009 (1 page)
16 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 November 2008	Return made up to 19/10/08; full list of members (3 pages)
14 November 2008	Return made up to 19/10/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
6 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
6 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
14 November 2007	Return made up to 19/10/07; full list of members (2 pages)
14 November 2007	Return made up to 19/10/07; full list of members (2 pages)
13 November 2007	Â£ ic 1000/500 04/10/07 Â£ sr [email protected]=500 (1 page)
13 November 2007	Â£ ic 1000/500 04/10/07 Â£ sr [email protected]=500 (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: unit 6, hawkhill court mid wynd dundee DD1 4JG (1 page)
10 November 2006	Return made up to 19/10/06; full list of members (2 pages)
10 November 2006	Return made up to 19/10/06; full list of members (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: unit 6, hawkhill court mid wynd dundee DD1 4JG (1 page)
18 October 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
18 October 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
16 November 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 (7 pages)
16 November 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 (7 pages)
3 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
3 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
20 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
20 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
11 October 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
11 October 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 30 April 2003 (3 pages)
27 October 2003	Accounts for a small company made up to 30 April 2003 (3 pages)
11 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
24 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
16 November 2001	Return made up to 19/10/01; full list of members (6 pages)
16 November 2001	Return made up to 19/10/01; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
28 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
23 October 2000	Return made up to 19/10/00; full list of members (6 pages)
23 October 2000	Return made up to 19/10/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
20 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 November 1999	Return made up to 19/10/99; full list of members (6 pages)
19 November 1999	Return made up to 19/10/99; full list of members (6 pages)
5 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
20 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Return made up to 19/10/97; no change of members (4 pages)
5 November 1997	Return made up to 19/10/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 November 1996	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
12 November 1996	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
4 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
4 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
31 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
31 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
6 April 1994	Company name changed\certificate issued on 06/04/94 (2 pages)
11 April 1972	Incorporation (10 pages)

D-I-K Bearings & Transmissions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland