Chapelhall Industrial Bearings Limited

Company Name	Chapelhall Industrial Bearings Limited
Company Status	Active
Company Number	SC116385
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr James Hay
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 September 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Glen Ochil Road Chapelhall Airdrie Lanarkshire ML6 8RQ Scotland

Director Name	Mrs Alison Baxter Hay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(8 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Glen Ochil Road Chapelhall Airdrie Lanarkshire ML6 8RQ Scotland

Secretary Name	Mrs Alison Baxter Hay
Nationality	British
Status	Current
Appointed	10 April 1997(8 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Glen Ochil Road Chapelhall Airdrie Lanarkshire ML6 8RQ Scotland

Director Name	Ian Hay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(8 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Sales
Country of Residence	Scotland
Correspondence Address	7 Glenavon Drive Airdrie ML6 8QG Scotland

Director Name	Robert Hay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(8 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Sales
Country of Residence	Scotland
Correspondence Address	4 Invervale Avenue Airdrie ML6 8NY Scotland

Director Name	Adam Neilson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1990(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cedar House Collessie Cupar Fife KY7 7RQ Scotland

Secretary Name	Adam Neilson
Nationality	British
Status	Resigned
Appointed	07 September 1990(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cedar House Collessie Cupar Fife KY7 7RQ Scotland

Contact

Telephone	01236 760222
Telephone region	Coatbridge

Location

Registered Address	Block 4, Unit 5, Burns Road Chapelhall Industrial Estate Airdrie ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

25 at £1	Alison Baxter Hay 25.00% Ordinary
25 at £1	Ian Hay 25.00% Ordinary
25 at £1	James Hay 25.00% Ordinary
25 at £1	Robert Hay 25.00% Ordinary

Financials

Year	2014
Net Worth	£96,501
Cash	£66,655
Current Liabilities	£63,718

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

14 September 1995	Delivered on: 21 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5, block 4, chapelhall industrial estate, chapelhall, lanark. Outstanding
18 August 1990	Delivered on: 31 August 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

15 January 2021	Unaudited abridged accounts made up to 30 June 2020 (4 pages)
8 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
17 February 2020	Accounts made up to 30 June 2019 (4 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 February 2019	Unaudited abridged accounts made up to 30 June 2018 (4 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
13 November 2017	Unaudited abridged accounts made up to 30 June 2017 (4 pages)
13 November 2017	Unaudited abridged accounts made up to 30 June 2017 (4 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 September 2016	Confirmation statement made on 7 September 2016 with updates (8 pages)
29 September 2016	Confirmation statement made on 7 September 2016 with updates (8 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (7 pages)
30 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (7 pages)
30 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (7 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (7 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (7 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (7 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 October 2010	Director's details changed for Ian Hay on 7 September 2010 (2 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Ian Hay on 7 September 2010 (2 pages)
8 October 2010	Director's details changed for Robert Hay on 7 September 2010 (2 pages)
8 October 2010	Director's details changed for Robert Hay on 7 September 2010 (2 pages)
8 October 2010	Director's details changed for Alison Baxter Hay on 7 September 2010 (2 pages)
8 October 2010	Director's details changed for Alison Baxter Hay on 7 September 2010 (2 pages)
8 October 2010	Director's details changed for Robert Hay on 7 September 2010 (2 pages)
8 October 2010	Director's details changed for Alison Baxter Hay on 7 September 2010 (2 pages)
8 October 2010	Director's details changed for Ian Hay on 7 September 2010 (2 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 October 2009	Return made up to 07/09/09; full list of members (5 pages)
1 October 2009	Return made up to 07/09/09; full list of members (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 October 2008	Return made up to 07/09/08; full list of members (5 pages)
2 October 2008	Return made up to 07/09/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 September 2007	Return made up to 07/09/07; full list of members (3 pages)
18 September 2007	Return made up to 07/09/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 September 2006	Return made up to 07/09/06; full list of members (3 pages)
14 September 2006	Return made up to 07/09/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 September 2005	Return made up to 07/09/05; full list of members (3 pages)
15 September 2005	Return made up to 07/09/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 October 2004	Return made up to 07/09/04; full list of members (9 pages)
5 October 2004	Return made up to 07/09/04; full list of members (9 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 October 2003	Return made up to 07/09/03; full list of members (9 pages)
24 October 2003	Return made up to 07/09/03; full list of members (9 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 September 2002	Return made up to 07/09/02; full list of members (9 pages)
18 September 2002	Return made up to 07/09/02; full list of members (9 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 September 2001	Return made up to 07/09/01; full list of members (8 pages)
19 September 2001	Return made up to 07/09/01; full list of members (8 pages)
5 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 October 2000	Return made up to 07/09/00; full list of members (8 pages)
3 October 2000	Return made up to 07/09/00; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
8 September 1999	Return made up to 07/09/99; no change of members (4 pages)
8 September 1999	Return made up to 07/09/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
7 September 1998	Return made up to 07/09/98; no change of members (4 pages)
7 September 1998	Return made up to 07/09/98; no change of members (4 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
18 September 1997	Return made up to 07/09/97; full list of members 363(287) ‐ Registered office changed on 18/09/97 (6 pages)
18 September 1997	Return made up to 07/09/97; full list of members 363(287) ‐ Registered office changed on 18/09/97 (6 pages)
14 May 1997	Registered office changed on 14/05/97 from: old causeway kinross KY13 7DT (1 page)
14 May 1997	Registered office changed on 14/05/97 from: old causeway kinross KY13 7DT (1 page)
16 April 1997	Secretary resigned;director resigned (1 page)
16 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	Secretary resigned;director resigned (1 page)
15 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
10 September 1996	Return made up to 07/09/96; full list of members (6 pages)
10 September 1996	Return made up to 07/09/96; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
21 September 1995	Return made up to 07/09/95; no change of members (4 pages)
21 September 1995	Return made up to 07/09/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)

Chapelhall Industrial Bearings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland