Cumbria Bearings & Transmissions Limited

Company Name	Cumbria Bearings & Transmissions Limited
Company Status	Dissolved
Company Number	SC117360
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)
Dissolution Date	24 September 2022 (1 year, 6 months ago)

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 Paul Finnigan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2018(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 24 September 2022)
Role	Tax Manager
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	18 April 1989(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Linda J Govan
Nationality	British
Status	Resigned
Appointed	06 July 1990(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 June 1991)
Role	Secretary
Correspondence Address	12 Ellangowan Road Shawlands Glasgow Lanarkshire G41 3SX Scotland

Secretary Name	Mrs Margaret Ferguson
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	28 Wentworth Drive Carlisle CA3 0PW

Director Name	Mrs Margaret Ferguson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 November 2008)
Role	Secretary
Correspondence Address	28 Wentworth Drive Carlisle CA3 0PW

Director Name	Paul Ferguson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	26 years, 7 months (resigned 26 November 2018)
Role	Sales Director
Correspondence Address	28 Wentworth Drive Carlisle CA3 0PW

Director Name	Mr Ian Alexander Ritchie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(19 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Shepherds Lane Red Lake Telford TF1 5EH

Director Name	Christopher David Short
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Blakebrook Kidderminster Worcestershire DY11 6AP

Director Name	Mr Andrew Nigel Scarratt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(19 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsley Woods Tattenhall Road Newton By Tattenhall Chester CH3 9BD Wales

Secretary Name	Mr Andrew Nigel Scarratt
Nationality	British
Status	Resigned
Appointed	10 November 2008(19 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsley Woods Tattenhall Road Newton By Tattenhall Chester CH3 9BD Wales

Director Name	Mr Steven Paul Hodkinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(27 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Franciscus Adrianus Maria Vollering
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 2018(29 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Christopher John Clarkson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(29 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knotsford Cheshire WA16 6PD

Secretary Name	Mr Christopher John Clarkson
Status	Resigned
Appointed	16 May 2018(29 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knotsford Cheshire WA16 6PD

Contact

Website	chrisbrown-joinery.co.uk

Location

Registered Address	5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	Brammer PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 January 1999	Delivered on: 5 February 1999 Persons entitled: National Westminster Bank PLC 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
3 September 1996	Delivered on: 12 September 1996 Satisfied on: 21 February 2000 Persons entitled: Lloyds Bank 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. Fully Satisfied

Filing History

11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017	Termination of appointment of Steven Paul Hodkinson as a director on 31 March 2017 (1 page)
15 August 2017	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
6 February 2017	Appointment of Mr Steven Paul Hodkinson as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
19 February 2016	Termination of appointment of Ian Alexander Ritchie as a director on 23 December 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Director's details changed for Ian Alexander Ritchie on 22 April 2014 (2 pages)
19 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 June 2011	Director's details changed for Ian Alexander Ritchie on 31 March 2011 (2 pages)
2 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 18/04/09; full list of members (5 pages)
5 December 2008	Director and secretary appointed andrew nigel scarratt (2 pages)
21 November 2008	Appointment terminated director and secretary margaret ferguson (1 page)
21 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
21 November 2008	Director appointed ian alexander ritchie (2 pages)
21 November 2008	Director appointed christopher david short (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 April 2008	Return made up to 18/04/08; full list of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
24 May 2006	Return made up to 18/04/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
15 April 2005	Return made up to 18/04/05; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
5 May 2004	Return made up to 18/04/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
5 June 2003	Return made up to 18/04/03; full list of members (7 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
16 April 2002	Return made up to 18/04/02; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
25 July 2001	Registered office changed on 25/07/01 from: ashtrees house 9 orr square paisley PA1 2DL (1 page)
16 May 2001	Return made up to 18/04/01; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
9 May 2000	Return made up to 18/04/00; full list of members (6 pages)
21 February 2000	Dec mort/charge * (4 pages)
9 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
21 April 1999	Return made up to 18/04/99; no change of members (4 pages)
5 February 1999	Partic of mort/charge * (6 pages)
22 July 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
8 June 1998	Return made up to 18/04/98; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 April 1997	Return made up to 18/04/97; full list of members (6 pages)
12 September 1996	Partic of mort/charge * (6 pages)
9 July 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
24 April 1996	Return made up to 18/04/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
21 April 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1992	Return made up to 18/04/92; full list of members (5 pages)
12 March 1991	Return made up to 31/12/90; full list of members (10 pages)
27 April 1989	Allots 19/04/89 998*Â£1 ord (1 page)
18 April 1989	Certificate of incorporation (1 page)
10 April 1989	Incorporation (22 pages)

Cumbria Bearings & Transmissions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland