Scots Bearings (Glasgow) Limited

Company Name	Scots Bearings (Glasgow) Limited
Company Status	Dissolved
Company Number	SC142407
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 2 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Langstick Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 2 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westhill Heights Westhill Skene Aberdeen AB32 6RY Scotland

Secretary Name	Ann Jackson
Nationality	British
Status	Closed
Appointed	30 May 2006(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 19 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Westhill Heights Westhill, Skene Aberdeen Aberdeenshire AB32 6RY Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Alan Rhind
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	5 Keir Rise Balmedie Aberdeen Aberdeenshire AB23 8TW Scotland

Secretary Name	Mr David John Jackson
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westhill Heights Westhill Skene Aberdeen AB32 6RY Scotland

Director Name	James Thomson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	41 Benbecula Road Wardneuk Kilmarnock Ayrshire KA3 2LB Scotland

Director Name	Steven McInnes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2014)
Role	Branch Director
Correspondence Address	33 Minksbridge Avenue Knightswood Glasgow G12 2DS Scotland

Director Name	Graeme Hudson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 2012)
Role	Gearbox & Motor Divisional Director
Correspondence Address	61 Springholm Drive The Rushes Airdrie ML6 6NF Scotland

Director Name	Mr Brian Preston
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(18 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 January 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	52 Home Farm Road Cambusbarron Stirling FK7 9RB Scotland

Contact

Website	www.scots-bearings.co.uk
Telephone	01224 770346
Telephone region	Aberdeen

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

5k at £1	Scots Bearings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2016	Termination of appointment of Brian Preston as a director on 29 January 2016 (1 page)
4 February 2016	Termination of appointment of Brian Preston as a director on 29 January 2016 (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
22 January 2016	Application to strike the company off the register (3 pages)
22 January 2016	Application to strike the company off the register (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (4 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5,000 (5 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5,000 (5 pages)
10 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5,000 (5 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 March 2014	Termination of appointment of Steven Mcinnes as a director (1 page)
25 March 2014	Termination of appointment of Steven Mcinnes as a director (1 page)
17 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (2 pages)
17 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (2 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (6 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (6 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (6 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
16 November 2012	Termination of appointment of Graeme Hudson as a director (1 page)
16 November 2012	Termination of appointment of Graeme Hudson as a director (1 page)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
26 January 2012	Appointment of Brian Preston as a director (3 pages)
26 January 2012	Appointment of Brian Preston as a director (3 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 February 2011	Director's details changed for Steven Mcinnes on 1 February 2011 (2 pages)
3 February 2011	Director's details changed for Steven Mcinnes on 1 February 2011 (2 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Director's details changed for Steven Mcinnes on 1 February 2011 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 August 2009	Alterations to floating charge 1 (5 pages)
1 August 2009	Alterations to floating charge 2 (5 pages)
1 August 2009	Alterations to floating charge 2 (5 pages)
1 August 2009	Alterations to floating charge 1 (5 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 02/02/09; full list of members (6 pages)
10 February 2009	Return made up to 02/02/09; full list of members (6 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Director appointed graeme hudson (2 pages)
1 May 2008	Director appointed graeme hudson (2 pages)
25 February 2008	Return made up to 02/02/08; full list of members (5 pages)
25 February 2008	Return made up to 02/02/08; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
2 March 2007	Return made up to 02/02/07; full list of members (6 pages)
2 March 2007	Return made up to 02/02/07; full list of members (6 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Declaration of assistance for shares acquisition (4 pages)
12 June 2006	Declaration of assistance for shares acquisition (4 pages)
12 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 February 2006	Return made up to 02/02/06; full list of members (6 pages)
9 February 2006	Return made up to 02/02/06; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 February 2005	Return made up to 02/02/05; full list of members (6 pages)
7 February 2005	Return made up to 02/02/05; full list of members (6 pages)
18 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 February 2004	Return made up to 02/02/04; full list of members (6 pages)
5 February 2004	Return made up to 02/02/04; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 February 2003	Return made up to 02/02/03; full list of members (6 pages)
6 February 2003	Return made up to 02/02/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 February 2002	Return made up to 02/02/02; full list of members (6 pages)
11 February 2002	Return made up to 02/02/02; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 February 2001	Return made up to 02/02/01; full list of members (6 pages)
8 February 2001	Return made up to 02/02/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 February 2000	Return made up to 02/02/00; full list of members (8 pages)
10 February 2000	Return made up to 02/02/00; full list of members (8 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 April 1999	Return made up to 02/02/98; full list of members; amend (8 pages)
14 April 1999	Return made up to 02/02/98; full list of members; amend (8 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
9 February 1999	Return made up to 02/02/99; full list of members (8 pages)
9 February 1999	Return made up to 02/02/99; full list of members (8 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 February 1998	Return made up to 02/02/98; full list of members (7 pages)
12 February 1998	Return made up to 02/02/98; full list of members (7 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 February 1997	Return made up to 02/02/97; full list of members (5 pages)
14 February 1997	Return made up to 02/02/97; full list of members (5 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 February 1996	Return made up to 02/02/96; full list of members (6 pages)
12 February 1996	Return made up to 02/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Scots Bearings (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland