| Company Name | Scots Bearings (Inverness) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC172336 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| 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 | 13 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Westhill Heights Westhill Skene Aberdeen AB32 6RY Scotland |
| Director Name | Mr Alan Neilson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Craigdarroch Drive Contin IV14 9EL Scotland |
| Secretary Name | Ann Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Westhill Heights Westhill, Skene Aberdeen Aberdeenshire AB32 6RY Scotland |
| Director Name | Alan Rhind |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| 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 | 13 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Westhill Heights Westhill Skene Aberdeen AB32 6RY Scotland |
| Director Name | Ian Peter Mottram |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 50 Blackthorn Road Culloden Inverness IV2 7LA Scotland |
Contact
| Website | 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
| 26.7k at £1 | Scots Bearings LTD 88.89% Ordinary |
|---|---|
| 3.3k at £1 | Alan Neilson 11.11% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 10 July 2009 | Delivered on: 31 July 2009 Satisfied on: 13 March 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|---|
| 2 December 1997 | Delivered on: 8 December 1997 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2016 | Application to strike the company off the register (3 pages) |
| 12 February 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) |
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 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) |
| 17 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 17 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 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) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 31 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 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) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Director's details changed for Alan Neilson on 11 September 2006 (2 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Director's details changed for Alan Neilson on 11 September 2006 (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) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 13 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) |
| 22 August 2009 | Alterations to floating charge 2 (5 pages) |
| 22 August 2009 | Alterations to floating charge 1 (5 pages) |
| 22 August 2009 | Alterations to floating charge 2 (5 pages) |
| 22 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) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Location of register of members (1 page) |
| 27 February 2009 | Return made up to 13/02/09; full list of members (5 pages) |
| 27 February 2009 | Return made up to 13/02/09; full list of members (5 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) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (5 pages) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 19 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Resolutions
|
| 12 June 2006 | Resolutions
|
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 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) |
| 20 February 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 29 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 27 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 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) |
| 24 February 2000 | Return made up to 13/02/00; full list of members (8 pages) |
| 24 February 2000 | Return made up to 13/02/00; full list of members (8 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 14 April 1999 | Return made up to 13/02/98; full list of members; amend (8 pages) |
| 14 April 1999 | Return made up to 13/02/98; full list of members; amend (8 pages) |
| 23 February 1999 | Director's particulars changed (1 page) |
| 23 February 1999 | Return made up to 13/02/99; full list of members (8 pages) |
| 23 February 1999 | Director's particulars changed (1 page) |
| 23 February 1999 | Return made up to 13/02/99; full list of members (8 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Ad 01/06/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 9 December 1998 | Ad 01/06/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 November 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 11 November 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 4 March 1998 | Return made up to 13/02/98; full list of members (7 pages) |
| 4 March 1998 | Return made up to 13/02/98; full list of members (7 pages) |
| 8 December 1997 | Partic of mort/charge * (6 pages) |
| 8 December 1997 | Partic of mort/charge * (6 pages) |
| 13 February 1997 | Incorporation (25 pages) |
| 13 February 1997 | Incorporation (25 pages) |