Linlithgow
West Lothian
EH49 7AP
Scotland
Director Name | Mr David John Jackson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1999(2 months after company formation) |
Appointment Duration | 16 years, 5 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 |
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Nationality | British |
Status | Closed |
Appointed | 30 May 2006(6 years, 8 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 | Mr Alan Ross McNiven |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Westfield Terrace Aberdeen AB25 2RU Scotland |
Secretary Name | Jill Lea Moroney |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Bloomfield Court Aberdeen Aberdeenshire AB10 6DS Scotland |
Director Name | Alan Rhind |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(2 months after company formation) |
Appointment Duration | 6 years, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Westhill Heights Westhill Skene Aberdeen AB32 6RY Scotland |
Website | www.scots-bearings.co.uk |
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Telephone | 01224 770346 |
Telephone region | Aberdeen |
Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Scots Bearings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (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) |
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
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) |
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) |
9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
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) |
10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
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) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
31 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 9 September 2011 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) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 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) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
3 September 2009 | Alterations to floating charge 2 (5 pages) |
3 September 2009 | Alterations to floating charge 1 (5 pages) |
3 September 2009 | Alterations to floating charge 1 (5 pages) |
3 September 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 2 (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) |
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) |
11 September 2008 | Return made up to 09/09/08; full list of members (5 pages) |
11 September 2008 | Return made up to 09/09/08; full list of members (5 pages) |
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) |
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) |
14 September 2007 | Return made up to 09/09/07; full list of members (5 pages) |
14 September 2007 | Return made up to 09/09/07; full list of members (5 pages) |
19 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
19 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Declaration of assistance for shares acquisition (4 pages) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Resolutions
|
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Declaration of assistance for shares acquisition (4 pages) |
9 June 2006 | Resolutions
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9 June 2006 | Resolutions
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9 June 2006 | Resolutions
|
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Director resigned (1 page) |
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) |
14 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
14 September 2005 | Return made up to 09/09/05; full list of members (6 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 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) |
16 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
22 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
22 September 2003 | Return made up to 09/09/03; full list of members (6 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) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 October 2002 | Partic of mort/charge * (6 pages) |
31 October 2002 | Partic of mort/charge * (6 pages) |
20 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
13 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
23 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
19 April 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
19 April 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Ad 12/11/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Ad 12/11/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Secretary resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Secretary resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
22 November 1999 | Company name changed chimecastle LIMITED\certificate issued on 23/11/99 (2 pages) |
22 November 1999 | Company name changed chimecastle LIMITED\certificate issued on 23/11/99 (2 pages) |
17 November 1999 | Resolutions
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17 November 1999 | Resolutions
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9 September 1999 | Incorporation (24 pages) |
9 September 1999 | Incorporation (24 pages) |