Company NameBear Necessities (Scotland) Ltd.
DirectorMargaret Robin
Company StatusActive
Company NumberSC238893
CategoryPrivate Limited Company
Incorporation Date30 October 2002(19 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMargaret Robin
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2002(1 month after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address185 High Street
Auchterarder
Perthshire
PH3 1AF
Scotland
Secretary NameAndrew Robin
NationalityBritish
StatusResigned
Appointed30 November 2002(1 month after company formation)
Appointment Duration17 years (resigned 04 December 2019)
RoleSecretary
Correspondence Address185 High Street
Auchterarder
Perthshire
PH3 1AF
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitebearnecessitiesfashion.co.uk
Email address[email protected]
Telephone01764 664559
Telephone regionCrieff

Location

Registered Address185 High Street
Auchterarder
Perthshire
PH3 1AF
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Margaret Maclean Robin
100.00%
Ordinary

Financials

Year2014
Net Worth-£38,437
Cash£21
Current Liabilities£294,277

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 August 2021 (9 months, 1 week ago)
Next Return Due3 September 2022 (3 months, 1 week from now)

Charges

2 March 2015Delivered on: 6 March 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
12 December 2002Delivered on: 31 December 2002
Persons entitled: Clydesdale Bank Public Limited Company

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

Filing History

3 September 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
25 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
30 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 September 2020Termination of appointment of Andrew Robin as a secretary on 4 December 2019 (1 page)
26 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
20 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
20 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
8 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
6 March 2015Registration of charge SC2388930002, created on 2 March 2015 (19 pages)
6 March 2015Registration of charge SC2388930002, created on 2 March 2015 (19 pages)
6 March 2015Registration of charge SC2388930002, created on 2 March 2015 (19 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(3 pages)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(3 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
25 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
20 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
15 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 February 2010Secretary's details changed for Andrew Robin on 1 January 2010 (1 page)
11 February 2010Director's details changed for Margaret Robin on 1 January 2010 (2 pages)
11 February 2010Secretary's details changed for Andrew Robin on 1 January 2010 (1 page)
11 February 2010Director's details changed for Margaret Robin on 1 January 2010 (2 pages)
11 February 2010Secretary's details changed for Andrew Robin on 1 January 2010 (1 page)
11 February 2010Director's details changed for Margaret Robin on 1 January 2010 (2 pages)
23 September 2009Return made up to 19/09/09; full list of members (3 pages)
23 September 2009Return made up to 19/09/09; full list of members (3 pages)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
18 July 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 July 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 October 2007Return made up to 05/10/07; full list of members (2 pages)
5 October 2007Return made up to 05/10/07; full list of members (2 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 October 2006Return made up to 23/10/06; full list of members (2 pages)
23 October 2006Return made up to 23/10/06; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 November 2005Return made up to 30/10/05; full list of members (2 pages)
22 November 2005Registered office changed on 22/11/05 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page)
22 November 2005Return made up to 30/10/05; full list of members (2 pages)
22 November 2005Registered office changed on 22/11/05 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page)
7 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 December 2004Return made up to 30/10/04; full list of members (6 pages)
17 December 2004Return made up to 30/10/04; full list of members (6 pages)
2 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 2003Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
11 February 2003Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003New secretary appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New secretary appointed (2 pages)
31 December 2002Partic of mort/charge * (6 pages)
31 December 2002Partic of mort/charge * (6 pages)
9 December 2002Director resigned (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
30 October 2002Incorporation (15 pages)
30 October 2002Incorporation (15 pages)