Bear Necessities (Scotland) Ltd.

Company Name	Bear Necessities (Scotland) Ltd.
Director	Margaret Robin
Company Status	Active
Company Number	SC238893
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Margaret Robin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2002(1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 High Street Auchterarder Perthshire PH3 1AF Scotland

Secretary Name	Andrew Robin
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 month after company formation)
Appointment Duration	17 years (resigned 04 December 2019)
Role	Secretary
Correspondence Address	185 High Street Auchterarder Perthshire PH3 1AF Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	bearnecessitiesfashion.co.uk
Email address	[email protected]
Telephone	01764 664559
Telephone region	Crieff

Location

Registered Address	185 High Street Auchterarder Perthshire PH3 1AF Scotland
Constituency	Ochil and South Perthshire
Ward	Strathallan
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Margaret Maclean Robin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,437
Cash	£21
Current Liabilities	£294,277

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

2 March 2015	Delivered on: 6 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 December 2002	Delivered 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

30 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
30 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
1 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
3 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
30 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Andrew Robin as a secretary on 4 December 2019 (1 page)
26 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
8 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015	Annual 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 2015	Annual 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 2015	Registration of charge SC2388930002, created on 2 March 2015 (19 pages)
6 March 2015	Registration of charge SC2388930002, created on 2 March 2015 (19 pages)
6 March 2015	Registration of charge SC2388930002, created on 2 March 2015 (19 pages)
30 September 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 September 2014	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 February 2010	Secretary's details changed for Andrew Robin on 1 January 2010 (1 page)
11 February 2010	Director's details changed for Margaret Robin on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Andrew Robin on 1 January 2010 (1 page)
11 February 2010	Secretary's details changed for Andrew Robin on 1 January 2010 (1 page)
11 February 2010	Director's details changed for Margaret Robin on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Margaret Robin on 1 January 2010 (2 pages)
23 September 2009	Return made up to 19/09/09; full list of members (3 pages)
23 September 2009	Return made up to 19/09/09; full list of members (3 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 October 2007	Return made up to 05/10/07; full list of members (2 pages)
5 October 2007	Return made up to 05/10/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 November 2005	Registered office changed on 22/11/05 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page)
22 November 2005	Registered office changed on 22/11/05 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page)
22 November 2005	Return made up to 30/10/05; full list of members (2 pages)
22 November 2005	Return made up to 30/10/05; full list of members (2 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 December 2004	Return made up to 30/10/04; full list of members (6 pages)
17 December 2004	Return made up to 30/10/04; full list of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
11 February 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
31 December 2002	Partic of mort/charge * (6 pages)
31 December 2002	Partic of mort/charge * (6 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
30 October 2002	Incorporation (15 pages)
30 October 2002	Incorporation (15 pages)

Bear Necessities (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland