A & P Bearings Ltd.

Company Name	A & P Bearings Ltd.
Director	Steven Robb
Company Status	Active
Company Number	SC247946
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Steven Robb
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(5 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Salesman
Country of Residence	Scotland
Correspondence Address	8 Menteith Street Broughty Ferry Dundee DD5 3EN Scotland

Director Name	Mr Colin Morris Bruce Robb
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	58 Brington Place Dundee DD4 7QF Scotland

Director Name	Mrs Dorothy Linda Robb
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Teacher/Administrator
Country of Residence	Scotland
Correspondence Address	58 Brington Place Dundee DD4 7QF Scotland

Secretary Name	Dorothy Linda Robb
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Teacher/Administrator
Correspondence Address	58 Brington Place Dundee DD4 7QF Scotland

Contact

Telephone	01738 553479
Telephone region	Perth

Location

Registered Address	14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Colin Morrison Bruce Robb 50.00% Ordinary
50 at £1	Dorothy Linda Robb 50.00% Ordinary

Financials

Year	2014
Net Worth	£204,149
Cash	£24,067
Current Liabilities	£56,517

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

3 July 2003	Delivered on: 4 July 2003 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. Outstanding

Filing History

7 March 2024	Confirmation statement made on 3 March 2024 with updates (4 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
9 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
5 May 2022	Appointment of Dr Fiona Anne Robb as a director on 2 May 2022 (2 pages)
5 May 2022	Notification of Fiona Anne Robb as a person with significant control on 2 May 2022 (2 pages)
26 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
24 April 2021	Satisfaction of charge 1 in full (1 page)
22 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
11 March 2021	Notification of Steven Robb as a person with significant control on 2 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 3 March 2021 with updates (5 pages)
11 March 2021	Cessation of Colin Morris Bruce Robb as a person with significant control on 2 March 2021 (1 page)
11 March 2021	Termination of appointment of Dorothy Linda Robb as a secretary on 2 March 2021 (1 page)
11 March 2021	Termination of appointment of Dorothy Linda Robb as a director on 2 March 2021 (1 page)
11 March 2021	Cessation of Dorothy Linda Robb as a person with significant control on 2 March 2021 (1 page)
11 March 2021	Termination of appointment of Colin Morris Bruce Robb as a director on 2 March 2021 (1 page)
28 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
19 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
9 December 2016	Director's details changed for Steven Robb on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Steven Robb on 9 December 2016 (2 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (6 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (6 pages)
14 April 2016	Director's details changed for Mr. Colin Morris Bruce Robb on 25 June 2015 (2 pages)
14 April 2016	Director's details changed for Dorothy Linda Robb on 25 June 2015 (2 pages)
14 April 2016	Secretary's details changed for Dorothy Linda Robb on 25 June 2015 (1 page)
14 April 2016	Director's details changed for Dorothy Linda Robb on 25 June 2015 (2 pages)
14 April 2016	Director's details changed for Mr. Colin Morris Bruce Robb on 25 June 2015 (2 pages)
14 April 2016	Secretary's details changed for Dorothy Linda Robb on 25 June 2015 (1 page)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
6 April 2009	Director appointed steven robb (1 page)
6 April 2009	Director appointed steven robb (1 page)
27 June 2008	Return made up to 16/04/08; no change of members (7 pages)
27 June 2008	Return made up to 16/04/08; no change of members (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
14 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
9 May 2007	Return made up to 16/04/07; no change of members (7 pages)
9 May 2007	Return made up to 16/04/07; no change of members (7 pages)
30 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
30 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
28 April 2006	Return made up to 16/04/06; full list of members (7 pages)
28 April 2006	Return made up to 16/04/06; full list of members (7 pages)
13 May 2005	Return made up to 16/04/05; full list of members (7 pages)
13 May 2005	Return made up to 16/04/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
11 January 2005	Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page)
11 January 2005	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 January 2005	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 January 2005	Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page)
29 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Partic of mort/charge * (6 pages)
4 July 2003	Partic of mort/charge * (6 pages)
16 April 2003	Incorporation (17 pages)
16 April 2003	Incorporation (17 pages)

A & P Bearings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland