Scots Bearings Limited

Company Name	Scots Bearings Limited
Company Status	Active
Company Number	SC299694
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)
Previous Name	Lethendare Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ann Jackson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(1 week, 4 days after company formation)
Appointment Duration	18 years
Role	Administration Manager
Country of Residence	Scotland
Correspondence Address	7 Westhill Heights Westhill, Skene Aberdeen Aberdeenshire AB32 6RY Scotland

Director Name	Mr David John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(1 week, 4 days after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westhill Heights Westhill Skene Aberdeen AB32 6RY Scotland

Secretary Name	Ann Jackson
Nationality	British
Status	Current
Appointed	07 April 2006(1 week, 4 days after company formation)
Appointment Duration	18 years
Role	Administration Manager
Country of Residence	Scotland
Correspondence Address	7 Westhill Heights Westhill, Skene Aberdeen Aberdeenshire AB32 6RY Scotland

Director Name	Mr Thomas Duncan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(9 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Mrs Deborah Henderson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(9 years after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Mr Alan Neilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(9 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Craigdarroch Drive Contin IV14 9EL Scotland

Director Name	Mr Ian Campbell Gray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2015(9 years after company formation)
Appointment Duration	9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scots Bearings Limited Units 15/16 Robert Leonard Kirkhill Industrial Estate Dyce, Aberdeenshire AB21 0GG Scotland

Director Name	Mr Richard Mark Hackwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years after company formation)
Appointment Duration	9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Brian Preston
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(9 years after company formation)
Appointment Duration	10 months (resigned 29 January 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	scots-bearings.co.uk
Telephone	01224 770346
Telephone region	Aberdeen

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33.9k at £1	Ann Jackson 50.00% Ordinary
33.9k at £1	David John Jackson 50.00% Ordinary

Financials

Year	2014
Turnover	£10,712,585
Gross Profit	£3,662,066
Net Worth	£545,230
Cash	£8,435
Current Liabilities	£3,709,949

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

13 March 2014	Delivered on: 17 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 April 2012	Delivered on: 14 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1, deerdykes view, westfield, cumbernauld. Outstanding
30 May 2006	Delivered on: 31 May 2006 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (29 pages)
4 August 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 4 August 2023 (1 page)
6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
13 May 2022	Full accounts made up to 31 December 2021 (31 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
9 August 2021	Full accounts made up to 31 December 2020 (32 pages)
9 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
20 June 2016	Full accounts made up to 31 December 2015 (28 pages)
20 June 2016	Full accounts made up to 31 December 2015 (28 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 75,929 (8 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 75,929 (8 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The grant of 800 options, by way of an emi incentive scheme, over the b ordinary shares of Â£1.00 each in the capital of the company to deborah henderson is approved 03/03/2016 (18 pages)
8 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The grant of 800 options, by way of an emi incentive scheme, over the b ordinary shares of Â£1.00 each in the capital of the company to deborah henderson is approved 03/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 February 2016	Termination of appointment of Brian Preston as a director on 29 January 2016 (2 pages)
23 February 2016	Termination of appointment of Brian Preston as a director on 29 January 2016 (2 pages)
4 February 2016	Termination of appointment of Brian Preston as a director on 29 January 2016 (1 page)
4 February 2016	Termination of appointment of Brian Preston as a director on 29 January 2016 (1 page)
31 December 2015	Termination of appointment of Ian Campbell Gray as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Richard Mark Hackwood as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Ian Campbell Gray as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Richard Mark Hackwood as a director on 31 December 2015 (1 page)
8 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 December 2015	Full accounts made up to 31 March 2015 (22 pages)
3 December 2015	Full accounts made up to 31 March 2015 (22 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 (16 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 (16 pages)
20 April 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 75,929.00 (4 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 75,929.00 (4 pages)
14 April 2015	Appointment of Mr Richard Mark Hackwood as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Richard Mark Hackwood as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Richard Mark Hackwood as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Brian Preston as a director on 2 April 2015 (2 pages)
8 April 2015	Appointment of Brian Preston as a director on 2 April 2015 (2 pages)
8 April 2015	Appointment of Brian Preston as a director on 2 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Thomas Duncan on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Deborah Henderson as a director on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Thomas Duncan on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Thomas Duncan on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Ian Campbell Gray as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Alan Neilson as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Deborah Henderson as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Deborah Henderson as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Alan Neilson as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Thomas Duncan as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Ian Campbell Gray as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Ian Campbell Gray as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Alan Neilson as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Thomas Duncan as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Thomas Duncan as a director on 1 April 2015 (2 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 67,751 ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015. (6 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 67,751 ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015. (6 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
29 March 2014	Alterations to a floating charge (12 pages)
29 March 2014	Alterations to a floating charge (12 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 67,751 (5 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 67,751 (5 pages)
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)
17 March 2014	Registration of charge 2996940003 (9 pages)
17 March 2014	Registration of charge 2996940003 (9 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 27 March 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)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
3 April 2009	Return made up to 27/03/09; 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 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Return made up to 27/03/08; full list of members (5 pages)
8 April 2008	Return made up to 27/03/08; full list of members (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 April 2007	Return made up to 27/03/07; full list of members (5 pages)
13 April 2007	Return made up to 27/03/07; full list of members (5 pages)
13 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2006	Ad 30/05/06--------- Â£ si 67750@1=67750 Â£ ic 1/67751 (2 pages)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Nc inc already adjusted 30/05/06 (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2006	Ad 30/05/06--------- Â£ si 67750@1=67750 Â£ ic 1/67751 (2 pages)
9 June 2006	Nc inc already adjusted 30/05/06 (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
31 May 2006	Partic of mort/charge * (4 pages)
31 May 2006	Partic of mort/charge * (4 pages)
12 April 2006	Company name changed lethendare LIMITED\certificate issued on 12/04/06 (2 pages)
12 April 2006	Company name changed lethendare LIMITED\certificate issued on 12/04/06 (2 pages)
27 March 2006	Incorporation (22 pages)
27 March 2006	Incorporation (22 pages)

Scots Bearings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland