| Company Name | Bear Compliance Ltd |
|---|---|
| Director | John James McLaren |
| Company Status | Active |
| Company Number | SC450491 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John James McLaren |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland |
| Secretary Name | Andersonbain Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 May 2013(same day as company formation) |
| Correspondence Address | 8-10 Thistle Street Aberdeen Aberdeenshire AB10 1XZ Scotland |
Location
| Registered Address | 8-10 Thistle Street Aberdeen AB10 1XZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Mclaren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£807 |
| Cash | £195 |
| Current Liabilities | £4,302 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (4 weeks, 1 day from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 19 July 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 4 March 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 19 July 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 16 July 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 24 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 7 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 28 July 2017 | Confirmation statement made on 21 May 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 21 May 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of John James Mclaren as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of John James Mclaren as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 24 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 19 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (2 pages) |
| 12 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 21 May 2013 | Incorporation Statement of capital on 2013-05-21
|
| 21 May 2013 | Incorporation Statement of capital on 2013-05-21
|