| Company Name | Capital Bearings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC476605 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Scott Barker Forrest |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechwood 76 Greenock Road Largs KA30 8PE Scotland |
| Director Name | Mrs Carolyn McInnes |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland |
| Director Name | Mr Steven McInnes |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland |
Location
| Registered Address | C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 38 at £1 | Steven Mcinnes 38.00% Ordinary |
|---|---|
| 37 at £1 | Carolyn Mcinnes 37.00% Ordinary |
| 25 at £1 | Scott Barker Forrest 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £307 |
| Cash | £13,385 |
| Current Liabilities | £42,172 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 6 days from now) |
Filing History
| 7 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 16 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 9 May 2022 | Director's details changed for Mrs Carolyn Mcinnes on 9 May 2022 (2 pages) |
| 9 May 2022 | Notification of Scott Barker Forrest as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Notification of Carolyn Mcinnes as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Director's details changed for Mr Steven Mcinnes on 9 May 2022 (2 pages) |
| 21 December 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 18 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 17 May 2021 | Registered office address changed from C/O. Brechin, Cole-Hamilton & Co Pr Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 17 May 2021 (1 page) |
| 20 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 26 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 14 September 2017 | Registered office address changed from C/O. Brechin, Cole-Hamilton & Co 34 West George Street Glasgow Lanarkshire G2 1DG to C/O. Brechin, Cole-Hamilton & Co Pr Print Building 268 Nuneaton Street Glasgow G40 3DX on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from C/O. Brechin, Cole-Hamilton & Co 34 West George Street Glasgow Lanarkshire G2 1DG to C/O. Brechin, Cole-Hamilton & Co Pr Print Building 268 Nuneaton Street Glasgow G40 3DX on 14 September 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 21 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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