H D BEARINGS & ENGINEERING SUPPLIES LIMITED
Overview
| Company Name | H D BEARINGS & ENGINEERING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201398 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H D BEARINGS & ENGINEERING SUPPLIES LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H D BEARINGS & ENGINEERING SUPPLIES LIMITED located?
| Registered Office Address | Block 4, Unit 5 Burns Road Chapelhall Industrial Estate, ML6 8QH Chapel, Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H D BEARINGS & ENGINEERING SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for H D BEARINGS & ENGINEERING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Harry Driscoll on Nov 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Harry Driscoll as a secretary on Nov 26, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Hay as a secretary on Nov 26, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Hay as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Hay as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of H D BEARINGS & ENGINEERING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Robert | Secretary | Block 4, Unit 5 Burns Road Chapelhall Industrial Estate, ML6 8QH Chapel, Airdrie Lanarkshire | 252851480001 | |||||||
| DRISCOLL, Harry | Director | Woodside Walk ML10 6HL Strathaven 15 Scotland | Scotland | British | 66998440004 | |||||
| HAY, Ian | Director | Block 4, Unit 5 Burns Road Chapelhall Industrial Estate, ML6 8QH Chapel, Airdrie Lanarkshire | Scotland | British | 215180440001 | |||||
| HAY, James | Director | 5 Glen Ochil Road Chapelhall ML6 8RQ Airdrie Lanarkshire | Scotland | British | 1228990001 | |||||
| HAY, Robert | Director | Block 4, Unit 5 Burns Road Chapelhall Industrial Estate, ML6 8QH Chapel, Airdrie Lanarkshire | Scotland | British | 215180430001 | |||||
| DRISCOLL, Harry | Secretary | 5 Brenfield Nursery ML11 0JR Lesmahagow Lanarkshire | British | 66998440003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of H D BEARINGS & ENGINEERING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Driscoll | Sep 02, 2016 | Block 4, Unit 5 Burns Road Chapelhall Industrial Estate, ML6 8QH Chapel, Airdrie Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0