BEAR DESIGN (SCOTLAND) LIMITED

Overview

Company Name	BEAR DESIGN (SCOTLAND) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC278827
Jurisdiction	Scotland
Date of Creation	Jan 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAR DESIGN (SCOTLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is BEAR DESIGN (SCOTLAND) LIMITED located?

Registered Office Address	21 Whyterose Terrace Methil KY8 3AP Fife
Undeliverable Registered Office Address	No

What are the latest accounts for BEAR DESIGN (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BEAR DESIGN (SCOTLAND) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 25, 2025
Next Confirmation Statement Due	Feb 08, 2025
Next Confirmation Statement Made Up To	Jan 25, 2024
Overdue	Yes

What are the latest filings for BEAR DESIGN (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2024	Application to strike the company off the register	1 pages	DS01

Mar 13, 2024	Termination of appointment of Patricia Donaldson as a director on Mar 13, 2024	1 pages	TM01

Mar 13, 2024	Termination of appointment of Sarah Nicole Donaldson as a director on Mar 13, 2024	1 pages	TM01

Mar 13, 2024	Termination of appointment of Patricia Donaldson as a secretary on Mar 13, 2024	1 pages	TM02

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Change of details for Mr Alexander Donaldson as a person with significant control on Jan 26, 2022	2 pages	PSC04

Nov 12, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 25, 2021 with updates	3 pages	CS01

Dec 18, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Director's details changed for Miss Sarah Nicole Donaldson on Jan 30, 2019	2 pages	CH01

Jan 30, 2019	Director's details changed for Mrs Patricia Donaldson on Jan 30, 2019	2 pages	CH01

Jan 30, 2019	Secretary's details changed for Patricia Donaldson on Jan 30, 2019	1 pages	CH03

Jan 30, 2019	Director's details changed for Mr Alexander Donaldson on Jan 30, 2019	2 pages	CH01

Jan 30, 2019	Change of details for Mr Alexander Donaldson as a person with significant control on Jan 30, 2019	2 pages	PSC04

Nov 29, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 25, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BEAR DESIGN (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Alexander Ajax Way Methil KY8 3RS Leven Office 24 Fife Renewables Innovation Centre Scotland	Jan 25, 2005		Director	Ajax Way Methil KY8 3RS Leven Office 24 Fife Renewables Innovation Centre Scotland	United Kingdom	British	1968-10	102698230001
DONALDSON, Patricia Ajax Way Methil KY8 3RS Leven Office 24 Fife Renewables Innovation Centre Scotland	Jan 25, 2005	Mar 13, 2024	Secretary	Ajax Way Methil KY8 3RS Leven Office 24 Fife Renewables Innovation Centre Scotland		British		102698240001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 25, 2005	Jan 25, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DONALDSON, Patricia Ajax Way Methil KY8 3RS Leven Office 24 Fife Renewable Innovation Centre Scotland	Oct 19, 2017	Mar 13, 2024	Director	Ajax Way Methil KY8 3RS Leven Office 24 Fife Renewable Innovation Centre Scotland	Scotland	British	1969-3	239204370001
DONALDSON, Sarah Nicole Ajax Way Methil KY8 3RS Leven Office 24 Fife Renewable Innovation Centre Scotland	Oct 19, 2017	Mar 13, 2024	Director	Ajax Way Methil KY8 3RS Leven Office 24 Fife Renewable Innovation Centre Scotland	Scotland	British	1999-5	239204650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAR DESIGN (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Donaldson Ajax Way Methil KY8 3RS Leven Office 24, Fife Renewables Innovation Centre Scotland	Apr 06, 2016	Ajax Way Methil KY8 3RS Leven Office 24, Fife Renewables Innovation Centre Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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