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A & P BEARINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & P Bearings Ltd.. The company was founded 21 years ago and was given the registration number SC247946. The firm's registered office is in ST. ANDREWS. You can find them at 14 School Road, Balmullo, St. Andrews, Fife. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:A & P BEARINGS LTD.
Company Number:SC247946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:14 School Road, Balmullo, St. Andrews, Fife, KY16 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Menteith Street, Broughty Ferry, Dundee, Scotland, DD5 3EN

Director02 May 2022Active
8 Menteith Street, Broughty Ferry, Dundee, Scotland, DD5 3EN

Director05 March 2009Active
58 Brington Place, Dundee, Scotland, DD4 7QF

Secretary16 April 2003Active
58 Brington Place, Dundee, Scotland, DD4 7QF

Director16 April 2003Active
58 Brington Place, Dundee, Scotland, DD4 7QF

Director16 April 2003Active

People with Significant Control

Dr Fiona Anne Robb
Notified on:02 May 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:8 Menteith Street, Broughty Ferry, Dundee, Scotland, DD5 3EN
Nature of control:
  • Significant influence or control
Mr Steven Robb
Notified on:02 March 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Scotland
Address:8 Menteith Street, Broughty Ferry, Dundee, Scotland, DD5 3EN
Nature of control:
  • Right to appoint and remove directors
Mrs. Dorothy Linda Robb
Notified on:30 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Scotland
Address:58 Brington Place, Dundee, Scotland, DD4 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Colin Morris Bruce Robb
Notified on:30 June 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:Scotland
Address:58 Brington Place, Dundee, Scotland, DD4 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Officers

Appoint person director company with name date.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-04-24Mortgage

Mortgage satisfy charge full.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Termination secretary company with name termination date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Change person director company with change date.

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