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H D BEARINGS & ENGINEERING SUPPLIES LIMITED

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

This company is commonly known as H D Bearings & Engineering Supplies Limited. The company was founded 24 years ago and was given the registration number SC201398. The firm's registered office is in CHAPEL, AIRDRIE. You can find them at Block 4, Unit 5 Burns Road, Chapelhall Industrial Estate,, Chapel, Airdrie, Lanarkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:H D BEARINGS & ENGINEERING SUPPLIES LIMITED
Company Number:SC201398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Block 4, Unit 5 Burns Road, Chapelhall Industrial Estate,, Chapel, Airdrie, Lanarkshire, ML6 8QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 4, Unit 5 Burns Road, Chapelhall Industrial Estate,, Chapel, Airdrie, ML6 8QH

Secretary26 November 2018Active
15, Woodside Walk, Strathaven, Scotland, ML10 6HL

Director08 November 1999Active
Block 4, Unit 5 Burns Road, Chapelhall Industrial Estate,, Chapel, Airdrie, ML6 8QH

Director02 February 2018Active
5 Glen Ochil Road, Chapelhall, Airdrie, ML6 8RQ

Director08 November 1999Active
Block 4, Unit 5 Burns Road, Chapelhall Industrial Estate,, Chapel, Airdrie, ML6 8QH

Director02 February 2018Active
5 Brenfield Nursery, Lesmahagow, ML11 0JR

Secretary08 November 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 November 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 November 1999Active

People with Significant Control

Mr Harry Driscoll
Notified on:02 September 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Block 4, Unit 5 Burns Road, Chapel, Airdrie, ML6 8QH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2021-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Officers

Termination secretary company with name termination date.

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2018-11-26Officers

Appoint person secretary company with name date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Appoint person director company with name date.

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2018-02-02Officers

Appoint person director company with name date.

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2017-11-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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