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Dato Capital United Kingdom

Aberdeen Bearing Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number SC069651
Record last updated Tuesday, December 24, 2013 4:49:18 PM UTC
Official Address 24 Great King Street City Centre
There are 712 companies registered at this street
Postal Code EH36QN
Sector Dormant Company

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ABERDEEN BEARING COMPANY LIMITED (United Kingdom) Page visits 2024

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ABERDEEN BEARING COMPANY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 5, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 21, 2013 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2011 Change of particulars for director 14069... Change of particulars for director 14069...
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Financials Jan 23, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 24, 2009 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Registry Dec 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2006 Resignation of a director Resignation of a director
Registry Nov 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 1, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Resignation of a director 14069... Resignation of a director 14069...
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Resignation of a director 14069... Resignation of a director 14069...
Registry Dec 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2003 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 18, 2003 Annual return Annual return
Financials May 8, 2003 Annual accounts Annual accounts
Registry Nov 2, 2002 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Registry Oct 12, 2001 Annual return Annual return
Financials May 25, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Annual return Annual return
Financials May 10, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 1999 Annual return Annual return
Financials May 9, 1999 Annual accounts Annual accounts
Registry Feb 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 1999 Elective resolution Elective resolution
Registry Jan 7, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 26, 1998 Annual return Annual return
Financials Sep 14, 1998 Annual accounts Annual accounts
Financials Feb 26, 1998 Annual accounts 14069... Annual accounts 14069...
Registry Jan 14, 1998 Dec mort/charge Dec mort/charge
Registry Jan 14, 1998 Dec mort/charge 14069... Dec mort/charge 14069...
Registry Oct 22, 1997 Annual return Annual return
Registry Oct 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 1997 Notice of change of directors or secretaries or in their particulars 14069... Notice of change of directors or secretaries or in their particulars 14069...
Registry Apr 28, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1997 Resignation of a director Resignation of a director
Registry Mar 14, 1997 Resignation of a director 14069... Resignation of a director 14069...
Registry Feb 28, 1997 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 2, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Annual return Annual return
Registry Oct 14, 1996 Appointment of a director Appointment of a director
Registry Oct 14, 1996 Appointment of a director 14069... Appointment of a director 14069...
Registry Oct 14, 1996 Appointment of a director Appointment of a director
Registry Oct 7, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 1996 Annual return Annual return
Registry Nov 29, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 1995 Shares agreement Shares agreement
Registry Nov 22, 1995 Removal of secretary/director Removal of secretary/director
Registry Nov 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1995 Director resigned, new director appointed 14069... Director resigned, new director appointed 14069...
Registry Nov 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 16, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 1995 Resignation of 2 people: one Company Director, one Secretary and one Director (a man) Resignation of 2 people: one Company Director, one Secretary and one Director (a man)
Financials Oct 11, 1995 Annual accounts Annual accounts
Registry Feb 22, 1995 Annual return Annual return
Registry Oct 14, 1994 Dec mort/charge Dec mort/charge
Registry Oct 5, 1994 Dec mort/charge 14069... Dec mort/charge 14069...
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry Mar 25, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 25, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1994 Company name change Company name change

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