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Aberdeen Bearing Group Limited

Aberdeen Bearing Group Limited is a dissolved company incorporated on 17 October 1979 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Bearing Group Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 7 August 2014 (11 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
SC069651
Private limited company
Scottish Company
Age
46 years
Incorporated 17 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
115 George Street
4th Floor
Edinburgh
EH2 4JN
Scotland
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martyn Richard Powell is a mutual person.
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Martyn Richard Powell and David White are mutual people.
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Lilleshall Limited
Martyn Richard Powell is a mutual person.
Active
Brymill Limited
Martyn Richard Powell is a mutual person.
Active
Wyko Group Limited
Martyn Richard Powell is a mutual person.
Active
Wyko Overseas Holdings
Martyn Richard Powell is a mutual person.
Active
Lilleshall Building Products Limited
Martyn Richard Powell is a mutual person.
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Eriks Industrial Services Limited
Martyn Richard Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£946.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£946.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Years Ago on 7 Aug 2014
Registered Address Changed
11 Years Ago on 4 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 14 Jan 2013
Martyn Richard Powell Details Changed
13 Years Ago on 8 Oct 2012
David White Details Changed
13 Years Ago on 8 Oct 2012
Martyn Richard Powell Details Changed
13 Years Ago on 8 Oct 2012
Confirmation Submitted
13 Years Ago on 8 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 24 Jan 2012
Confirmation Submitted
14 Years Ago on 24 Oct 2011
Martyn Richard Powell Details Changed
14 Years Ago on 21 Jul 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2014
Return of final meeting of voluntary winding up
Submitted on 7 May 2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014
Submitted on 4 Mar 2014
Resolutions
Submitted on 5 Sep 2013
Statement of satisfaction in full or in part of a charge /full /charge no 3
Submitted on 21 Mar 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 14 Jan 2013
Annual return made up to 27 September 2012 with full list of shareholders
Submitted on 8 Oct 2012
Secretary's details changed for Martyn Richard Powell on 8 October 2012
Submitted on 8 Oct 2012
Director's details changed for David White on 8 October 2012
Submitted on 8 Oct 2012
Director's details changed for Martyn Richard Powell on 8 October 2012
Submitted on 8 Oct 2012
Repayment History
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