General information

Name:

Bearings In Mind Limited.

Office Address:

29 York Place EH1 3HP Edinburgh

Number: SC272446

Incorporation date: 2004-08-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC272446 twenty years ago, Bearings In Mind Ltd. was set up as a Private Limited Company. The firm's official office address is 29 York Place, Edinburgh. This business's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were filed.

Current directors officially appointed by this company are as follow: Martin R. selected to lead the company in 2004 in August and Ruth R. selected to lead the company twenty years ago. To provide support to the directors, the abovementioned company has been utilizing the skills of Martin R. as a secretary for the last twenty years.

Martin R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 25 August 2004

Latest update: 14 January 2024

Martin R.

Role: Secretary

Appointed: 25 August 2004

Latest update: 14 January 2024

Ruth R.

Role: Director

Appointed: 25 August 2004

Latest update: 14 January 2024

People with significant control

Martin R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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