CUMBRIA BEARINGS & TRANSMISSIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED was incorporated 35 years ago on 18/04/1989 and has the registered number: SC117360. The accounts status is TOTAL EXEMPTION FULL.
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED was incorporated 35 years ago on 18/04/1989 and has the registered number: SC117360. The accounts status is TOTAL EXEMPTION FULL.
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED - GLASGOW
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5TH FLOOR
GLASGOW
G2 5HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2018 | 02/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL FINNIGAN | Feb 1975 | British | Director | 2018-05-16 | CURRENT |
IAN ALEXANDER RITCHIE | Aug 1966 | British | Director | 2008-11-10 UNTIL 2015-12-23 | RESIGNED |
MRS MARGARET FERGUSON | Jul 1959 | Secretary | 1991-06-11 UNTIL 2008-11-10 | RESIGNED | |
LINDA J GOVAN | Nov 1949 | Secretary | 1990-07-06 UNTIL 1991-06-11 | RESIGNED | |
MR CHRISTOPHER JOHN CLARKSON | Secretary | 2018-05-16 UNTIL 2021-12-31 | RESIGNED | ||
ANDREW NIGEL SCARRATT | Aug 1958 | British | Secretary | 2008-11-10 UNTIL 2018-05-16 | RESIGNED |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1989-04-18 UNTIL 1992-04-18 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Secretary | 1989-04-18 UNTIL 1990-07-06 | RESIGNED | |
DAVID FLINT | Jul 1955 | Nominee Director | 1989-04-18 UNTIL 1992-04-18 | RESIGNED | |
MR FRANCISCUS ADRIANUS MARIA VOLLERING | Dec 1965 | Dutch | Director | 2018-05-16 UNTIL 2018-09-06 | RESIGNED |
MR DUNCAN JONATHAN MAGRATH | May 1964 | British | Director | 2017-07-18 UNTIL 2019-04-30 | RESIGNED |
MRS MARGARET FERGUSON | Jul 1959 | Director | 1992-03-31 UNTIL 2008-11-10 | RESIGNED | |
ANDREW NIGEL SCARRATT | Aug 1958 | British | Director | 2008-11-10 UNTIL 2018-05-16 | RESIGNED |
CHRISTOPHER DAVID SHORT | Dec 1960 | British | Director | 2008-11-10 UNTIL 2016-10-31 | RESIGNED |
MR STEVEN PAUL HODKINSON | Dec 1972 | British | Director | 2017-02-03 UNTIL 2017-03-31 | RESIGNED |
PAUL FERGUSON | Oct 1958 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN CLARKSON | Sep 1983 | British | Director | 2018-05-16 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rubix Group International Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cumbria Bearings & Transmissions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £701,764 equity |
Cumbria Bearings & Transmissions Limited - Accounts to registrar - small 17.2 | 2017-09-12 | 31-12-2016 | £701,764 equity |