BEARINGS IN MIND LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC272446
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of BEARINGS IN MIND LTD. are www.bearingsinmind.co.uk, and www.bearings-in-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bearings in Mind Ltd is a Private Limited Company. The company registration number is SC272446. Bearings in Mind Ltd has been working since 25 August 2004. The present status of the company is Active. The registered address of Bearings in Mind Ltd is 29 York Place Edinburgh Eh1 3hp. . RUMSEY, Martin Alexander is a Secretary of the company. RUMSEY, Martin Alexander is a Director of the company. RUMSEY, Ruth is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RUMSEY, Martin Alexander
Appointed Date: 25 August 2004

Director
RUMSEY, Martin Alexander
Appointed Date: 25 August 2004
74 years old

Director
RUMSEY, Ruth
Appointed Date: 25 August 2004
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Martin Alexander Rumsey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BEARINGS IN MIND LTD. Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1

...
... and 29 more events
31 Aug 2004
Director resigned
31 Aug 2004
Director resigned
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed;new director appointed
25 Aug 2004
Incorporation

BEARINGS IN MIND LTD. Charges

11 May 2009
Floating charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
1 February 2007
Floating charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
8 October 2004
Floating charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…