Company number SC126924
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address UNIT 13 MANHATTAN WORKS, DUNDONALD STREET, DUNDEE, TAYSIDE, DD3 7PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of R & M BEARINGS (INTERNATIONAL) LIMITED are www.rmbearingsinternational.co.uk, and www.r-m-bearings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. R M Bearings International Limited is a Private Limited Company.
The company registration number is SC126924. R M Bearings International Limited has been working since 29 August 1990.
The present status of the company is Active. The registered address of R M Bearings International Limited is Unit 13 Manhattan Works Dundonald Street Dundee Tayside Dd3 7py. . MARTIN, Stephen is a Secretary of the company. MARTIN, Stephen is a Director of the company. MARTIN, Stephen is a Director of the company. WATSON, David James John is a Director of the company. Secretary SPENCER, Barry Michael has been resigned. Director CULROSS, George has been resigned. Director GUTIERREZ, Manuel has been resigned. Director SIVEWRIGHT, John has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
CULROSS, George
Resigned: 31 October 1999
Appointed Date: 31 August 1990
86 years old
Director
SIVEWRIGHT, John
Resigned: 10 September 1993
Appointed Date: 31 August 1990
71 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 31 August 1990
Appointed Date: 29 August 1990
Persons With Significant Control
Mr Stephen Martin
Notified on: 29 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
R & M BEARINGS (INTERNATIONAL) LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Mar 2016
Satisfaction of charge 2 in full
02 Mar 2016
Satisfaction of charge 1 in full
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
09 Oct 1990
Accounting reference date notified as 30/09
05 Sep 1990
Registered office changed on 05/09/90 from: 25 hawkhill dundee DD1 5DL
05 Sep 1990
Secretary resigned;new secretary appointed
05 Sep 1990
Director resigned;new director appointed
26 April 1996
Floating charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Undertaking and all property and assets present and future…
31 May 1995
Floating charge
Delivered: 7 June 1995
Status: Satisfied
on 2 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 July 1991
Standard security
Delivered: 19 August 1991
Status: Satisfied
on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 decimal parts of an acre lying north of brook street…