BEAR SCOTLAND LIMITED
PERTH TM 1155 LIMITED

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Company number SC206139
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address BEAR HOUSE,INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Brian James Gordon as a director on 10 April 2017; Appointment of Mr James Graham Barton as a director on 26 January 2017. The most likely internet sites of BEAR SCOTLAND LIMITED are www.bearscotland.co.uk, and www.bear-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Bear Scotland Limited is a Private Limited Company. The company registration number is SC206139. Bear Scotland Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Bear Scotland Limited is Bear House Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . BROWN, Martine Sandra is a Secretary of the company. BARTON, James Graham is a Director of the company. BATUT, Gregoire Claude Albert is a Director of the company. BROWN, Martine Sandra is a Director of the company. COULTAS, David Joseph is a Director of the company. DUFF, Robert Shepherd is a Director of the company. GODSELL, Mark is a Director of the company. MACKENZIE, Alan Kenneth is a Director of the company. WARDROP, Scott Alexander is a Director of the company. WOOD, Robert is a Director of the company. Secretary KENNEDY, Ciaran Anthony has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SMITH, Ian Patrick has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director AMOSSE, Francois Jean has been resigned. Director BARLOW, John has been resigned. Director CLARKE, Robert Hugh has been resigned. Director COULTAS, David Joseph has been resigned. Director COULTAS, David Joseph has been resigned. Director CRAIG, Alan Harcourt has been resigned. Director CROSS, Eric Robert Ian has been resigned. Director CUBITT, Mark has been resigned. Director DUFF, Robert Shepherd has been resigned. Director DUFF, Robert Shepherd has been resigned. Director FAWCETT, David Fred has been resigned. Director FOLDES, John Henry Roger has been resigned. Director GALBRAITH, Robert Macleod has been resigned. Director GORDON, Brian James has been resigned. Director HIGGINS, Michael John has been resigned. Director JACKSON, Phillip John has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director LEE, David has been resigned. Director MACKENZIE, Alan Kenneth has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MOORE, Brian George has been resigned. Director MURPHY, John Paul has been resigned. Director PENNOCK, Roger James has been resigned. Director PENNOCK, Roger James has been resigned. Director PERFECT, Henry George has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director ROSS, Timothy Stuart has been resigned. Director SEYWRIGHT, Alan Alexander has been resigned. Director SMITH, Ian Patrick has been resigned. Director TAYLOR, William has been resigned. Director WARDROP, Scott Alexander has been resigned. Director WATT, Stuart James Mcgregor has been resigned. Director WINGFIELD, Patrick William has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BROWN, Martine Sandra
Appointed Date: 12 October 2016
Director
BARTON, James Graham
Appointed Date: 26 January 2017
72 years old
Director
BATUT, Gregoire Claude Albert
Appointed Date: 01 August 2011
60 years old
Director
BROWN, Martine Sandra
Appointed Date: 11 October 2016
55 years old
Director
COULTAS, David Joseph
Appointed Date: 28 January 2016
63 years old
Director
DUFF, Robert Shepherd
Appointed Date: 26 January 2010
66 years old
Director
GODSELL, Mark
Appointed Date: 04 December 2008
53 years old
Director
MACKENZIE, Alan Kenneth
Appointed Date: 14 October 2009
64 years old
Director
WARDROP, Scott Alexander
Appointed Date: 29 January 2007
59 years old
Director
WOOD, Robert
Appointed Date: 07 March 2014
59 years old

Resigned Directors

Secretary
KENNEDY, Ciaran Anthony
Resigned: 08 July 2002
Appointed Date: 18 September 2000
Secretary
RICHARDSON, Lyn
Resigned: 15 May 2003
Appointed Date: 08 July 2002
Secretary
SMITH, Ian Patrick
Resigned: 01 July 2016
Appointed Date: 15 May 2003
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 19 September 2000
Appointed Date: 11 April 2000
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 01 January 2008
68 years old
Director
BARLOW, John
Resigned: 04 December 2001
Appointed Date: 03 July 2001
79 years old
Director
CLARKE, Robert Hugh
Resigned: 28 September 2002
Appointed Date: 21 March 2002
79 years old
Director
COULTAS, David Joseph
Resigned: 28 January 2011
Appointed Date: 05 February 2004
63 years old
Director
COULTAS, David Joseph
Resigned: 28 September 2002
Appointed Date: 22 February 2002
63 years old
Director
CRAIG, Alan Harcourt
Resigned: 11 August 2004
Appointed Date: 28 September 2002
76 years old
Director
CROSS, Eric Robert Ian
Resigned: 22 February 2002
Appointed Date: 18 September 2000
77 years old
Director
CUBITT, Mark
Resigned: 29 January 2007
Appointed Date: 07 December 2005
62 years old
Director
DUFF, Robert Shepherd
Resigned: 07 December 2005
Appointed Date: 11 August 2004
66 years old
Director
DUFF, Robert Shepherd
Resigned: 05 February 2004
Appointed Date: 28 September 2002
66 years old
Director
FAWCETT, David Fred
Resigned: 22 February 2002
Appointed Date: 01 February 2001
78 years old
Director
FOLDES, John Henry Roger
Resigned: 20 September 2010
Appointed Date: 14 October 2009
62 years old
Director
GALBRAITH, Robert Macleod
Resigned: 31 May 2007
Appointed Date: 29 January 2007
57 years old
Director
GORDON, Brian James
Resigned: 10 April 2017
Appointed Date: 01 April 2007
60 years old
Director
HIGGINS, Michael John
Resigned: 26 January 2010
Appointed Date: 01 June 2007
81 years old
Director
JACKSON, Phillip John
Resigned: 13 May 2002
Appointed Date: 08 March 2001
73 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 14 October 2009
Appointed Date: 09 August 2006
60 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 01 January 2006
Appointed Date: 18 September 2000
60 years old
Director
LEE, David
Resigned: 31 December 2011
Appointed Date: 21 March 2002
76 years old
Director
MACKENZIE, Alan Kenneth
Resigned: 09 July 2006
Appointed Date: 04 December 2001
64 years old
Director
MCLEOD, Colin Vaughan
Resigned: 14 October 2009
Appointed Date: 30 September 2002
75 years old
Director
MOORE, Brian George
Resigned: 16 February 2006
Appointed Date: 01 October 2003
76 years old
Director
MURPHY, John Paul
Resigned: 31 March 2011
Appointed Date: 01 January 2006
74 years old
Director
PENNOCK, Roger James
Resigned: 29 January 2007
Appointed Date: 16 February 2006
72 years old
Director
PENNOCK, Roger James
Resigned: 30 September 2003
Appointed Date: 18 September 2000
72 years old
Director
PERFECT, Henry George
Resigned: 31 December 2002
Appointed Date: 07 September 2001
81 years old
Director
PETERS, Ian Alan Duncan
Resigned: 07 March 2014
Appointed Date: 20 September 2010
60 years old
Director
ROSS, Timothy Stuart
Resigned: 03 July 2001
Appointed Date: 18 September 2000
76 years old
Director
SEYWRIGHT, Alan Alexander
Resigned: 28 January 2016
Appointed Date: 28 January 2011
66 years old
Director
SMITH, Ian Patrick
Resigned: 01 July 2016
Appointed Date: 01 October 2003
60 years old
Director
TAYLOR, William
Resigned: 22 October 2016
Appointed Date: 20 March 2003
64 years old
Director
WARDROP, Scott Alexander
Resigned: 22 February 2002
Appointed Date: 18 September 2000
59 years old
Director
WATT, Stuart James Mcgregor
Resigned: 14 May 2003
Appointed Date: 16 December 2002
74 years old
Director
WINGFIELD, Patrick William
Resigned: 22 February 2002
Appointed Date: 18 September 2000
78 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 19 September 2000
Appointed Date: 11 April 2000
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 19 September 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Eurovia Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Breedon Facilities Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacobs One Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BEAR SCOTLAND LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
25 Apr 2017
Termination of appointment of Brian James Gordon as a director on 10 April 2017
06 Feb 2017
Appointment of Mr James Graham Barton as a director on 26 January 2017
22 Nov 2016
Termination of appointment of William Taylor as a director on 22 October 2016
25 Oct 2016
Appointment of Mrs Martine Sandra Brown as a secretary on 12 October 2016
...
... and 149 more events
30 Oct 2000
Director resigned
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned;director resigned
07 Jun 2000
Company name changed tm 1155 LIMITED\certificate issued on 08/06/00
11 Apr 2000
Incorporation

BEAR SCOTLAND LIMITED Charges

4 January 2007
Bond & floating charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 September 2001
Floating charge
Delivered: 12 October 2001
Status: Satisfied on 21 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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