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CUMBRIA BEARINGS & TRANSMISSIONS LIMITED

Company number SC117360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Jan 2022 AD01 Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 28 January 2022
13 Jan 2022 TM02 Termination of appointment of Christopher John Clarkson as a secretary on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of Christopher John Clarkson as a director on 31 December 2021
07 May 2021 AD01 Registered office address changed from Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 7 May 2021
02 May 2019 TM01 Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019
27 Dec 2018 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 December 2018
27 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
27 Nov 2018 TM01 Termination of appointment of Paul Ferguson as a director on 26 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 PSC05 Change of details for Iph-Brammer Limited as a person with significant control on 26 June 2018
07 Sep 2018 TM01 Termination of appointment of Franciscus Adrianus Maria Vollering as a director on 6 September 2018
24 May 2018 AP01 Appointment of Mr Paul Finnigan as a director on 16 May 2018
24 May 2018 AP03 Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018
24 May 2018 AP01 Appointment of Mr Christopher John Clarkson as a director on 16 May 2018
24 May 2018 AP01 Appointment of Mr Franciscus Adrianus Maria Vollering as a director on 16 May 2018
24 May 2018 TM02 Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018
24 May 2018 TM01 Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
18 Apr 2018 PSC05 Change of details for Brammer Limited as a person with significant control on 28 December 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Steven Paul Hodkinson as a director on 31 March 2017
15 Aug 2017 AP01 Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017
26 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates