- Company Overview for CUMBRIA BEARINGS & TRANSMISSIONS LIMITED (SC117360)
- Filing history for CUMBRIA BEARINGS & TRANSMISSIONS LIMITED (SC117360)
- People for CUMBRIA BEARINGS & TRANSMISSIONS LIMITED (SC117360)
- Charges for CUMBRIA BEARINGS & TRANSMISSIONS LIMITED (SC117360)
- Insolvency for CUMBRIA BEARINGS & TRANSMISSIONS LIMITED (SC117360)
- More for CUMBRIA BEARINGS & TRANSMISSIONS LIMITED (SC117360)
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) |
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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
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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 |