BEAR SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
BEAR SCOTLAND LIMITED
COMPANY NUMBER
SC206139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
11/04/2000
(24 years and 7 months old)
WEBSITE
www.bearscot.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2000
08/06/2000
TM 1155 LIMITED
PERTH
PH1 3TW
Telephone: 01738448600
TPS: No
Annett Point
Fort William
Inverness-Shire
PH33 7NB
Bear House
Inveralmond Road
Inveralmond Industrial Estate
Perth, Perthshire
PH1 3TW
Telephone: 448600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAR SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| GROWING CONCERN SCOTLAND LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Anthony Edward Thorpe (932000907) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAR SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAR SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAR SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2008 - Present (15 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/10/2009 - Present (15 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) 26/01/2017 - Present (7 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAR SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| GROWING CONCERN SCOTLAND LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Anthony Edward Thorpe (932000907) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Andrew Michael MacKay (931944431) Appointed |
| 17/10/2023 | Robert Holmes Cairnduff (929693924) has left the board |
| 17/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | Scott Alexander Wardrop (906038065) has left the board |
| 11/01/2023 | New Board Member Mitesh Jayantilal Solanki (926915299) Appointed |
| 15/12/2022 | New Board Member John Dixon (930327176) Appointed |
| 15/12/2022 | Mark John Davies (924498009) has left the board |
| 13/10/2022 | Alexandre Jerome, Georges Pajot (928373165) has left the board |
| 12/10/2022 | New Board Member John Mark Sunderland (917391803) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Robert Holmes Cairnduff (929693924) Appointed |
| 24/03/2022 | Timothy George Barber (927859895) has left the board |
| 08/03/2022 | New Board Member James Stefan Haluch (928054349) Appointed |
| 01/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 01/03/2022 | New Board Member James Stefan Haluch (929293918) Appointed |
| 07/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Alexandre Jerome, Georges Pajot (928373165) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Timothy George Barber (927859895) Appointed |
| 31/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Hugh Donald Morrison (924015092) has left the board |
| 18/12/2019 | New Board Member Mark John Davies (924498009) Appointed |
| 25/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | Gregoire Claude Albert Batut (916229159) has left the board |
| 12/09/2018 | New Board Member Christophe Gaetan Louis Ferrer (925004572) Appointed |
| 28/07/2018 | New Accounts filed |
| 04/05/2018 | Robert Wood (913151777) has left the board |
| 04/05/2018 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Hugh Donald Morrison (924015092) Appointed |
| 06/12/2017 | Hugh Donald Morrison (924065430) has left the board |
| 01/12/2017 | New Board Member Hugh Donald Morrison (924065430) Appointed |
| 28/11/2017 | Robert Shepherd Duff (916563281) has left the board |
| 11/10/2017 | New Board Member Iain William Murray (923878904) Appointed |
| 30/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | Brian James Gordon (907573237) has left the board |
| 15/02/2017 | James Graham Barton (922398674) has left the board |
| 15/02/2017 | New Board Member James Graham Barton (917767847) Appointed |
| 08/02/2017 | New Board Member James Graham Barton (922398674) Appointed |
| 24/11/2016 | William Taylor (909140827) has left the board |
| 27/10/2016 | New Company Secretary Martine Sandra Brown (921703668) Appointed |
| 27/10/2016 | New Board Member Martine Sandra Brown (918679281) Appointed |
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