Bearings In Mind Ltd.. net worth, address, company information. Free

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Bearings In Mind Ltd. (Companies House Registration Number SC272446) is a private limited company legally formed on 2004-08-25. The company is registered at 29 York Place, Edinburgh EH1 3HP. Bearings In Mind Ltd. is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Bearings In Mind Ltd.
Number	SC272446
Date of Incorporation:	August 25, 2004
End of financial year:	30 September
Address:	29 York Place, Edinburgh, EH1 3HP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Martin R. (in the company from 25 August 2004), Ruth R. (appointment date: 25 August 2004). 1 secretary is also present: Martin R. (appointed on 25 August 2004). The official register lists 1 person of significant control - Martin R., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	23,665	49,868	46,654	64,806	50,898	87,962	57,520
Fixed Assets	3,105	2,632	2,122	1,593	1,195	895	672
Total Assets Less Current Liabilities	1,547	3,490	1,589	5,785	3,239	12,348	16,930
Shareholder Funds	107	2,050	-	-	-	-	-

People with significant control

Martin R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 14th, June 2022 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 27th, April 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on August 31, 2017: 5.00 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 18, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 1, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on May 4, 2012. Old Address: C/O Walker Partnership (Scot) Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland filed on: 4th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on August 31, 2010. Old Address: Seven Oaks House 35 Buie Rigg Kirkliston West Lothian EH29 9FE filed on: 31st, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(CH01) On August 25, 2010 director's details were changed filed on: 30th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 25, 2010 director's details were changed filed on: 30th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 9th, June 2010 \| accounts	Free Download (15 pages)
(363a) Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 25th, March 2009 \| accounts	Free Download (14 pages)
(363a) Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 19th, February 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 19th, February 2007 \| accounts	Free Download (3 pages)
(363s) Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 04/10/06 annual return
(287) Registered office changed on 07/03/06 from: forthview house 4A hopetoun road south queensferry west lothian EH30 9RA filed on: 7th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: forthview house 4A hopetoun road south queensferry west lothian EH30 9RA filed on: 7th, March 2006 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 27th, February 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 27th, February 2006 \| accounts	Free Download (12 pages)
(363s) Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 09/10/04 from: 50 ravenswood rise livingston west lothian EH54 6PF filed on: 9th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/04 from: 50 ravenswood rise livingston west lothian EH54 6PF filed on: 9th, October 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
(288b) On August 31, 2004 Secretary resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288b) On August 31, 2004 Director resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288b) On August 31, 2004 Secretary resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288b) On August 31, 2004 Director resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288a) On August 31, 2004 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288b) On August 31, 2004 Director resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288a) On August 31, 2004 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On August 31, 2004 New secretary appointed;new director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288b) On August 31, 2004 Director resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288a) On August 31, 2004 New secretary appointed;new director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2004 \| incorporation	Free Download (15 pages)

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