454 (BEARSDEN) LIMITED

Key Data

Status

Active

Company No.

SC043407

Incorporation date

21/04/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

26/03/2026

Voluntary strike-off action has been suspended

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06/01/2026

First Gazette notice for voluntary strike-off

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30/12/2025

Application to strike the company off the register

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26/11/2025

Termination of appointment of John Arnold Clark as a director on 2025-11-26

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26/11/2025

Termination of appointment of Edward Hawthorne as a director on 2025-11-26

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05/11/2025

Resolutions

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05/11/2025

Solvency Statement dated 21/10/25

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05/11/2025

Statement of capital on 2025-11-05

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05/11/2025

Statement by Directors

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29/09/2025

Certificate of change of name

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14/08/2025

Confirmation statement made on 2025-08-13 with no updates

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01/07/2025

Accounts for a dormant company made up to 2024-12-31

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11/09/2024

Accounts for a dormant company made up to 2023-12-31

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15/08/2024

Confirmation statement made on 2024-08-13 with no updates

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28/02/2024

Termination of appointment of Walter Glen Paterson Gall as a director on 2024-02-28

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11/09/2023

Accounts for a dormant company made up to 2022-12-31

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22/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

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17/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

02/12/2021

Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-12-01

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02/12/2021

Appointment of Mr James Turner Graham as a director on 2021-12-01

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02/12/2021

Appointment of Mr John Arnold Clark as a director on 2021-12-01

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02/12/2021

Termination of appointment of Kenneth John Mclean as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Cessation of Philomena Butler Clark as a person with significant control on 2021-12-01

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16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

20/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

10/06/2021

Termination of appointment of Mark William Harold Harvey as a director on 2021-06-07

View PDF (1 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

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26/08/2020

Appointment of Mr Mark William Harold Harvey as a director on 2020-08-24

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

14/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

17/07/2017

Cessation of John Arnold Clark as a person with significant control on 2017-04-10

View PDF (1 pages)

18/04/2017

Termination of appointment of John Arnold Clark as a director on 2017-04-10

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28/09/2016

Accounts for a dormant company made up to 2015-12-31

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23/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

31/03/2016

Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 2016-03-31

View PDF (1 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

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20/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (5 pages)

19/11/2013

Appointment of Mr Stuart Kenneth Thorpe as a secretary

View PDF (1 pages)

19/11/2013

Termination of appointment of Kenneth Mclean as a secretary

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

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15/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

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14/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

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18/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

31/05/2011

Appointment of Mr Kenneth John Mclean as a secretary

View PDF (1 pages)

31/05/2011

Termination of appointment of Dugald Kerr as a director

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31/05/2011

Termination of appointment of Dugald Kerr as a secretary

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

13/08/2010

Director's details changed for Edward Hawthorne on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for Dugald Ferguson Kerr on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for Kenneth John Mclean on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for Walter Glen Paterson Gall on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for John Arnold Clark on 2010-08-13

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13/08/2010

Secretary's details changed for Dugald Ferguson Kerr on 2010-08-13

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

14/08/2009

Return made up to 13/08/09; full list of members

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14/08/2009

Director's change of particulars / kenneth mclean / 13/08/2009

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24/09/2008

Accounts for a dormant company made up to 2007-12-31

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14/08/2008

Return made up to 13/08/08; full list of members

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13/08/2008

Director's change of particulars / kenneth mclean / 13/08/2008

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18/10/2007

Accounts for a dormant company made up to 2006-12-31

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15/08/2007

Return made up to 13/08/07; full list of members

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14/08/2007

Director's particulars changed

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09/10/2006

Accounts for a dormant company made up to 2005-12-31

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06/09/2006

Return made up to 13/08/06; full list of members

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05/09/2006

Director's particulars changed

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06/03/2006

New director appointed

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06/03/2006

New director appointed

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06/03/2006

New director appointed

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06/09/2005

Return made up to 13/08/05; no change of members

View PDF (7 pages)

13/07/2005

Registered office changed on 13/07/05 from: 43 allison street glasgow G42 8NJ

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07/07/2005

Return made up to 13/08/04; full list of members

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07/07/2005

Return made up to 13/08/03; no change of members

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07/07/2005

Return made up to 13/08/02; full list of members

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07/07/2005

Return made up to 13/08/01; no change of members

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07/07/2005

Return made up to 13/08/00; no change of members

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07/07/2005

Return made up to 13/08/99; full list of members

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07/07/2005

Return made up to 13/08/98; no change of members

View PDF (6 pages)

07/07/2005

Return made up to 13/08/97; no change of members

View PDF (6 pages)

07/07/2005

Return made up to 13/08/96; full list of members

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07/07/2005

Return made up to 13/08/95; no change of members

View PDF (6 pages)

07/07/2005

Return made up to 13/08/94; no change of members

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07/07/2005

Return made up to 13/08/93; full list of members

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07/07/2005

Return made up to 13/08/92; no change of members

View PDF (14 pages)

21/06/2005

Accounts for a dormant company made up to 2004-12-31

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21/06/2005

Accounts for a dormant company made up to 2003-12-31

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21/06/2005

Accounts for a dormant company made up to 2002-12-31

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21/06/2005

Accounts for a dormant company made up to 2001-12-31

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21/06/2005

Accounts for a dormant company made up to 2000-12-31

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21/06/2005

Miscellaneous

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21/06/2005

Accounts for a dormant company made up to 1998-12-31

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21/06/2005

Accounts for a dormant company made up to 1997-12-31

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21/06/2005

Accounts for a dormant company made up to 1996-12-31

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21/06/2005

Accounts for a dormant company made up to 1995-12-31

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21/06/2005

Accounts for a dormant company made up to 1994-12-31

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21/06/2005

Accounts for a dormant company made up to 1993-12-31

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21/06/2005

Accounts for a dormant company made up to 1992-12-31

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21/06/2005

Accounts for a dormant company made up to 1991-12-31

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12/04/2005

Restoration by order of the court

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12/06/1992

Final Gazette dissolved via compulsory strike-off

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21/02/1992

First Gazette notice for compulsory strike-off

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04/09/1991

Return made up to 13/08/91; no change of members

View PDF (6 pages)

03/09/1991

Full accounts made up to 1990-12-31

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21/09/1990

Return made up to 13/08/90; full list of members

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12/09/1990

Full accounts made up to 1989-12-31

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04/10/1989

Full accounts made up to 1988-12-31

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04/10/1989

Return made up to 31/08/89; full list of members

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05/10/1988

Return made up to 07/09/88; full list of members

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05/10/1988

Full accounts made up to 1987-12-31

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04/01/1988

Full accounts made up to 1986-12-31

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04/01/1988

Return made up to 21/12/87; full list of members

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04/08/1987

Return made up to 17/12/86; full list of members

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04/08/1987

06/12/85 amend

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04/08/1987

Return made up to 06/12/85; full list of members

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24/06/1987

Full accounts made up to 1985-12-31

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06/04/1987

Secretary's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, John Arnold	Director	01/12/2021 - 26/11/2025	66
Harvey, Mark William Harold	Director	24/08/2020 - 07/06/2021	40
Kerr, Dugald Ferguson	Director	27/02/2006 - 27/05/2011	29
Graham, James Turner	Director	01/12/2021 - Present	47
Hawthorne, Edward	Director	27/02/2006 - 26/11/2025	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 454 (BEARSDEN) LIMITED

454 (BEARSDEN) LIMITED is an(a) Active company incorporated on 21/04/1966 with the registered office located at 454 Hillington Road, Glasgow G52 4FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 454 (BEARSDEN) LIMITED?

454 (BEARSDEN) LIMITED is currently Active. It was registered on 21/04/1966 .

Where is 454 (BEARSDEN) LIMITED located?

454 (BEARSDEN) LIMITED is registered at 454 Hillington Road, Glasgow G52 4FH.

What does 454 (BEARSDEN) LIMITED do?

454 (BEARSDEN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 454 (BEARSDEN) LIMITED?

The latest filing was on 26/03/2026: Voluntary strike-off action has been suspended.