BEARING STATION LTD

Key Data

Status

Active

Company No.

SC357273

Incorporation date

26/03/2009

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Martin Povey as a secretary on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Martin Povey as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mrs Jenna Louise Bramhall as a director on 2026-01-01

View PDF (2 pages)

27/10/2025

Termination of appointment of Paul Desmond Spillings as a director on 2025-10-24

View PDF (1 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (29 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

29/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

29/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

28/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

08/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

08/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

25/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

25/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

25/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

12/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

09/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

29/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

29/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (33 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

14/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

14/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

14/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

17/01/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

17/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

17/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

17/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

23/09/2017

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

View PDF (8 pages)

04/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

07/04/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/12/2014

Registered office address changed from Unit 20 Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS to Unit 4C Newark Road South Glenrothes Fife KY7 4NS on 2014-12-23

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

09/04/2014

Appointment of Martin Povey as a secretary

View PDF (3 pages)

09/04/2014

Appointment of Paul Desmond Spillings as a director

View PDF (3 pages)

09/04/2014

Appointment of Martin Povey as a director

View PDF (3 pages)

09/04/2014

Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 2014-04-09

View PDF (2 pages)

09/04/2014

Termination of appointment of Philip Mclaughlin as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Neville Mclaughlin as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Philip Mclaughlin as a secretary

View PDF (2 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

26/03/2009

Incorporation

View PDF (19 pages)

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

23/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mclaughlin, Philip Edward	Director	26/03/2009 - 17/03/2014	-
Mclaughlin, Neville Andrew	Director	26/03/2009 - 17/03/2014	-
Mclaughlin, Philip Edward	Secretary	26/03/2009 - 17/03/2014	-
Povey, Martin	Secretary	17/03/2014 - 31/12/2025	-
Bramhall, Jenna Louise	Director	01/01/2026 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEARING STATION LTD

BEARING STATION LTD is an(a) Active company incorporated on 26/03/2009 with the registered office located at Unit 4c Newark Road South, Glenrothes, Fife KY7 4NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARING STATION LTD?

BEARING STATION LTD is currently Active. It was registered on 26/03/2009 .

Where is BEARING STATION LTD located?

BEARING STATION LTD is registered at Unit 4c Newark Road South, Glenrothes, Fife KY7 4NS.

What does BEARING STATION LTD do?

BEARING STATION LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BEARING STATION LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.