BEARINGS IN MIND LTD.

Key Data

Status

Active

Company No.

SC272446

Incorporation date

25/08/2004

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2004)

08/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

22/07/2025

Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-22

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

04/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

29/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

07/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

13/04/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

17/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

17/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

18/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

01/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

04/05/2012

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

04/05/2012

Registered office address changed from C/O Walker Partnership (Scot) Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland on 2012-05-04

View PDF (1 pages)

12/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

31/08/2010

Registered office address changed from Seven Oaks House 35 Buie Rigg Kirkliston West Lothian EH29 9FE on 2010-08-31

View PDF (1 pages)

30/08/2010

Director's details changed for Mrs Ruth Rumsey on 2010-08-25

View PDF (2 pages)

30/08/2010

Director's details changed for Martin Alexander Rumsey on 2010-08-25

View PDF (2 pages)

09/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

04/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

07/10/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/11/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

19/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

03/02/2007

Partic of mort/charge *

View PDF (3 pages)

04/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

07/03/2006

Registered office changed on 07/03/06 from: forthview house 4A hopetoun road south queensferry west lothian EH30 9RA

View PDF (1 pages)

27/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

20/09/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

14/10/2004

Partic of mort/charge *

View PDF (6 pages)

09/10/2004

Registered office changed on 09/10/04 from: 50 ravenswood rise livingston west lothian EH54 6PF

View PDF (1 pages)

30/09/2004

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEARINGS IN MIND LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.70K
-
0.00
-
-

2022
1
15.09K
-
0.00
-
-

2022
1
15.09K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

15.09K £40.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	25/08/2004 - 25/08/2004	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	25/08/2004 - 25/08/2004	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	25/08/2004 - 25/08/2004	1220
Rumsey, Ruth	Director	25/08/2004 - Present	-
Rumsey, Martin Alexander	Secretary	25/08/2004 - Present	-

Persons with Significant Control

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

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Description

About BEARINGS IN MIND LTD.

BEARINGS IN MIND LTD. is an(a) Active company incorporated on 25/08/2004 with the registered office located at 41 Charlotte Square, Edinburgh EH2 4HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARINGS IN MIND LTD.?

BEARINGS IN MIND LTD. is currently Active. It was registered on 25/08/2004 .

Where is BEARINGS IN MIND LTD. located?

BEARINGS IN MIND LTD. is registered at 41 Charlotte Square, Edinburgh EH2 4HQ.

What does BEARINGS IN MIND LTD. do?

BEARINGS IN MIND LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BEARINGS IN MIND LTD. have?

BEARINGS IN MIND LTD. had 1 employees in 2022.

What is the latest filing for BEARINGS IN MIND LTD.?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-25 with no updates.