CHAPELHALL INDUSTRIAL BEARINGS LIMITED

Key Data

Status

Active

Company No.

SC116385

Incorporation date

24/02/1989

Size

Unaudited abridged

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1989)

04/11/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

22/09/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

29/11/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

17/09/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

27/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

16/08/2023

Cessation of Alison Baxter Hay as a person with significant control on 2023-03-31

View PDF (1 pages)

16/08/2023

Cessation of James Hay as a person with significant control on 2023-03-31

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

02/09/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

26/01/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (4 pages)

08/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

15/01/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (4 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

17/02/2020

Accounts made up to 2019-06-30

View PDF (4 pages)

12/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

08/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (4 pages)

12/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

13/11/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (4 pages)

18/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

19/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (8 pages)

20/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (7 pages)

31/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (7 pages)

11/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

14/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

09/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

24/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

08/10/2010

Director's details changed for Ian Hay on 2010-09-07

View PDF (2 pages)

08/10/2010

Director's details changed for Robert Hay on 2010-09-07

View PDF (2 pages)

08/10/2010

Director's details changed for Alison Baxter Hay on 2010-09-07

View PDF (2 pages)

19/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/10/2009

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

View PDF (5 pages)

12/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/10/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

26/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/09/2007

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

View PDF (3 pages)

28/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

05/10/2004

Return made up to 07/09/04; full list of members

View PDF (9 pages)

19/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

24/10/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

07/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

18/09/2002

Return made up to 07/09/02; full list of members

View PDF (9 pages)

25/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

19/09/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

05/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

03/10/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

02/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

08/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

15/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

07/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

29/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

18/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

14/05/1997

Registered office changed on 14/05/97 from: old causeway kinross KY13 7DT

View PDF (1 pages)

16/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

10/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

21/09/1995

Partic of mort/charge *

View PDF (0 pages)

21/09/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

21/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

11/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

10/10/1994

Return made up to 07/09/94; no change of members

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02/03/1994

Accounts for a small company made up to 1993-06-30

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11/10/1993

Return made up to 07/09/93; full list of members

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07/01/1993

Accounts for a small company made up to 1992-06-30

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11/09/1992

Return made up to 07/09/92; no change of members

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28/10/1991

Accounts for a small company made up to 1991-06-30

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28/10/1991

Accounting reference date shortened from 31/05 to 30/06

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10/10/1991

Return made up to 07/09/91; no change of members

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14/09/1990

Accounts for a small company made up to 1990-05-31

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14/09/1990

Return made up to 07/09/90; full list of members

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31/08/1990

Partic of mort/charge 9526

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26/06/1989

Registered office changed on 26/06/89 from: block 4 unit 9 chapelhall industrial estate airdrie

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26/06/1989

Accounting reference date notified as 31/05

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12/06/1989

Memorandum and Articles of Association

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02/06/1989

Certificate of change of name

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26/05/1989

Resolutions

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25/05/1989

Director resigned;new director appointed

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25/05/1989

Secretary resigned;new secretary appointed

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25/05/1989

Registered office changed on 25/05/89 from: 24 castle street edinburgh EH2 3HT

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24/02/1989

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/08/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
3
117.09K
-
0.00
77.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Hay, Alison Baxter	Secretary	10/04/1997 - Present	-
Mrs Alison Baxter Hay	Director	10/04/1997 - Present	-
Mr Robert Hay	Director	05/11/1997 - Present	1
Mr Ian Hay	Director	05/11/1997 - Present	1

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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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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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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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 CHAPELHALL INDUSTRIAL BEARINGS LIMITED

CHAPELHALL INDUSTRIAL BEARINGS LIMITED is an(a) Active company incorporated on 24/02/1989 with the registered office located at Block 4, Unit 5, Burns Road, Chapelhall Industrial Estate, Airdrie ML6 8QH. There are currently 4 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 CHAPELHALL INDUSTRIAL BEARINGS LIMITED?

CHAPELHALL INDUSTRIAL BEARINGS LIMITED is currently Active. It was registered on 24/02/1989 .

Where is CHAPELHALL INDUSTRIAL BEARINGS LIMITED located?

CHAPELHALL INDUSTRIAL BEARINGS LIMITED is registered at Block 4, Unit 5, Burns Road, Chapelhall Industrial Estate, Airdrie ML6 8QH.

What does CHAPELHALL INDUSTRIAL BEARINGS LIMITED do?

CHAPELHALL INDUSTRIAL BEARINGS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CHAPELHALL INDUSTRIAL BEARINGS LIMITED?

The latest filing was on 04/11/2025: Unaudited abridged accounts made up to 2025-06-30.