BEAR RIVER LIMITED

Company number SC393122 ·

Active - Proposal to Strike off

37 filings

Date Filing
27 Jan 2023 Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 2023-01-27 · 1 page View document
11 Jan 2023 Voluntary strike-off action has been suspended · 1 page View document
11 Jan 2023 Voluntary strike-off action has been suspended View document
20 Dec 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2022 Application to strike the company off the register · 3 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Mar 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
25 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN AAEN / 01/02/2013 View document
11 Mar 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013 View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O BJORN AAEN 38 ST. JOHN'S BOULEVARD UDDINGSTON GLASGOW G71 7JF SCOTLAND View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 25 STEWARTON STREET WISHAW ML2 8AA UNITED KINGDOM View document
24 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
8 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document