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BCERTA LTD.

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BCERTA LTD.

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Key Data

Status

Active

Company No.

SC355831

Incorporation date

02/03/2009

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, 134-138 West Regent Street, Glasgow G2 2RQCopy
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Latest events (Record since 02/03/2009)
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon07/11/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon01/11/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (13 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon07/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (13 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon06/04/2022
Director's details changed for Mr Alan James Muir on 2022-04-05
View PDF (2 pages)
dot icon17/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (14 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (5 pages)
dot icon22/09/2021
Termination of appointment of Nicola Mary Burnett as a director on 2021-09-22
View PDF (1 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon30/12/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon27/04/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon16/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon28/10/2019
Director's details changed for James Joseph Brannnan on 2017-01-05
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon04/09/2018
Appointment of Mrs Nicola Mary Burnett as a director on 2018-09-03
View PDF (2 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon22/11/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon28/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon08/06/2015
Termination of appointment of David Shenkin as a director on 2015-05-31
View PDF (1 pages)
dot icon23/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (9 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (8 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/05/2013
Appointment of Mr John Mcintosh as a director
View PDF (2 pages)
dot icon09/05/2013
Appointment of Mr Alan James Muir as a director
View PDF (2 pages)
dot icon09/05/2013
Appointment of Mr David Shenkin as a director
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon07/09/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon29/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon20/11/2011
Termination of appointment of Brenda Bannister as a director
View PDF (1 pages)
dot icon16/11/2011
Resolutions
View PDF (13 pages)
dot icon16/11/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon16/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon16/11/2011
Statement of company's objects
View PDF (2 pages)
dot icon24/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon06/08/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2010
Director's details changed for Brenda Elizabeth Bannister on 2010-03-10
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for James Joseph Brannnan on 2010-03-10
View PDF (2 pages)
dot icon04/08/2010
Register inspection address has been changed from 1St Floor, 134-138 West Regent Street Glasgow G2 2RQ Scotland
View PDF (1 pages)
dot icon04/08/2010
Registered office address changed from 1St Floor, 134-138 West Regent Street Glasgow G2 2RQ G2 2RQ Scotland on 2010-08-04
View PDF (1 pages)
dot icon10/03/2010
Registered office address changed from 1St Floor, 134-138 West Regent Street Glasgow G2 2RQ Scotland on 2010-03-10
View PDF (1 pages)
dot icon10/03/2010
Director's details changed for Brenda Elizabeth Bannister on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for James Joseph Brannnan on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/03/2010
Registered office address changed from 60 Brackenbrae Avenue Bishopbriggs Glasgow G64 2BP on 2010-03-10
View PDF (1 pages)
dot icon23/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/09/2009
Conve
View PDF (2 pages)
dot icon02/09/2009
Ad 26/08/09\gbp si 249998@1=249998\gbp ic 2/250000\
View PDF (2 pages)
dot icon02/09/2009
Resolutions
View PDF (7 pages)
dot icon21/08/2009
Director appointed brenda elizabeth bannister
View PDF (2 pages)
dot icon28/03/2009
Appointment terminated secretary marie brannan
View PDF (1 pages)
dot icon18/03/2009
Secretary appointed marie louise brannan
View PDF (2 pages)
dot icon18/03/2009
Director appointed james joseph brannnan
View PDF (2 pages)
dot icon18/03/2009
Registered office changed on 18/03/2009 from 60 brackenbrae avenue bishopbriggs glasgow G64 2BP
View PDF (1 pages)
dot icon18/03/2009
Ad 02/03/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon11/03/2009
Resolutions
View PDF (14 pages)
dot icon11/03/2009
Appointment terminated director stephen george mabbott
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon02/03/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+511.70 % *

* during past year

Cash in Bank

£57,800.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
273.02K
-
0.00
21.68K
-
2022
9
360.18K
-
0.00
9.45K
-
2023
9
538.81K
-
0.00
57.80K
-
2023
9
538.81K
-
0.00
57.80K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

538.81K £Ascended49.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.80K £Ascended511.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shenkin, David
Director
09/05/2013 - 31/05/2015
21
Mabbott, Stephen George
Director
02/03/2009 - 02/03/2009
3785
Brannan, James Joseph
Director
02/03/2009 - Present
2
Muir, Alan James
Director
09/05/2013 - Present
15
Burnett, Nicola Mary
Director
03/09/2018 - 22/09/2021
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BCERTA LTD.

BCERTA LTD. is an(a) Active company incorporated on 02/03/2009 with the registered office located at 1st Floor, 134-138 West Regent Street, Glasgow G2 2RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BCERTA LTD.?

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BCERTA LTD. is currently Active. It was registered on 02/03/2009 .

Where is BCERTA LTD. located?

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BCERTA LTD. is registered at 1st Floor, 134-138 West Regent Street, Glasgow G2 2RQ.

What does BCERTA LTD. do?

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BCERTA LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BCERTA LTD. have?

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BCERTA LTD. had 9 employees in 2023.

What is the latest filing for BCERTA LTD.?

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The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.