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BERTRAM HOLDINGS LIMITED

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BERTRAM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC244533

Incorporation date

25/02/2003

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

51 Rae Street, Dumfries, Dumfriesshire DG1 1JDCopy
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See on map
Latest events (Record since 25/02/2003)
dot icon19/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/07/2022
Final account prior to dissolution in MVL (final account attached)
View PDF (9 pages)
dot icon19/03/2020
Resolutions
View PDF (1 pages)
dot icon04/02/2020
Resolutions
View PDF (3 pages)
dot icon23/01/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/01/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon21/01/2020
Sub-division of shares on 2020-01-09
View PDF (4 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (6 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon02/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon03/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon19/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon12/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption full accounts made up to 2011-07-31
View PDF (6 pages)
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon24/05/2011
Registered office address changed from C/O Armstrong Watson 27 High Street Lockerbie Dumfriesshire DG11 2JL on 2011-05-24
View PDF (1 pages)
dot icon30/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon24/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Director's details changed for Alistair Joseph Bertram on 2009-10-02
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Mrs Gillian Bertram on 2009-10-02
View PDF (2 pages)
dot icon25/02/2010
Appointment of Mrs Gillian Bertram as a director
View PDF (1 pages)
dot icon25/02/2010
Termination of appointment of Gaedenwise (Dumfries) Limited as a director
View PDF (1 pages)
dot icon22/02/2010
Appointment of Gaedenwise (Dumfries) Limited as a director
View PDF (1 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon10/03/2009
Return made up to 25/02/09; full list of members
View PDF (3 pages)
dot icon06/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon17/03/2008
Return made up to 25/02/08; full list of members
View PDF (3 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon21/03/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon20/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon07/03/2006
Return made up to 25/02/06; full list of members
View PDF (6 pages)
dot icon14/10/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon02/03/2005
Return made up to 25/02/05; full list of members
View PDF (6 pages)
dot icon22/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon02/03/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon03/10/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon02/07/2003
Accounting reference date extended from 29/02/04 to 31/07/04
View PDF (1 pages)
dot icon02/07/2003
Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/03/2003
Registered office changed on 26/03/03 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
View PDF (1 pages)
dot icon26/03/2003
New director appointed
View PDF (2 pages)
dot icon26/03/2003
New secretary appointed
View PDF (2 pages)
dot icon26/03/2003
Director resigned
View PDF (1 pages)
dot icon26/03/2003
Secretary resigned
View PDF (1 pages)
dot icon25/02/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
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

0

No officers data available.

Persons with Significant Control

2
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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 BERTRAM HOLDINGS LIMITED

BERTRAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 51 Rae Street, Dumfries, Dumfriesshire DG1 1JD. There is currently no 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 BERTRAM HOLDINGS LIMITED?

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BERTRAM HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 19/10/2022.

Where is BERTRAM HOLDINGS LIMITED located?

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BERTRAM HOLDINGS LIMITED is registered at 51 Rae Street, Dumfries, Dumfriesshire DG1 1JD.

What does BERTRAM HOLDINGS LIMITED do?

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BERTRAM HOLDINGS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BERTRAM HOLDINGS LIMITED?

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The latest filing was on 19/10/2022: Final Gazette dissolved following liquidation.