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BERMAR PROPERTIES (SCOTLAND) LIMITED

Company number SC162059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2013 MR04 Satisfaction of charge 2 in full
26 Jul 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AD01 Registered office address changed from 79 Mill Rd Motherwell Strathclyde ML1 1EU on 2 February 2011
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 CH01 Director's details changed for Robert Greer on 6 January 2010
11 Feb 2010 CH01 Director's details changed for Robert Mcdowell Greer on 6 January 2010
11 Feb 2010 CH01 Director's details changed for David Mcewan Greer on 6 January 2010
11 Feb 2010 CH01 Director's details changed for Margaret Richmond Greer on 6 January 2010
11 Feb 2010 CH03 Secretary's details changed for Robert Mcdowell Greer on 6 January 2010
24 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise sale of property - sections 175 & 190 15/07/2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Jun 2009 288c Director's change of particulars / david greer / 23/06/2009
08 Jan 2009 288c Director's change of particulars / robert greer / 01/02/2008
08 Jan 2009 363a Return made up to 07/12/08; no change of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2008 363s Return made up to 07/12/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Dec 2006 363s Return made up to 07/12/06; full list of members