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FRED BERMAN MANUFACTURERS AGENT LIMITED

Company number SC181723

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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)
19 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Aug 2015	AD01	Registered office address changed from 19 Matherton Avenue Newton Mearns Glasgow G77 5EY to The Vision Building 20 Greenmarket Dundee DD1 4QB on 28 August 2015	View PDF Registered office address changed from 19 Matherton Avenue Newton Mearns Glasgow G77 5EY to The Vision Building 20 Greenmarket Dundee DD1 4QB on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-21 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 7	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 7 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
30 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 7	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 7 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	TM02	Termination of appointment of Macdonalds as a secretary	View PDF Termination of appointment of Macdonalds as a secretary - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	CH01	Director's details changed for Frederick Rosslyn Berman on 8 November 2011	View PDF Director's details changed for Frederick Rosslyn Berman on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AD01	Registered office address changed from 5 Tannoch House 138 Mugdock Road Milngavie Glasgow G62 8NP on 19 October 2011	View PDF Registered office address changed from 5 Tannoch House 138 Mugdock Road Milngavie Glasgow G62 8NP on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 7	View PDF Statement of capital following an allotment of shares on 4 November 2010 GBP 7 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
03 Mar 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 4 pages (4 pages)

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