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FRED BERMAN PROPERTIES LIMITED

Company number SC183183

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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)
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015.
31 Jan 2015 MR01 Registration of charge SC1831830025, created on 27 January 2015
07 Nov 2014 AP01 Appointment of Brian Charles Meldrum as a director on 31 October 2014
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
16 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2013
13 Jun 2013 AA Accounts for a small company made up to 30 September 2012
13 Mar 2013 TM02 Termination of appointment of Macdonalds as a secretary
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/05/2014.
15 Jun 2012 AA Accounts for a small company made up to 30 September 2011
03 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 SH06 Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 100
02 May 2012 SH03 Purchase of own shares.
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Frederick Rosslyn Berman on 8 November 2011
19 Oct 2011 AD01 Registered office address changed from 5 Tannoch House 138 Mugdock Road Milngavie Glasgow G62 8NP on 19 October 2011
16 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 30 September 2010
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 105
13 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010