BERTONE LIMITED

Company number SC302644

Date	Type	Description	View / Download
14 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2019	TM01	Termination of appointment of Parveen Mushtaq as a director on 18 December 2018	(1 page)
02 Oct 2019	PSC07	Cessation of Parveen Mushtaq as a person with significant control on 18 December 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(3 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(5 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
06 Jan 2016	CH01	Director's details changed for Mrs Parueen Mushtaq on 5 January 2016	(3 pages)
05 Jan 2016	CH01	Director's details changed for Mrs Parueen Mushtaq on 5 January 2016	(2 pages)
29 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2	(3 pages)
29 Dec 2015	TM02	Termination of appointment of a secretary	(1 page)
29 Dec 2015	TM01	Termination of appointment of a director	(1 page)
28 Dec 2015	AP01	Appointment of Mrs Parueen Mushtaq as a director on 30 November 2015	(2 pages)
28 Dec 2015	AD01	Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to C/O Shopsmart 93-97 Saltmarket Glasgow G1 5LE on 28 December 2015	(1 page)
17 Dec 2015	AA01	Previous accounting period shortened from 31 May 2016 to 30 November 2015	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
15 Dec 2015	AP01	Appointment of Mrs Parveen Mushtaq as a director on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Aurangzeb Younas as a director on 1 December 2015	(1 page)
15 Dec 2015	TM02	Termination of appointment of Zubina Bibi as a secretary on 1 December 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
06 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(4 pages)