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BERTONE LIMITED

Company number SC302644

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 TM01 Termination of appointment of Parveen Mushtaq as a director on 18 December 2018
02 Oct 2019 PSC07 Cessation of Parveen Mushtaq as a person with significant control on 18 December 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Jul 2018 AA Micro company accounts made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
20 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 CH01 Director's details changed for Mrs Parueen Mushtaq on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mrs Parueen Mushtaq on 5 January 2016
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
29 Dec 2015 TM02 Termination of appointment of a secretary
29 Dec 2015 TM01 Termination of appointment of a director
28 Dec 2015 AP01 Appointment of Mrs Parueen Mushtaq as a director on 30 November 2015
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
17 Dec 2015 AA01 Previous accounting period shortened from 31 May 2016 to 30 November 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 AP01 Appointment of Mrs Parveen Mushtaq as a director on 1 December 2015
15 Dec 2015 TM01 Termination of appointment of Aurangzeb Younas as a director on 1 December 2015
15 Dec 2015 TM02 Termination of appointment of Zubina Bibi as a secretary on 1 December 2015
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
26 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
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