BERGARD LIMITED

Company number SC345946

Date	Type	Description	View / Download
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(9 pages)
11 Apr 2019	AD01	Registered office address changed from 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019	(2 pages)
27 Dec 2018	AD01	Registered office address changed from 40 High Street Glasgow G1 1NL Scotland to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 27 December 2018	(2 pages)
27 Dec 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
27 Dec 2018	4.2(Scot)	Notice of winding up order	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-10	(3 pages)
22 Dec 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 10 July 2018	(2 pages)
22 Dec 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(4 pages)
22 Dec 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 10 July 2018	(2 pages)
22 Dec 2018	TM01	Termination of appointment of William Duncan Lindsay as a director on 10 July 2018	(1 page)
22 Dec 2018	AD01	Registered office address changed from 31 Flowerhill Street Airdrie Lanarkshire ML6 6AP to 40 High Street Glasgow G1 1NL on 22 December 2018	(1 page)
22 Dec 2018	TM02	Termination of appointment of William Duncan Lindsay as a secretary on 10 July 2018	(1 page)
22 Dec 2018	PSC07	Cessation of William Duncan Lindsay as a person with significant control on 10 July 2018	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
09 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
05 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
28 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(4 pages)