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BERGARD LIMITED

Company number SC345946

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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)
15 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
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
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
27 Dec 2018 CO4.2(Scot) Court order notice of winding up
27 Dec 2018 4.2(Scot) Notice of winding up order
24 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-10
22 Dec 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 10 July 2018
22 Dec 2018 CS01 Confirmation statement made on 21 July 2018 with updates
22 Dec 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 10 July 2018
22 Dec 2018 TM01 Termination of appointment of William Duncan Lindsay as a director on 10 July 2018
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
22 Dec 2018 TM02 Termination of appointment of William Duncan Lindsay as a secretary on 10 July 2018
22 Dec 2018 PSC07 Cessation of William Duncan Lindsay as a person with significant control on 10 July 2018
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
04 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
09 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
05 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
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
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
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