BERGARD LIMITED

Company number SC345946

Date	Type	Description	View / Download
30 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	(17 pages)
23 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(4 pages)
23 Aug 2013	CH01	Director's details changed for Mr William Duncan Lindsay on 23 August 2013	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Gary Lindsay as a director	(1 page)
23 Aug 2013	AD01	Registered office address changed from C/O Bml Management Services 31 Flowerhill Street Airdrie Lanarkshire ML6 6AP on 23 August 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(10 pages)
05 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(14 pages)
01 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(8 pages)
17 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(14 pages)
31 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	(8 pages)
08 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(14 pages)
15 Jul 2010	AA	Total exemption full accounts made up to 31 July 2009	(8 pages)
11 Sep 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
17 Mar 2009	288a	Director appointed gary lindsay	(2 pages)
17 Mar 2009	288a	Director and secretary appointed william duncan lindsay	(2 pages)
22 Jul 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
22 Jul 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
21 Jul 2008	NEWINC	Incorporation	(18 pages)