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BCERTA LTD.

Company number SC355831

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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)
10 Mar 2010 CH01 Director's details changed for Brenda Elizabeth Bannister on 10 March 2010
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 CH01 Director's details changed for James Joseph Brannnan on 10 March 2010
10 Mar 2010 AD01 Registered office address changed from 60 Brackenbrae Avenue Bishopbriggs Glasgow G64 2BP on 10 March 2010
23 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 1
02 Sep 2009 122 Conve
02 Sep 2009 88(2) Ad 26/08/09\gbp si 249998@1=249998\gbp ic 2/250000\
02 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debt converted into equity 26/08/2009
21 Aug 2009 288a Director appointed brenda elizabeth bannister
28 Mar 2009 288b Appointment terminated secretary marie brannan
18 Mar 2009 288a Secretary appointed marie louise brannan
18 Mar 2009 288a Director appointed james joseph brannnan
18 Mar 2009 287 Registered office changed on 18/03/2009 from 60 brackenbrae avenue bishopbriggs glasgow G64 2BP
18 Mar 2009 88(2) Ad 02/03/09\gbp si 1@1=1\gbp ic 1/2\
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Mar 2009 288b Appointment terminated director stephen george mabbott
11 Mar 2009 288b Appointment terminated secretary brian reid LTD.
02 Mar 2009 NEWINC Incorporation