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MARK BERWICK MOTORS LIMITED

Company number SC385497

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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)
29 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 8 pages (8 pages)
01 Mar 2023	AD01	Registered office address changed from 4/1, 91 Mitchell Street Glasgow G1 3LN Scotland to Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 1 March 2023	View PDF Registered office address changed from 4/1, 91 Mitchell Street Glasgow G1 3LN Scotland to Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	PSC07	Cessation of Katy Berwick as a person with significant control on 1 July 2022	View PDF Cessation of Katy Berwick as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Katy Berwick as a director on 1 July 2022	View PDF Termination of appointment of Katy Berwick as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AD01	Registered office address changed from 14 City Quay, Camperdown Street Dundee DD1 3JA Scotland to 4/1, 91 Mitchell Street Glasgow G1 3LN on 15 September 2021	View PDF Registered office address changed from 14 City Quay, Camperdown Street Dundee DD1 3JA Scotland to 4/1, 91 Mitchell Street Glasgow G1 3LN on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	AD01	Registered office address changed from 114 Burghmuir Road Perth Perthshire PH1 1HU to 14 City Quay, Camperdown Street Dundee DD1 3JA on 27 October 2016	View PDF Registered office address changed from 114 Burghmuir Road Perth Perthshire PH1 1HU to 14 City Quay, Camperdown Street Dundee DD1 3JA on 27 October 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	MR01	Registration of charge SC3854970001, created on 22 July 2016	View PDF Registration of charge SC3854970001, created on 22 July 2016 - link opens in a new window - 22 pages (22 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)

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