- Company Overview for BERNARD ASSOCIATES LTD. (SC415379)
- Filing history for BERNARD ASSOCIATES LTD. (SC415379)
- People for BERNARD ASSOCIATES LTD. (SC415379)
- Insolvency for BERNARD ASSOCIATES LTD. (SC415379)
- More for BERNARD ASSOCIATES LTD. (SC415379)
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) |
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16 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Jun 2016 | AD01 | Registered office address changed from 10 Bughtlin Park Edinburgh Midlothian EH12 8UR to Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 15 June 2016 | |
17 May 2016 | RESOLUTIONS |
Resolutions
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04 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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25 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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08 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
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19 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
21 Feb 2012 | AP01 | Appointment of Mr Richard Boswell Bernard as a director | |
15 Feb 2012 | AP03 | Appointment of Mrs Linda Anne Bernard as a secretary | |
15 Feb 2012 | AA01 | Current accounting period extended from 31 January 2013 to 31 March 2013 | |
08 Feb 2012 | TM02 | Termination of appointment of Peter Trainer as a secretary | |
06 Feb 2012 | TM01 | Termination of appointment of Susan Mcintosh as a director | |
06 Feb 2012 | TM01 | Termination of appointment of Peter Trainer as a director | |
25 Jan 2012 | NEWINC | Incorporation |