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BERNARD ASSOCIATES LTD.

Company number SC415379

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-05-13
04 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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