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F.H. BERTLING LOGISTICS ABERDEEN LIMITED

Company number SC463202

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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)
13 Sep 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Julia Burt as a director on 1 July 2024
21 May 2024 CH01 Director's details changed for Colin Francis Mcisaac on 10 May 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
20 Jan 2022 CS01 Confirmation statement made on 20 January 2021 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
24 Jul 2017 TM01 Termination of appointment of F.H. Bertling International Gmbh as a director on 17 July 2017
28 Apr 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
28 Jul 2015 AA Accounts for a small company made up to 31 December 2014
22 Dec 2014 AP01 Appointment of Mrs Julia Burt as a director on 4 December 2014
22 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of director 02/12/2014