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BERO ENERGY ASSETS LTD

Company number SC631582

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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)
14 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2025 DS01 Application to strike the company off the register
07 May 2024 AA Micro company accounts made up to 31 May 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
15 May 2023 AD01 Registered office address changed from 3 Dava Street Glasgow G51 2JA United Kingdom to 11 Dava Street Helix Hub Glasgow G51 2JA on 15 May 2023
28 Mar 2023 AA Micro company accounts made up to 31 May 2022
08 Sep 2022 PSC02 Notification of Bero Energy Group Ltd as a person with significant control on 8 September 2022
08 Sep 2022 PSC07 Cessation of John Alexander Petrie as a person with significant control on 8 September 2022
08 Sep 2022 PSC07 Cessation of David Downie as a person with significant control on 8 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
05 May 2021 AA Micro company accounts made up to 31 May 2020
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
09 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-24
  • GBP 100