SAUL BERCOTT LIMITED
Overview
| Company Name | SAUL BERCOTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC017870 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAUL BERCOTT LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAUL BERCOTT LIMITED located?
| Registered Office Address | 56/57 Argyll Arcade Glasgow G2 8BG Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAUL BERCOTT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SAUL BERCOTT LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for SAUL BERCOTT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Jeffrey Harold Walton on Jun 30, 2012 | 3 pages | CH01 | ||
Director's details changed for Mr Marcus Elliott Rosenberg on Feb 01, 2019 | 3 pages | CH01 | ||
Director's details changed for Barbara Ann Haniford on Aug 01, 1998 | 1 pages | CH01 | ||
Director's details changed for Sydney Bercott on Aug 01, 1998 | 1 pages | CH01 | ||
Director's details changed for David Saul Bercott on Nov 01, 1997 | 1 pages | CH01 | ||
Secretary's details changed for Mrs Monica Iris Walton on Jun 30, 2012 | 3 pages | CH03 | ||
Secretary's details changed for Karen Jean England on Jan 01, 2002 | 1 pages | CH03 | ||
Secretary's details changed for Harriet Bercott on Aug 01, 1998 | 1 pages | CH03 | ||
Director's details changed for Harriet Bercott on Aug 01, 1998 | 1 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||
Director's details changed for Mr Simon Bennett Walton on Mar 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Berens & Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||
Who are the officers of SAUL BERCOTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Simon Bennett | Director | Albion Street LS1 6AD Leeds 62 England | England | British | 7504780003 | |||||
| BERCOTT, Harriet | Secretary | Albion Street LS1 6AD Leeds 62 West Yorkshire United Kingdom | British | 658550003 | ||||||
| ENGLAND, Karen Jean | Secretary | Albion Street LS1 6AD Leeds 62 West Yorkshire United Kingdom | British | 15747640003 | ||||||
| WALTON, Monica Iris | Secretary | Albion Street LS1 6AD Leeds 62 West Yorkshire United Kingdom | British | 79957580001 | ||||||
| BERCOTT, David Saul | Director | Albion Street LS1 6AD Leeds 62 West Yorkshire United Kingdom | British | 656920002 | ||||||
| BERCOTT, Harriet | Director | Albion Street LS1 6AD Leeds 62 West Yorkshire United Kingdom | British | 658550003 | ||||||
| BERCOTT, Sydney | Director | Albion Street LS1 6AD Leeds 62 West Yorkshire United Kingdom | British | 441260004 | ||||||
| HANIFORD, Barbara Ann | Director | Albion Street LS1 6AD Leeds 62 West Yorkshire United Kingdom | British | 656910002 | ||||||
| ROSENBERG, Marcus Elliott | Director | Albion Street LS1 6AD Leeds 62 | England | British | 67508370006 | |||||
| WALTON, Jeffrey Harold | Director | Albion Street LS1 6AD Leeds 62 | United Kingdom | British | 5535170001 |
Who are the persons with significant control of SAUL BERCOTT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berens & Company Limited | Apr 06, 2016 | Albion Street LS1 6AD Leeds 62 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0