F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED

F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameF. BERTRAM GALER & COMPANY UNDERWRITING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC038253
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED?

    • (7499) /

    Where is F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED located?

    Registered Office Address
    Kpmg Corporate Recovery
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1998
    Next Accounts Due OnOct 31, 1999
    Last Accounts
    Last Accounts Made Up ToMar 31, 1998

    What is the status of the latest confirmation statement for F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2017
    Next Confirmation Statement DueFeb 15, 2017
    OverdueYes

    What is the status of the latest annual return for F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.25(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages225

    Accounts for a dormant company made up to Mar 31, 1998

    4 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages225

    Accounts for a dormant company made up to Sep 30, 1996

    4 pagesAA

    legacy

    6 pages363a

    Accounts for a dormant company made up to Sep 30, 1995

    4 pagesAA

    legacy

    5 pages363a

    Accounts for a dormant company made up to Sep 30, 1994

    pagesAA

    legacy

    pages363x

    Accounts for a dormant company made up to Sep 30, 1993

    pagesAA

    legacy

    pages363x

    Accounts for a dormant company made up to Sep 30, 1992

    pagesAA

    legacy

    pages287

    legacy

    pages363x

    legacy

    pages363x

    Accounts for a dormant company made up to Sep 30, 1991

    pagesAA

    Accounts for a dormant company made up to Sep 30, 1990

    pagesAA

    legacy

    pages363a

    legacy

    pages288

    Who are the officers of F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAINGER, Derek Charles
    12 Woodville Road
    EN5 5HA New Barnet
    Hertfordshire
    Secretary
    12 Woodville Road
    EN5 5HA New Barnet
    Hertfordshire
    British813700001
    CARTER, Richard Graham
    6 Sherenden Park
    Golden Green
    TN11 0LQ Tonbridge
    Kent
    Director
    6 Sherenden Park
    Golden Green
    TN11 0LQ Tonbridge
    Kent
    British562930001
    PATRICK, Elvin Ensor
    Garden Cottage
    Rectory Lane Brasted
    TN16 1JU Westerham
    Kent
    Director
    Garden Cottage
    Rectory Lane Brasted
    TN16 1JU Westerham
    Kent
    British33276140001
    HOLDER, Lawrence Albert
    Springate Cottage
    Radleys End
    CM6 3PT Dunmow
    Essex
    Secretary
    Springate Cottage
    Radleys End
    CM6 3PT Dunmow
    Essex
    British62735620001

    Does F. BERTRAM GALER & COMPANY UNDERWRITING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 1998Declaration of solvency sworn on
    Dec 10, 1998Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Treharne
    Kpmg Corporate Recovery
    Po Box 730
    EC4A 4PP 20 Farringdon Street
    London
    practitioner
    Kpmg Corporate Recovery
    Po Box 730
    EC4A 4PP 20 Farringdon Street
    London
    Notesscottish-insolvency-info

    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