FRED BERMAN MANUFACTURERS AGENT LIMITED
Overview
| Company Name | FRED BERMAN MANUFACTURERS AGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181723 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRED BERMAN MANUFACTURERS AGENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRED BERMAN MANUFACTURERS AGENT LIMITED located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRED BERMAN MANUFACTURERS AGENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUNDWISE LIMITED | Dec 23, 1997 | Dec 23, 1997 |
What are the latest accounts for FRED BERMAN MANUFACTURERS AGENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2015 |
| Next Accounts Due On | Jun 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for FRED BERMAN MANUFACTURERS AGENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 19 Matherton Avenue Newton Mearns Glasgow G77 5EY to The Vision Building 20 Greenmarket Dundee DD1 4QB on Aug 28, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Macdonalds as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Frederick Rosslyn Berman on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5 Tannoch House 138 Mugdock Road Milngavie Glasgow G62 8NP* on Oct 19, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2010
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of FRED BERMAN MANUFACTURERS AGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Frederick Rosslyn | Director | Matherton Avenue Newton Mearns G77 5EY Glasgow 19 United Kingdom | United Kingdom | British | 57272820004 | |||||
| BERMAN, Frederick Rosslyn | Secretary | Tannoch House 138 Mugdock Road Milngavie G62 8NP Glasgow | British | 57272820003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MACDONALDS | Secretary | St Stephens House 279 Bath Street G2 4JL Glasgow | 34555530003 | |||||||
| BERMAN, Gillian | Director | Tannoch House 138 Mugdock Road Milngavie G62 8NP Glasgow | British | 57272730003 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does FRED BERMAN MANUFACTURERS AGENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 04, 1998 Delivered On Sep 11, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FRED BERMAN MANUFACTURERS AGENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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