FRED BERMAN MANUFACTURERS AGENT LIMITED: Filings

  • Overview

    Company NameFRED BERMAN MANUFACTURERS AGENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181723
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FRED BERMAN MANUFACTURERS AGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Satisfaction of charge 1 in full

    1 pagesMR04

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2015

    LRESSP

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Termination of appointment of Macdonalds as a secretary

    2 pagesTM02

    Annual return made up to Dec 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Frederick Rosslyn Berman on Nov 08, 2011

    2 pagesCH01

    Registered office address changed from * 5 Tannoch House 138 Mugdock Road Milngavie Glasgow G62 8NP* on Oct 19, 2011

    2 pagesAD01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2010

    • Capital: GBP 7
    3 pagesSH01

    Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    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