FRED BERMAN PROPERTIES LIMITED
Overview
| Company Name | FRED BERMAN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183183 |
| 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 FRED BERMAN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRED BERMAN PROPERTIES LIMITED located?
| Registered Office Address | 23 Sundale Avenue Clarkston G76 7SX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRED BERMAN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUARC LIMITED | Feb 20, 1998 | Feb 20, 1998 |
What are the latest accounts for FRED BERMAN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FRED BERMAN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for FRED BERMAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG Scotland to 23 Sundale Avenue Clarkston Glasgow G76 7SX on Jan 31, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Gary Michael Berman on Jan 31, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Brian Charles Meldrum on Jan 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Frederick Rosslyn Berman on Dec 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from 19 Matherton Avenue Newton Mearns Glasgow G77 5EY to Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG on Aug 16, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Appointment of Mr Gary Michael Berman as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Frederick Rosslyn Berman on Apr 05, 2016 | 2 pages | CH01 | ||
Registration of charge SC1831830027, created on Jul 21, 2016 | 6 pages | MR01 | ||
Who are the officers of FRED BERMAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Frederick Rosslyn | Director | 9 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Company Director | 57272820005 | ||||
| BERMAN, Gary Michael | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Director | 284772210002 | ||||
| MELDRUM, Brian Charles | Director | c/o Bannatyne Kirkwood France & Co Royal Exchange Square G1 3AG Glasgow 16 Scotland | Scotland | British | Solicitor | 95822750002 | ||||
| BERMAN, Frederick Rosslyn | Secretary | Tannoch House 138 Mugdock Road Milngavie G62 8NP Glasgow | British | Company Director | 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 | Company Director | 57272730003 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of FRED BERMAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Rosslyn Berman | Apr 06, 2016 | 9 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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