THE BERGMANN PORTFOLIO LTD

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	104 Quarry Street ML3 7AX Hamilton
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Apr 05, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 14, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2012	Notice of automatic end of Administration	6 pages	2.21B(Scot)

Nov 17, 2011	Administrator's progress report	7 pages	2.20B(Scot)

May 09, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 02, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Oct 29, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 04, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Jan 14, 2010	Statement of administrator's proposal	29 pages	2.16B(Scot)

Nov 16, 2009	Appointment of an administrator	1 pages	2.11B(Scot)

Nov 13, 2009	Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 1st Floor 145 st Vincent Street Glasgow Strathclyde G2 5JF on Nov 13, 2009	2 pages	AD01

Jan 21, 2009	legacy	6 pages	363a

Nov 14, 2008	legacy	3 pages	410(Scot)

Jul 04, 2008	Total exemption small company accounts made up to Oct 31, 2007	6 pages	AA

Apr 25, 2008	legacy	7 pages	363s

Feb 27, 2008	legacy	1 pages	287

Oct 09, 2007	legacy	3 pages	410(Scot)
Aug 29, 2007	Accounts made up to Oct 31, 2006	2 pages	AA
May 30, 2007	legacy	3 pages	410(Scot)
May 18, 2007	legacy	3 pages	410(Scot)
Apr 12, 2007	legacy	2 pages	88(2)R
Nov 07, 2006	legacy	7 pages	363s
Apr 18, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOYES, Kenneth 5 Victoria Park Gardens South G11 7BX Glasgow Lanarkshire	Oct 27, 2005		Secretary	5 Victoria Park Gardens South G11 7BX Glasgow Lanarkshire		British		60150200003
GUNNLAUGSSON, Arnar Korsalir 1 Koparvogur 201 Iceland	Oct 27, 2005		Director	Korsalir 1 Koparvogur 201 Iceland		Icelandic	1973-3	112216310001
GUNNLAUGSSON, Bjarki Spoaas 9 Hafnafjorur 200 Iceland	Oct 27, 2005		Director	Spoaas 9 Hafnafjorur 200 Iceland	Iceland	Icelandic	1973-3	130714500001
MOYES, Kenneth 5 Victoria Park Gardens South G11 7BX Glasgow Lanarkshire	Oct 27, 2005		Director	5 Victoria Park Gardens South G11 7BX Glasgow Lanarkshire	Scotland	British	1968-2	60150200003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 27, 2005	Oct 27, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 27, 2005	Oct 27, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 10, 2008 Delivered On Nov 14, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 214, 216 & 216A bath street with title number GLA169319 and the airspace above electricity substation to the rear of 216 bath street with ttile number GLA192021. Comprising the whole subjects registered under title number GLA142200.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 14, 2008Registration of a charge (410)
Standard security	Created On Oct 03, 2007 Delivered On Oct 09, 2007	Outstanding	Amount secured £200,000
	Short particulars Flat 2 212 bath street glasgow GLA137783.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 09, 2007Registration of a charge (410)
Standard security	Created On May 10, 2007 Delivered On May 30, 2007	Outstanding	Amount secured £200,000
	Short particulars Flat 2, 212 bath street, glasgow GLA137783.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2007Registration of a charge (410)
Bond & floating charge	Created On May 10, 2007 Delivered On May 18, 2007	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions May 18, 2007Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2009	Administration started
May 05, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn French Duncan 375 West George Street G2 4LH Glasgow	practitioner	French Duncan 375 West George Street G2 4LH Glasgow
Annette Menzies 375 West George Street Glasgow G2 4LW	practitioner	375 West George Street Glasgow G2 4LW

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