BERTONE LIMITED
Overview
| Company Name | BERTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302644 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERTONE LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BERTONE LIMITED located?
| Registered Office Address | c/o SHOPSMART 93-97 Saltmarket G1 5LE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BERTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Parveen Mushtaq as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Parveen Mushtaq as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Parueen Mushtaq on Jan 05, 2016 | 3 pages | CH01 | ||||||||||
Director's details changed for Mrs Parueen Mushtaq on Jan 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Parueen Mushtaq as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to C/O Shopsmart 93-97 Saltmarket Glasgow G1 5LE on Dec 28, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from May 31, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mrs Parveen Mushtaq as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aurangzeb Younas as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zubina Bibi as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BERTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBI, Zubina | Secretary | 1 Leven Drive G61 2EE Glasgow Lanarkshire | British | 113547150001 | ||||||
| A F T COMPANY SECRETARIES LTD | Secretary | Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire | 97305820002 | |||||||
| MUSHTAQ, Parveen | Director | c/o Shopsmart Saltmarket G1 5LE Glasgow 93-97 Scotland | Scotland | British | 203788800002 | |||||
| YOUNAS, Aurangzeb | Director | 1 Leven Drive G61 2EE Glasgow Lanarkshire | Scotland | British | 113547110001 | |||||
| AFT COMPANY DIRECTORS LIMITED | Director | Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire | 100647010001 |
Who are the persons with significant control of BERTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Parveen Mushtaq | Apr 06, 2016 | c/o SHOPSMART Saltmarket G1 5LE Glasgow 93-97 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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