BCERTA LTD.
Overview
| Company Name | BCERTA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC355831 |
| 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 BCERTA LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is BCERTA LTD. located?
| Registered Office Address | 1st Floor, 134-138 West Regent Street G2 2RQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCERTA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BCERTA LTD.?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for BCERTA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan James Muir on Apr 05, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicola Mary Burnett as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Director's details changed for James Joseph Brannnan on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Nicola Mary Burnett as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of David Shenkin as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BCERTA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNAN, James Joseph | Director | Clovergate Bishopbriggs G64 2TB Glasgow 6 Scotland | Scotland | British | Director | 137066990002 | ||||
| MCINTOSH, John | Director | Beach Road Dolphin Heights Macaky 48 Queensland, 4740 Australia | Australia | Australian | Doctor | 178146220001 | ||||
| MUIR, Alan James | Director | 64 Main Street Longforgan DD2 5EU Dundee The School House Scotland | Scotland | British | Business Advisor | 71125840002 | ||||
| BRANNAN, Marie Louise | Secretary | 60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow Lanarkshire | British | Office Manager | 1322670002 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 136662400001 | |||||||
| BANNISTER, Brenda Elizabeth | Director | Dunvegan Drive Bishopbriggs G64 3LD Glasgow 39 | United Kingdom | British | Occupational Health Nurse | 140354980001 | ||||
| BURNETT, Nicola Mary | Director | Larchfield Avenue Newton Mearns G77 5QN Glasgow 42 Scotland | Scotland | British | Human Resources Manager | 242189370001 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| SHENKIN, David | Director | West Regent Street G2 2RQ Glasgow 1st Floor, 134-138 Scotland | Scotland | British | Business Advisor | 929020001 |
Who are the persons with significant control of BCERTA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Joseph Brannan | Apr 06, 2016 | West Regent Street G2 2RQ Glasgow 1st Floor, 134-138 | No |
Nationality: British Country of Residence: Scotland | |||
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