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DEREK BERTRAM TRANSPORT LIMITED

DEREK BERTRAM TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEREK BERTRAM TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC395016
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEREK BERTRAM TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is DEREK BERTRAM TRANSPORT LIMITED located?

    Registered Office Address
    Unit 1 Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Whitburn
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEREK BERTRAM TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DEREK BERTRAM TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for DEREK BERTRAM TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Derek Robert Thomson Bertram as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Derek Robert Thomson Bertram on Aug 01, 2023

    		2 pagesCH01

    Registered office address changed from 14 Blackburn Road Bathgate West Lothian EH48 2EY to Unit 1 Murraysgate Industrial Estate Whitburn Whitburn West Lothian EH47 0LE on Aug 01, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DEREK BERTRAM TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTRAM, Derek Robert Thomson
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Whitburn
    Unit 1
    West Lothian
    Scotland
    		Director
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Whitburn
    Unit 1
    West Lothian
    Scotland
    		ScotlandBritishDirector78916890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEREK BERTRAM TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Robert Thomson Bertram
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Whitburn
    Unit 1
    West Lothian
    Scotland
    		Apr 07, 2016
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Whitburn
    Unit 1
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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