BERNSTEIN FLEMING LIMITED: Filings

  • Overview

    Company NameBERNSTEIN FLEMING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC413205
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BERNSTEIN FLEMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2025

    LRESSP

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Appointment of Mrs Morag Elizabeth Thomson as a director on Nov 03, 2025

    2 pagesAP01

    Change of details for Mr John George Thomson as a person with significant control on Nov 03, 2025

    2 pagesPSC04

    Termination of appointment of Morag Elizabeth Thomson as a director on Nov 03, 2025

    1 pagesTM01

    Cessation of Morag Elizabeth Thomson as a person with significant control on Sep 03, 2025

    1 pagesPSC07

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Appointment of Mrs Morag Elizabeth Thomson as a director on Feb 03, 2025

    2 pagesAP01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from C/O Benham Conway & Co 16 Royal Crescent Glasgow G3 7SL to 16 Royal Crescent Glasgow G3 7SL on Aug 22, 2024

    1 pagesAD01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    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