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BERCOTT DIAMONDS LIMITED

BERCOTT DIAMONDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBERCOTT DIAMONDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416547
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERCOTT DIAMONDS LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BERCOTT DIAMONDS LIMITED located?

    Registered Office Address
    3 Marrant House
    46 Ayr Road
    G46 Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERCOTT DIAMONDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for BERCOTT DIAMONDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BERCOTT DIAMONDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of David Saul Bercott as a director on Feb 13, 2014

    		2 pagesTM01

    Appointment of David Saul Bercott as a director on Dec 12, 2013

    		3 pagesAP01

    Termination of appointment of David Saul Bercott as a director on Dec 12, 2013

    		2 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on Jun 25, 2013

    		1 pagesAD01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on Feb 14, 2013

    		1 pagesAD01

    legacy

    		5 pagesMG01s

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of BERCOTT DIAMONDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERCOTT, David Saul
    46 Ayr Road
    Whitecraigs
    G46 6SA Glasgow
    3 Merchant House
    Lanarkshire
    		Director
    46 Ayr Road
    Whitecraigs
    G46 6SA Glasgow
    3 Merchant House
    Lanarkshire
    		ScotlandBritishJeweller656920003
    BERCOTT, David Saul
    5598
    G77 9DJ Glasgow
    PO BOX
    United Kingdom
    		Director
    5598
    G77 9DJ Glasgow
    PO BOX
    United Kingdom
    		ScotlandBritishJeweller656920003
    View Detailed Information on Officers and People with Significant Control

    Does BERCOTT DIAMONDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 13, 2012
    Delivered On Feb 18, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aldermore Invoice Finance
    Transactions
    • Feb 18, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    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