BERO ENERGY GROUP LTD: Filings

  • Overview

    Company NameBERO ENERGY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC653607
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BERO ENERGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on May 15, 2023

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Downie as a director on Oct 20, 2021

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    4 pagesCS01

    Cessation of Esco Energy Solutions Limited as a person with significant control on Mar 26, 2021

    1 pagesPSC07

    Notification of David Downie as a person with significant control on Mar 26, 2021

    2 pagesPSC01

    Notification of John Alexander Petrie as a person with significant control on Mar 26, 2021

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2021

    RES15

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 100
    SH01

    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