BERGENSER LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Financial management (70221) / Professional, scientific and technical activities

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jan 16, 2024

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 31, 2023

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 23, 2023

Application to strike the company off the register

DS01

Jan 11, 2023

Confirmation statement made on Dec 08, 2022 with no updates

CS01

Dec 09, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 09, 2021	Model articles adopted	MODEL ARTICLES
capital	Dec 09, 2021	Statement of capital on Dec 09, 2021 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTY, Michael Thomas 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Dec 09, 2021		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland		Scotland	British	1953-3	Company Director	83230680002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Thomas Garty 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Dec 09, 2021	33 Yeaman Shore DD1 4BJ Dundee Whitehall House 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.

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