FRED BERMAN PROPERTIES LIMITED

SC183183
23 SUNDALE AVENUE CLARKSTON GLASGOW SCOTLAND G76 7SX

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 9 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Gary Michael Berman) 2 Buy now
22 Jun 2023 accounts Annual Accounts 9 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Brian Charles Meldrum) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Frederick Rosslyn Berman) 2 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
30 Jun 2021 officers Appointment of director (Mr Gary Michael Berman) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 9 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Annual Accounts 10 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 accounts Annual Accounts 8 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Change of particulars for director (Frederick Rosslyn Berman) 2 Buy now
27 Jul 2016 mortgage Registration of a charge 6 Buy now
27 Jul 2016 mortgage Registration of a charge 6 Buy now
23 Jun 2016 accounts Annual Accounts 8 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 8 Buy now
11 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
31 Jan 2015 mortgage Registration of a charge 7 Buy now
07 Nov 2014 officers Appointment of director (Brian Charles Meldrum) 3 Buy now
18 Jun 2014 accounts Annual Accounts 8 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
16 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Jun 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Macdonalds) 2 Buy now
21 Feb 2013 annual-return Annual Return 6 Buy now
15 Jun 2012 accounts Annual Accounts 7 Buy now
03 May 2012 resolution Resolution 15 Buy now
03 May 2012 resolution Resolution 48 Buy now
02 May 2012 capital Notice of cancellation of shares 4 Buy now
02 May 2012 capital Return of purchase of own shares 3 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
08 Nov 2011 officers Change of particulars for director (Frederick Rosslyn Berman) 2 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
04 Nov 2010 capital Return of Allotment of shares 3 Buy now
13 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
27 Jul 2009 accounts Annual Accounts 7 Buy now
03 Mar 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 7 Buy now
03 Mar 2008 annual-return Return made up to 20/02/08; full list of members 5 Buy now
12 Feb 2008 mortgage Partic of mort/charge ***** 3 Buy now
28 Nov 2007 mortgage Partic of mort/charge ***** 2 Buy now
25 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now
23 Jul 2007 accounts Annual Accounts 7 Buy now
12 Apr 2007 mortgage Partic of mort/charge ***** 3 Buy now
16 Mar 2007 annual-return Return made up to 20/02/07; full list of members 8 Buy now
12 Sep 2006 accounts Annual Accounts 8 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
04 May 2006 officers New secretary appointed 2 Buy now
04 May 2006 officers Director resigned 1 Buy now
20 Feb 2006 annual-return Return made up to 20/02/06; full list of members 9 Buy now
23 Sep 2005 accounts Annual Accounts 7 Buy now
15 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
09 Mar 2005 annual-return Return made up to 20/02/05; full list of members 9 Buy now
23 Aug 2004 accounts Annual Accounts 7 Buy now
16 Mar 2004 address Registered office changed on 16/03/04 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow G1 3LY 1 Buy now
16 Feb 2004 annual-return Return made up to 20/02/04; full list of members 9 Buy now
18 Oct 2003 mortgage Partic of mort/charge ***** 5 Buy now
17 Oct 2003 accounts Annual Accounts 6 Buy now
11 Jun 2003 mortgage Partic of mort/charge ***** 5 Buy now
21 Mar 2003 annual-return Return made up to 20/02/03; full list of members 10 Buy now
15 Jan 2003 incorporation Memorandum Articles 5 Buy now
15 Jan 2003 resolution Resolution 1 Buy now
13 Jan 2003 accounts Annual Accounts 7 Buy now
30 Sep 2002 resolution Resolution 1 Buy now
30 Sep 2002 resolution Resolution 1 Buy now
30 Sep 2002 capital Ad 01/04/02--------- £ si 4@1=4 £ ic 100/104 2 Buy now
18 Mar 2002 annual-return Return made up to 20/02/02; full list of members 7 Buy now
12 Oct 2001 mortgage Partic of mort/charge ***** 5 Buy now
08 Oct 2001 accounts Annual Accounts 7 Buy now
11 Jul 2001 mortgage Partic of mort/charge ***** 5 Buy now
13 Mar 2001 annual-return Return made up to 20/02/01; full list of members 7 Buy now
08 Feb 2001 officers Director's particulars changed 1 Buy now
08 Feb 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Oct 2000 mortgage Partic of mort/charge ***** 5 Buy now
18 Oct 2000 accounts Annual Accounts 8 Buy now
01 Mar 2000 annual-return Return made up to 20/02/00; full list of members 7 Buy now
29 Sep 1999 accounts Annual Accounts 7 Buy now
09 Aug 1999 annual-return Return made up to 20/02/99; full list of members; amend 5 Buy now
09 Aug 1999 capital Ad 20/02/98--------- £ si 98@1 2 Buy now
14 Jul 1999 mortgage Partic of mort/charge ***** 5 Buy now
29 Mar 1999 annual-return Return made up to 20/02/99; full list of members 6 Buy now
19 Oct 1998 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
18 Sep 1998 mortgage Particulars of property mortgage/charge 25 Buy now