BERTONE LIMITED

SC302644
93-97 SALTMARKET GLASGOW SCOTLAND G1 5LE

Documents

Documents
Date Category Description Pages
14 Jan 2020 gazette Gazette Dissolved Compulsory 1 Buy now
29 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Parveen Mushtaq) 1 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 3 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 5 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2016 accounts Annual Accounts 7 Buy now
06 Jan 2016 officers Change of particulars for director (Mrs Parueen Mushtaq) 3 Buy now
05 Jan 2016 officers Change of particulars for director (Mrs Parueen Mushtaq) 2 Buy now
29 Dec 2015 annual-return Annual Return 3 Buy now
29 Dec 2015 officers Termination of appointment of secretary 1 Buy now
29 Dec 2015 officers Termination of appointment of director 1 Buy now
28 Dec 2015 officers Appointment of director (Mrs Parueen Mushtaq) 2 Buy now
28 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
15 Dec 2015 officers Appointment of director (Mrs Parveen Mushtaq) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Aurangzeb Younas) 1 Buy now
15 Dec 2015 officers Termination of appointment of secretary (Zubina Bibi) 1 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 8 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 accounts Annual Accounts 8 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 accounts Annual Accounts 8 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 accounts Annual Accounts 8 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 4 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Change of particulars for director (Aurangzeb Younas) 2 Buy now
01 Mar 2010 accounts Annual Accounts 3 Buy now
22 May 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
25 Mar 2009 accounts Annual Accounts 3 Buy now
06 Aug 2008 accounts Annual Accounts 3 Buy now
03 Jun 2008 annual-return Return made up to 19/05/08; full list of members 3 Buy now
05 Jul 2007 annual-return Return made up to 19/05/07; full list of members 2 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
15 Jun 2006 officers New secretary appointed 2 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
19 May 2006 incorporation Incorporation Company 17 Buy now