BCERTA LTD.
Company number SC355831 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 13 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 13 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 6 Apr 2022 | Director's details changed for Mr Alan James Muir on 2022-04-05 · 2 pages | View document |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 14 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 30 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BRANNNAN / 05/01/2017 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MRS NICOLA MARY BURNETT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 22 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHENKIN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR JOHN MCINTOSH · 2 pages | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR ALAN JAMES MUIR · 2 pages | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR DAVID SHENKIN · 2 pages | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders · 5 pages | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 8 pages | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNISTER · 1 page | View document |
| 16 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 13 pages | View document |
| 16 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders · 6 pages | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 6 Aug 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH BANNISTER / 10/03/2010 · 2 pages | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BRANNNAN / 10/03/2010 · 2 pages | View document |
| 4 Aug 2010 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR, 134-138 WEST REGENT STREET GLASGOW G2 2RQ SCOTLAND | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1ST FLOOR, 134-138 WEST REGENT STREET GLASGOW G2 2RQ G2 2RQ SCOTLAND | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 1ST FLOOR, 134-138 WEST REGENT STREET GLASGOW G2 2RQ SCOTLAND | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BRANNNAN / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH BANNISTER / 10/03/2010 | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 60 BRACKENBRAE AVENUE BISHOPBRIGGS GLASGOW G64 2BP | View document |
| 23 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2009 | CONVE | View document |
| 2 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED BRENDA ELIZABETH BANNISTER · 2 pages | View document |
| 28 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MARIE BRANNAN | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 60 BRACKENBRAE AVENUE BISHOPBRIGGS GLASGOW G64 2BP | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED JAMES JOSEPH BRANNNAN · 2 pages | View document |
| 18 Mar 2009 | SECRETARY APPOINTED MARIE LOUISE BRANNAN | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | View document |
| 11 Mar 2009 | ADOPT MEM AND ARTS 02/03/2009 | View document |
| 2 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |