BERNSTEIN FLEMING LIMITED
Company number SC413205 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 30 Dec 2025 | Resolutions · 1 page | View document |
| 5 Nov 2025 | Appointment of Mrs Morag Elizabeth Thomson as a director on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 4 Nov 2025 | Change of details for Mr John George Thomson as a person with significant control on 2025-11-03 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Morag Elizabeth Thomson as a director on 2025-11-03 · 1 page | View document |
| 4 Nov 2025 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 4 Nov 2025 | Cessation of Morag Elizabeth Thomson as a person with significant control on 2025-09-03 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 6 Feb 2025 | Appointment of Mrs Morag Elizabeth Thomson as a director on 2025-02-03 · 2 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Aug 2024 | Registered office address changed from C/O Benham Conway & Co 16 Royal Crescent Glasgow G3 7SL to 16 Royal Crescent Glasgow G3 7SL on 2024-08-22 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG ELIZABETH THOMSON | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE THOMSON / 21/12/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Feb 2013 | 15/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Jan 2012 | DIRECTOR APPOINTED JOHN GEORGE THOMSON | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 15 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |