BERTONE LIMITED
Company number SC302644 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2019 | CESSATION OF PARVEEN MUSHTAQ AS A PSC | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PARVEEN MUSHTAQ | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 4 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARUEEN MUSHTAQ / 05/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARUEEN MUSHTAQ / 05/01/2016 | View document |
| 29 Dec 2015 | TERMINATE DIR APPOINTMENT | View document |
| 29 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 29 Dec 2015 | TERMINATE SEC APPOINTMENT | View document |
| 28 Dec 2015 | DIRECTOR APPOINTED MRS PARUEEN MUSHTAQ | View document |
| 28 Dec 2015 | REGISTERED OFFICE CHANGED ON 28/12/2015 FROM C/O SCOTTISH TAX BUREAU 94 HOPE STREET GLASGOW G2 6PH | View document |
| 17 Dec 2015 | PREVSHO FROM 31/05/2016 TO 30/11/2015 | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MRS PARVEEN MUSHTAQ | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR AURANGZEB YOUNAS | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ZUBINA BIBI | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM SCOTTISH TAX BUREAU 102 HOPE STREET GLASGOW LANARKSHIRE G2 6PH | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ACORN HOUSE 49 HYDEPARK STREET GLASGOW G3 8BW | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AURANGZEB YOUNAS / 19/05/2010 | View document |
| 21 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |