BERTRAM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 19/03/2019 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/204 February 2020 | COMPANY NAME CHANGED GARDENWISE (DUMFRIES) LIMITED CERTIFICATE ISSUED ON 04/02/20 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/2021 January 2020 | SUB-DIVISION 09/01/20 |
| 08/11/198 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/03/1319 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/03/1212 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O ARMSTRONG WATSON 27 HIGH STREET LOCKERBIE DUMFRIESSHIRE DG11 2JL |
| 30/03/1130 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BERTRAM / 02/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOSEPH BERTRAM / 02/10/2009 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAEDENWISE (DUMFRIES) LIMITED |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MRS GILLIAN BERTRAM |
| 22/02/1022 February 2010 | CORPORATE DIRECTOR APPOINTED GAEDENWISE (DUMFRIES) LIMITED |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/07/032 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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