This company is commonly known as Bertram Holdings Limited. The company was founded 21 years ago and was given the registration number SC244533. The firm's registered office is in DUMFRIES. You can find them at 51 Rae Street, , Dumfries, Dumfriesshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | BERTRAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC244533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 February 2003 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Viola Bank, Warrenhill, Greenlea, Collin, Dumfries, DG1 4PN | Secretary | 01 March 2003 | Active |
| Viola Bank, Warrenhill, Greenlea, Collin, Dumfries, DG1 4PN | Director | 01 March 2003 | Active |
| Viola Bank, Warrenhill, Greenlea, Collin, Dumfries, DG1 4PN | Director | 01 March 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 February 2003 | Active |
| Viola Bank, Warrenhill, Greenlea, Collin, Dumfries, DG1 4PN | Corporate Director | 01 March 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 25 February 2003 | Active |
| Mrs Gillian Anne Bertram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | 51, Rae Street, Dumfries, DG1 1JD |
| Nature of control | : |
|
| Mr Alistair Joseph Bertram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | 51, Rae Street, Dumfries, DG1 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-19 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
| 2020-02-04 | Resolution | Resolution. | Download |
| 2020-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-21 | Capital | Capital alter shares subdivision. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-09-14 | Mortgage | Legacy. | Download |
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