This company is commonly known as Saul Bercott Limited. The company was founded 90 years ago and was given the registration number SC017870. The firm's registered office is in LANARKSHIRE. You can find them at 56/57 Argyll Arcade, Glasgow, Lanarkshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | SAUL BERCOTT LIMITED |
|---|---|---|
| Company Number | : | SC017870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1934 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 56/57 Argyll Arcade, Glasgow, Lanarkshire, G2 8BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Albion Street, Leeds, England, LS1 6AD | Director | 26 August 1998 | Active |
| 64 Newton Grove, Newton Mearns, Glasgow, G77 5QU | Secretary | - | Active |
| 29 Paddock Drive, Drighlington, Bradford, BD11 1LB | Secretary | 26 August 1998 | Active |
| Ringsend, Sandmoor Avenue, Leeds, LS17 7DW | Secretary | 07 January 2002 | Active |
| 11 Morar Place, Newton Mearns, Glasgow, G77 6UA | Director | - | Active |
| 64 Newton Grove, Newton Mearns, Glasgow, G77 5QU | Director | - | Active |
| 64 Newton Grove, Newton Mearns, Glasgow, G77 5QU | Director | - | Active |
| White Gables, Peel Road, Thornton Hall, G74 5AG | Director | - | Active |
| Flat 16 Parc Mont, 11 Park Avenue, Leeds, United Kingdom, LS8 2WF | Director | 01 July 2012 | Active |
| Ringsend, Sandmoor Avenue, Leeds, LS17 7DW | Director | 26 August 1998 | Active |
| Berens & Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 62, Albion Street, Leeds, United Kingdom, LS1 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-01 | Capital | Legacy. | Download |
| 2018-11-01 | Insolvency | Legacy. | Download |
| 2018-11-01 | Resolution | Resolution. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
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