SAUL Bercott Limited

Company Name	SAUL Bercott Limited
Director	Simon Bennett Walton
Company Status	Active
Company Number	SC017870
Category	Private Limited Company
Incorporation Date	4 May 1934(89 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Simon Bennett Walton
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 August 1998(64 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Jeweller
Country of Residence	England
Correspondence Address	32 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Director Name	David Saul Bercott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(55 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 November 1997)
Role	Jeweller
Correspondence Address	11 Morar Place Newton Mearns Glasgow G77 6UA Scotland

Director Name	Harriet Bercott
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(55 years, 4 months after company formation)
Appointment Duration	9 years (resigned 26 August 1998)
Role	Jeweller
Correspondence Address	64 Newton Grove Newton Mearns Glasgow G77 5QU Scotland

Director Name	Sydney Bercott
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(55 years, 4 months after company formation)
Appointment Duration	9 years (resigned 26 August 1998)
Role	Jeweller
Correspondence Address	64 Newton Grove Newton Mearns Glasgow G77 5QU Scotland

Director Name	Barbara Ann Haniford
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1989(55 years, 4 months after company formation)
Appointment Duration	9 years (resigned 26 August 1998)
Role	Jeweller
Correspondence Address	White Gables Peel Road Thornton Hall Glasgow G74 5AG Scotland

Secretary Name	Harriet Bercott
Nationality	British
Status	Resigned
Appointed	22 August 1989(55 years, 4 months after company formation)
Appointment Duration	9 years (resigned 26 August 1998)
Role	Jeweller
Correspondence Address	64 Newton Grove Newton Mearns Glasgow G77 5QU Scotland

Director Name	Jeffrey Harold Walton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(64 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2012)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Ringsend Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Secretary Name	Karen Jean England
Nationality	British
Status	Resigned
Appointed	26 August 1998(64 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	29 Paddock Drive Drighlington Bradford West Yorkshire BD11 1LB

Secretary Name	Mrs Monica Iris Walton
Nationality	British
Status	Resigned
Appointed	07 January 2002(67 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringsend Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mr Marcus Elliott Rosenberg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(78 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 February 2019)
Role	Jeweller
Country of Residence	England
Correspondence Address	Flat 16 Parc Mont 11 Park Avenue Leeds LS8 2WF

Contact

Telephone	0141 2213781
Telephone region	Glasgow

Location

Registered Address	56/57 Argyll Arcade Glasgow Lanarkshire G2 8BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£822,480
Cash	£41
Current Liabilities	£575,181

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 January 2023 (10 months, 3 weeks ago)
Next Return Due	27 January 2024 (1 month, 3 weeks from now)

Charges

29 June 2005	Delivered on: 13 July 2005 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 November 1972	Delivered on: 6 December 1972 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due. Particulars: The whole of the property. Outstanding

Filing History

7 August 2023	Satisfaction of charge 2 in full (1 page)
7 August 2023	Satisfaction of charge 1 in full (1 page)
6 April 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
16 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
29 March 2022	Accounts for a small company made up to 30 June 2021 (6 pages)
24 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
20 January 2022	Change of details for Berens & Company Limited as a person with significant control on 6 April 2016 (2 pages)
7 June 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 November 2020	Second filing of Confirmation Statement dated 31 January 2019 (3 pages)
11 November 2020	Second filing of Confirmation Statement dated 31 January 2020 (3 pages)
22 June 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
31 January 2020	31/01/20 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2020 (4 pages)
10 April 2019	Termination of appointment of Marcus Elliott Rosenberg as a director on 2 February 2019 (1 page)
20 February 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2020 (4 pages)
1 November 2018	Solvency Statement dated 28/09/18 (1 page)
1 November 2018	Statement by Directors (1 page)
1 November 2018	Statement of capital on 1 November 2018 GBP 100 (5 pages)
1 November 2018	Resolutions RES13 ‐ Cancel share premium account 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 February 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 30 June 2016 (13 pages)
3 January 2017	Full accounts made up to 30 June 2016 (13 pages)
2 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
2 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 8,797 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 8,797 (5 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 8,797 (5 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 8,797 (5 pages)
27 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
27 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
8 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
8 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
27 February 2014	Director's details changed for Mr Marcus Elliott Rosenberg on 1 March 2013 (2 pages)
27 February 2014	Director's details changed for Mr Marcus Elliott Rosenberg on 1 March 2013 (2 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 8,797 (5 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 8,797 (5 pages)
27 February 2014	Director's details changed for Mr Marcus Elliott Rosenberg on 1 March 2013 (2 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
17 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
4 December 2012	Appointment of Mr Markus Rosenberg as a director (2 pages)
4 December 2012	Termination of appointment of Monica Walton as a secretary (1 page)
4 December 2012	Termination of appointment of Jeffrey Walton as a director (1 page)
4 December 2012	Appointment of Mr Markus Rosenberg as a director (2 pages)
4 December 2012	Termination of appointment of Jeffrey Walton as a director (1 page)
4 December 2012	Termination of appointment of Monica Walton as a secretary (1 page)
9 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
9 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (27 pages)
25 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (27 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 February 2009	Return made up to 31/01/09; full list of members (6 pages)
4 February 2009	Return made up to 31/01/09; full list of members (6 pages)
22 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
22 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 March 2008	Return made up to 31/01/08; full list of members (6 pages)
6 March 2008	Return made up to 31/01/08; full list of members (6 pages)
29 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
29 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
5 March 2007	Return made up to 31/01/07; full list of members (6 pages)
5 March 2007	Return made up to 31/01/07; full list of members (6 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 February 2006	Return made up to 31/01/06; full list of members (6 pages)
16 February 2006	Return made up to 31/01/06; full list of members (6 pages)
13 July 2005	Partic of mort/charge * (5 pages)
13 July 2005	Partic of mort/charge * (5 pages)
4 May 2005	Return made up to 31/01/05; full list of members (6 pages)
4 May 2005	Return made up to 31/01/05; full list of members (6 pages)
28 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
28 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 February 2004	Return made up to 31/01/04; full list of members (6 pages)
5 February 2004	Return made up to 31/01/04; full list of members (6 pages)
6 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
3 July 2003	Return made up to 31/01/03; full list of members (6 pages)
3 July 2003	Return made up to 31/01/03; full list of members (6 pages)
10 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
18 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
11 March 2002	Secretary's particulars changed (1 page)
11 March 2002	Secretary's particulars changed (1 page)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
26 June 2001	Auditor's resignation (1 page)
26 June 2001	Auditor's resignation (1 page)
19 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 February 2001	Return made up to 31/01/01; full list of members (6 pages)
5 February 2001	Return made up to 31/01/01; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Return made up to 31/01/99; full list of members (6 pages)
16 February 1999	Return made up to 31/01/99; full list of members (6 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
5 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 August 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
12 August 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
28 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

SAUL Bercott Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland