| Company Name | F. Bertram Galer & Company Underwriting Limited |
|---|---|
| Directors | Richard Graham Carter and Elvin Ensor Patrick |
| Company Status | Liquidation |
| Company Number | SC038253 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1962(60 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Graham Carter |
|---|---|
| Date of Birth | October 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1989(26 years, 2 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 6 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ |
| Director Name | Elvin Ensor Patrick |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1989(26 years, 2 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Underwriter |
| Correspondence Address | Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU |
| Secretary Name | Mr Derek Charles Grainger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1989(26 years, 5 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Woodville Road New Barnet Hertfordshire EN5 5HA |
| Secretary Name | Lawrence Albert Holder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1989(26 years, 2 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 16 May 1989) |
| Role | Company Director |
| Correspondence Address | Springate Cottage Radleys End Dunmow Essex CM6 3PT |
Location
| Registered Address | Kpmg Corporate Recovery Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Financials
| Year | 1998 |
|---|---|
| Net Worth | £15,000 |
Accounts
| Latest Accounts | 31 March 1998 (25 years ago) |
|---|---|
| Next Accounts Due | 31 October 1999 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 15 February 2017 (overdue) |
|---|
Filing History
| 21 January 1999 | Resolutions
|
|---|---|
| 21 January 1999 | Appointment of a voluntary liquidator (2 pages) |
| 21 January 1999 | Declaration of solvency (3 pages) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Registered office changed on 21/01/99 from: atlantic chambers 45 hope street glasgow G2 6AE (1 page) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Appointment of a voluntary liquidator (2 pages) |
| 21 January 1999 | Declaration of solvency (3 pages) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Registered office changed on 21/01/99 from: atlantic chambers 45 hope street glasgow G2 6AE (1 page) |
| 28 July 1998 | Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page) |
| 28 July 1998 | Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page) |
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 9 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 17 October 1997 | Accounting reference date extended from 30/09/97 to 30/03/98 (1 page) |
| 17 October 1997 | Accounting reference date extended from 30/09/97 to 30/03/98 (1 page) |
| 4 March 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 4 March 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 4 March 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 1 March 1996 | Return made up to 01/02/96; no change of members (5 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 1 March 1996 | Return made up to 01/02/96; no change of members (5 pages) |