| Company Name | Bermont Limited |
|---|---|
| Directors | Derek Henry Blues and David Paul Hamilton |
| Company Status | Active |
| Company Number | SC179322 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1997(26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Derek Henry Blues |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Recruitment |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1.3 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN Scotland |
| Director Name | Mr David Paul Hamilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(11 years after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1.3 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Tony Reilly |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Recruitment |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1.3 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Tony Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Recruitment |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1.3 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN Scotland |
| Secretary Name | Diane Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Stephen John James Maguire |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(5 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 April 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 King Omuirs Drive Tullibody FK10 3AY Scotland |
Contact
| Website | staffplus.co.uk |
|---|
Location
| Registered Address | Suite 1.3 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 14.6k at £1 | Derek Henry Blues 73.00% Ordinary |
|---|---|
| 5.4k at £1 | Mr Anthony Reilly 27.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,232 |
| Cash | £73,576 |
| Current Liabilities | £322,408 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 26 February 2013 | Delivered on: 12 March 2013 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 25 September 2009 | Delivered on: 2 October 2009 Satisfied on: 14 May 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 28 August 2009 | Delivered on: 4 September 2009 Satisfied on: 27 March 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 29 October 1997 | Delivered on: 10 November 1997 Satisfied on: 4 June 2010 Persons entitled: Kellock Limited Classification: Bond & 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. Fully Satisfied |
Filing History
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 11 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 16 February 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 14 February 2018 | Change of details for Derek Henry Blues as a person with significant control on 24 January 2018 (2 pages) |
| 13 February 2018 | Cancellation of shares. Statement of capital on 24 January 2018
|
| 13 February 2018 | Purchase of own shares. (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 18 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 18 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Termination of appointment of Tony Reilly as a secretary (1 page) |
| 13 January 2014 | Termination of appointment of Tony Reilly as a director (1 page) |
| 13 January 2014 | Termination of appointment of Tony Reilly as a secretary (1 page) |
| 13 January 2014 | Termination of appointment of Tony Reilly as a director (1 page) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 16 September 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 16 September 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 May 2013 | Satisfaction of charge 5 in full (3 pages) |
| 14 May 2013 | Satisfaction of charge 5 in full (3 pages) |
| 28 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 28 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 12 March 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 12 March 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Director's details changed for Mr Tony Reilly on 21 March 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Derek Henry Blues on 21 March 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mr Tony Reilly on 21 March 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Derek Henry Blues on 21 March 2011 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Director's details changed for Derek Henry Blues on 19 November 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr David Paul Hamilton on 19 November 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Derek Henry Blues on 19 November 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Mr Tony Reilly on 19 November 2010 (1 page) |
| 19 November 2010 | Secretary's details changed for Mr Tony Reilly on 19 November 2010 (1 page) |
| 19 November 2010 | Director's details changed for Mr David Paul Hamilton on 19 November 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Secretary's details changed for Mr Tony Reilly on 23 July 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Mr Tony Reilly on 23 July 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Tony Reilly on 23 July 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Tony Reilly on 23 July 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Registered office address changed from Suite 2-7 Dalziel Building 7 Scott Street Motherwell Norht Lanarkshrie ML1 1PN on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Suite 2-7 Dalziel Building 7 Scott Street Motherwell Norht Lanarkshrie ML1 1PN on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Suite 2-7 Dalziel Building 7 Scott Street Motherwell Norht Lanarkshrie ML1 1PN on 5 November 2010 (1 page) |
| 7 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 7 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 October 2009 | Director's details changed for Derek Henry Blues on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr David Paul Hamilton on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Derek Henry Blues on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr David Paul Hamilton on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Derek Henry Blues on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Tony Reilly on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr David Paul Hamilton on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Tony Reilly on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Mr Tony Reilly on 1 October 2009 (2 pages) |
| 8 October 2009 | Alterations to floating charge 5 (5 pages) |
| 8 October 2009 | Alterations to floating charge 5 (5 pages) |
| 7 October 2009 | Alterations to floating charge 4 (6 pages) |
| 7 October 2009 | Alterations to floating charge 4 (6 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 4 September 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 September 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 October 2008 | Director appointed mr david paul hamilton (1 page) |
| 21 October 2008 | Director appointed mr david paul hamilton (1 page) |
| 14 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 14 October 2008 | Director and secretary's change of particulars / tony reilly / 01/12/2007 (1 page) |
| 14 October 2008 | Director and secretary's change of particulars / tony reilly / 01/12/2007 (1 page) |
| 14 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from dalziel centre mason street motherwell ML1 1YE (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from dalziel centre mason street motherwell ML1 1YE (1 page) |
| 29 April 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 29 April 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 16 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 28 February 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 28 February 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 16 October 2006 | Return made up to 03/10/06; full list of members
|
| 16 October 2006 | Return made up to 03/10/06; full list of members
|
| 23 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 23 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 16 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 16 February 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 16 February 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 14 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 14 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 21 January 2004 | Return made up to 03/10/03; full list of members
|
| 21 January 2004 | Return made up to 03/10/03; full list of members
|
| 24 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Return made up to 03/10/02; full list of members
|
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Return made up to 03/10/02; full list of members
|
| 13 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 20 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 16 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 15 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 6 November 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 31 October 1998 | Resolutions
|
| 31 October 1998 | Ad 01/10/98--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 31 October 1998 | Nc inc already adjusted 01/10/98 (1 page) |
| 31 October 1998 | Nc inc already adjusted 01/10/98 (1 page) |
| 31 October 1998 | Resolutions
|
| 31 October 1998 | Ad 01/10/98--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 25 November 1997 | Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 1997 | Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1997 | Partic of mort/charge * (5 pages) |
| 10 November 1997 | Partic of mort/charge * (5 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 3 October 1997 | Incorporation (15 pages) |
| 3 October 1997 | Incorporation (15 pages) |