| Company Name | Bernadette Lingerie Retail Ltd. |
|---|---|
| Director | Bernadette Gallacher |
| Company Status | Active |
| Company Number | SC299022 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2006(18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Bernadette Gallacher |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Secretary Name | Bernadette Jnr Gallacher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 32 King Street Stirling FK8 1AY Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Shareholders
| 2 at £1 | Mrs Bernadette Gallacher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,088 |
| Cash | £61,762 |
| Current Liabilities | £115,761 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 14 May 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 March 2017 | Secretary's details changed for Bernadette Jnr Gallacher on 16 March 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 March 2017 | Director's details changed for Bernadette Gallacher on 16 March 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Bernadette Gallacher on 16 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 March 2017 | Secretary's details changed for Bernadette Jnr Gallacher on 16 March 2017 (1 page) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 22 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Secretary's details changed for Bernadette Jnr Gallacher on 16 March 2012 (2 pages) |
| 21 March 2012 | Secretary's details changed for Bernadette Jnr Gallacher on 16 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Director's details changed for Bernadette Gallacher on 22 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Bernadette Gallacher on 22 February 2011 (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 March 2010 | Director's details changed for Bernadette Gallacher on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Bernadette Gallacher on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 17 February 2009 | Director's change of particulars / bernadette gallacher / 01/10/2008 (1 page) |
| 17 February 2009 | Director's change of particulars / bernadette gallacher / 01/10/2008 (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 May 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 14 May 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 April 2007 | Return made up to 16/03/07; full list of members
|
| 11 April 2007 | Return made up to 16/03/07; full list of members
|
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Incorporation (16 pages) |
| 16 March 2006 | Incorporation (16 pages) |