| Company Name | Bertram Technical Services Ltd |
|---|---|
| Director | Stephen James Bertram |
| Company Status | Active |
| Company Number | SC320986 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Stephen James Bertram |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2007(same day as company formation) |
| Role | E&I Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Jillian Bertram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen James Bertram 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jillian Bertram 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,836 |
| Cash | £17,853 |
| Current Liabilities | £17,328 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 27 April 2025 (12 months from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 14 June 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 28 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Director's details changed for Stephen James Bertram on 10 April 2016 (2 pages) |
| 22 April 2016 | Director's details changed for Stephen James Bertram on 10 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Secretary's details changed for Jillian Bertram on 10 April 2016 (1 page) |
| 22 April 2016 | Secretary's details changed for Jillian Bertram on 10 April 2016 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 30 August 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 April 2012 | Registered office address changed from Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 26 April 2012 (1 page) |
| 26 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (5 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 June 2008 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 23 woodmill kilwinning KA13 7PT (1 page) |
| 2 June 2008 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 23 woodmill kilwinning KA13 7PT (1 page) |
| 17 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 13 April 2007 | Incorporation (13 pages) |
| 13 April 2007 | New secretary appointed (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | Incorporation (13 pages) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | New secretary appointed (1 page) |