Berty Fabrications Ltd.

Company Name	Berty Fabrications Ltd.
Director	Graham Leslie Bertram
Company Status	Active
Company Number	SC341490
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Leslie Bertram
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(same day as company formation)
Role	Fabrication
Correspondence Address	101 Culduthel Park Inverness Highland IV2 4UY Scotland

Secretary Name	Sylvia Margaret Bertram
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	53 Muirfield Road Inverness Inverness Shire IV2 4AU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Graham Leslie Bertram 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,242
Cash	£13,188
Current Liabilities	£22,687

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (2 weeks, 1 day ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 April 2019 (3 pages)
22 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
25 June 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
13 June 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
16 July 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 2 (6 pages)
16 July 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 2 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
2 February 2015	Termination of appointment of Sylvia Margaret Bertram as a secretary on 26 January 2014 (1 page)
2 February 2015	Termination of appointment of Sylvia Margaret Bertram as a secretary on 26 January 2014 (1 page)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
11 November 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
12 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
8 September 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
14 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
14 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
12 May 2009	Return made up to 16/04/09; full list of members (3 pages)
12 May 2009	Return made up to 16/04/09; full list of members (3 pages)
7 May 2008	Secretary appointed sylvia margaret bertram (2 pages)
7 May 2008	Director appointed graham leslie bertram (2 pages)
7 May 2008	Director appointed graham leslie bertram (2 pages)
7 May 2008	Secretary appointed sylvia margaret bertram (2 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
24 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
24 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
24 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
16 April 2008	Incorporation (18 pages)
16 April 2008	Incorporation (18 pages)

Berty Fabrications Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland