| Company Name | Bergmann Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342690 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2008(15 years, 11 months ago) |
| Dissolution Date | 2 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Arnar Gunnlaugsson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | 40a Laugarvegur Flat 402 101 Reykjavik Iceland |
| Director Name | Mr Bjarki Gunnlaugsson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | 9 Spoaas Hafnafjorur 200 |
| Secretary Name | Mr Bjarki Gunnlaugsson |
|---|---|
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | Korsalir 1 Flat 602 201 Kopavogur Iceland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£545,669 |
| Cash | £1 |
| Current Liabilities | £545,670 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2016 | Notice of final meeting of creditors (3 pages) |
| 2 August 2016 | Notice of final meeting of creditors (3 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 5 December 2011 | Notice of winding up order (1 page) |
| 5 December 2011 | Court order notice of winding up (1 page) |
| 5 December 2011 | Notice of winding up order (1 page) |
| 5 December 2011 | Court order notice of winding up (1 page) |
| 2 December 2011 | Registered office address changed from C/O C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from C/O C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from C/O C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland on 2 December 2011 (2 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 May 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF on 18 May 2011 (1 page) |
| 18 May 2011 | Secretary's details changed for Mr Bjarki Gunnlaugsson on 18 May 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF on 18 May 2011 (1 page) |
| 18 May 2011 | Secretary's details changed for Mr Bjarki Gunnlaugsson on 18 May 2011 (2 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 July 2010 | Director's details changed for Bjarki Gunnlaugsson on 12 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Bjarki Gunnlaugsson on 12 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Arnar Gunnlaugsson on 12 May 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Arnar Gunnlaugsson on 12 May 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 31 August 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 31 August 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 28 May 2008 | Director and secretary appointed bjarki gunnlaugsson (2 pages) |
| 28 May 2008 | Director appointed arnar gunnlaugsson (2 pages) |
| 28 May 2008 | Director and secretary appointed bjarki gunnlaugsson (2 pages) |
| 28 May 2008 | Director appointed arnar gunnlaugsson (2 pages) |
| 12 May 2008 | Incorporation (9 pages) |
| 12 May 2008 | Incorporation (9 pages) |
| 12 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 12 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |