Company NameBermont Management Consultancy Limited
DirectorDavid Paul Hamilton
Company StatusActive
Company NumberSC437566
CategoryPrivate Limited Company
Incorporation Date26 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David Paul Hamilton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1.3 Dalziel Building
7 Scott Street
Motherwell
ML1 1PN
Scotland
Director NameDerek Henry Blues
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 1.3 Dalziel Building
7 Scott Street
Motherwell
ML1 1PN
Scotland

Contact

Telephone01698 266277
Telephone regionMotherwell

Location

Registered AddressSuite 1.3 Dalziel Building
7 Scott Street
Motherwell
ML1 1PN
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell North
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Hamilton
100.00%
Ordinary

Financials

Year2014
Net Worth£7
Current Liabilities£364

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 November 2020Micro company accounts made up to 31 October 2020 (8 pages)
16 January 2020Micro company accounts made up to 31 October 2019 (7 pages)
27 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 November 2018Micro company accounts made up to 31 October 2018 (6 pages)
22 February 2018Micro company accounts made up to 31 October 2017 (6 pages)
1 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
19 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
12 December 2016Termination of appointment of Derek Henry Blues as a director on 31 October 2016 (1 page)
12 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
12 December 2016Termination of appointment of Derek Henry Blues as a director on 31 October 2016 (1 page)
27 May 2016Micro company accounts made up to 31 October 2015 (4 pages)
27 May 2016Micro company accounts made up to 31 October 2015 (4 pages)
8 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(4 pages)
8 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(4 pages)
21 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
15 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
19 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(4 pages)
20 May 2013Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
20 May 2013Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)