| Company Name | Bermac Civil Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441664 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
| Dissolution Date | 8 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Patrick Bergin |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Civil Engineers |
| Country of Residence | Scotland |
| Correspondence Address | 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
| Secretary Name | Mr David Wilson Strachan |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2013(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 14a Hodge Street Falkirk FK1 1BN Scotland |
Location
| Registered Address | C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Patrick Bergin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £138,109 |
| Net Worth | £11,612 |
| Cash | £7,485 |
| Current Liabilities | £57,772 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 8 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2021 | Final account prior to dissolution in a winding-up by the court (9 pages) |
| 9 April 2019 | Registered office address changed from 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019 (2 pages) |
| 6 June 2016 | Registered office address changed from 35 Hillside Place Greengairs Airdire ML6 7FH to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 6 June 2016 (2 pages) |
| 6 June 2016 | Registered office address changed from 35 Hillside Place Greengairs Airdire ML6 7FH to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 6 June 2016 (2 pages) |
| 31 May 2016 | Notice of winding up order (1 page) |
| 31 May 2016 | Court order notice of winding up (1 page) |
| 31 May 2016 | Notice of winding up order (1 page) |
| 31 May 2016 | Court order notice of winding up (1 page) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2016 | Termination of appointment of David Wilson Strachan as a secretary on 31 December 2015 (1 page) |
| 11 January 2016 | Termination of appointment of David Wilson Strachan as a secretary on 31 December 2015 (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 15 April 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 12 February 2013 | Appointment of Mr David Wilson Strachan as a secretary (2 pages) |
| 12 February 2013 | Appointment of Mr David Wilson Strachan as a secretary (2 pages) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|