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FRED BERMAN PROPERTIES LIMITED - 19, Matherton Avenue, Newton Mearns, Glasgow, United Kingdom
Company Information
- Company registration number
- SC183183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19
- Matherton Avenue
- Newton Mearns
- Glasgow
- G77 5EY 19, Matherton Avenue, Newton Mearns, Glasgow, G77 5EY UK
Management
- Managing Directors
- BRIAN CHARLES MELDRUM
- FREDERICK ROSSLYN BERMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-20
- Age Of Company 1998-02-20 26 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Frederick Rosslyn Berman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUARC LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2014-02-21
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FRED BERMAN PROPERTIES LIMITED Company Description
- FRED BERMAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC183183. Its current trading status is "live". It was registered 1998-02-20. It was previously called TRUARC LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-02-21.It can be contacted at 19 .
Get FRED BERMAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fred Berman Properties Limited - 19, Matherton Avenue, Newton Mearns, Glasgow, United Kingdom
- 1998-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRED BERMAN PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc183183#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc183183#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc183183#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/09/16 TOTAL EXEMPTION SMALL (2017-06-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROSSLYN BERMAN / 05/04/2016 (2017-03-17) - CH01
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CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES (2017-03-20) - CS01
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE SC1831830026 (2016-07-27) - MR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-23) - AA
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21/02/16 FULL LIST (2016-04-06) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC1831830027 (2016-07-27) - MR01
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-22) - AA
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SECOND FILING WITH MUD 21/02/15 FOR FORM AR01 (2015-03-11) - RP04
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21/02/15 FULL LIST (2015-02-24) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC1831830025 (2015-01-31) - MR01
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keyboard_arrow_right 2014
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21/02/14 FULL LIST (2014-05-20) - AR01
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SECOND FILING WITH MUD 21/02/13 FOR FORM AR01 (2014-05-16) - RP04
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DIRECTOR APPOINTED BRIAN CHARLES MELDRUM (2014-11-07) - AP01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-18) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-06-13) - AA
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APPOINTMENT TERMINATED, SECRETARY MACDONALDS (2013-03-13) - TM02
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21/02/13 FULL LIST (2013-02-21) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-06-15) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-05-03) - RES09
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ADOPT ARTICLES 10/04/2011 (2012-05-03) - RES01
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02/05/12 STATEMENT OF CAPITAL GBP 100 (2012-05-02) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-05-02) - SH03
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21/02/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM (2011-10-19) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-01-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROSSLYN BERMAN / 08/11/2011 (2011-11-08) - CH01
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21/02/11 FULL LIST (2011-03-16) - AR01
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keyboard_arrow_right 2010
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CURREXT FROM 31/03/2010 TO 30/09/2010 (2010-09-13) - AA01
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21/02/10 FULL LIST (2010-03-11) - AR01
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20/02/10 FULL LIST (2010-02-24) - AR01
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04/11/10 STATEMENT OF CAPITAL GBP 105 (2010-11-04) - SH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-07-27) - AA
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-07-04) - AA
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a
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PARTIC OF MORT/CHARGE ***** (2008-02-12) - 410(Scot)
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-03-16) - 363s
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PARTIC OF MORT/CHARGE ***** (2007-04-12) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2007-07-25) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2007-11-28) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-07-23) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-09-12) - AA
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SECRETARY RESIGNED (2006-05-05) - 288b
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NEW SECRETARY APPOINTED (2006-05-04) - 288a
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DIRECTOR RESIGNED (2006-05-04) - 288b
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-09-23) - AA
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PARTIC OF MORT/CHARGE ***** (2005-07-15) - 410(Scot)
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-03-09) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-23) - AA
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM: (2004-03-16) - 287
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-02-16) - 363s
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keyboard_arrow_right 2003
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PARTIC OF MORT/CHARGE ***** (2003-10-18) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-17) - AA
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PARTIC OF MORT/CHARGE ***** (2003-06-11) - 410(Scot)
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-21) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-15) - RES01
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MEMORANDUM OF ASSOCIATION (2003-01-15) - MEM/ARTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-13) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s
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ALTER CLASS OF SHARE 01/04/02 (2002-09-30) - RES13
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SHARES NO VOTE RIGHT 01/04/02 (2002-09-30) - RES13
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AD 01/04/02--------- (2002-09-30) - 88(2)R
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keyboard_arrow_right 2001
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PARTIC OF MORT/CHARGE ***** (2001-10-12) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-10-08) - AA
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PARTIC OF MORT/CHARGE ***** (2001-07-11) - 410(Scot)
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS (2001-03-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-02-08) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-02-08) - 288c
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS (2000-03-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-18) - AA
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PARTIC OF MORT/CHARGE ***** (2000-10-23) - 410(Scot)
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-29) - AA
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS; AMEND (1999-08-09) - 363s
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AD 20/02/98--------- (1999-08-09) - 88(2)R
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PARTIC OF MORT/CHARGE ***** (1999-07-14) - 410(Scot)
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS (1999-03-29) - 363s
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-05-27) - 288b
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DIRECTOR RESIGNED (1998-05-27) - 288b
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COMPANY NAME CHANGED (1998-05-13) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-05-08) - 288a
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NEW DIRECTOR APPOINTED (1998-05-08) - 288a
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NC INC ALREADY ADJUSTED (1998-03-03) - 123
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ALTER MEM AND ARTS 20/02/98 (1998-03-03) - SRES01
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ALTER MEM AND ARTS 04/09/98 (1998-09-09) - SRES01
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£ NC 1000/100000 (1998-03-03) - SRES04
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM: (1998-03-03) - 287
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MEMORANDUM OF ASSOCIATION (1998-03-03) - MEM/ARTS
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PARTIC OF MORT/CHARGE ***** (1998-09-11) - 410(Scot)
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 (1998-10-19) - 225
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE (1998-09-18) - 416(Scot)
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INCORPORATION DOCUMENTS (1998-02-20) - NEWINC
