• UK

  • FRED BERMAN PROPERTIES LIMITED - 19, Matherton Avenue, Newton Mearns, Glasgow, Grossbritannien

Firmenprofil

Handelsregisternummer
SC183183
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
19
Matherton Avenue
Newton Mearns
Glasgow
G77 5EY
19, Matherton Avenue, Newton Mearns, Glasgow, G77 5EY UK

Management

Geschäftsführung
BRIAN CHARLES MELDRUM
FREDERICK ROSSLYN BERMAN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.02.1998
Alter der Firma
1998-02-20 26 Jahre
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Eigentumsverhältnisse

Beneficial Owners
Mr Frederick Rosslyn Berman

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
TRUARC LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-06-30
Letzte Einreichung: 2013-09-30
lezte Bilanzhinterlegung
2014-02-21

FRED BERMAN PROPERTIES LIMITED Firmenbeschreibung

FRED BERMAN PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC183183. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1998 registriert. FRED BERMAN PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUARC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2014.Die Firma kann schriftlich über 19 erreicht werden.
Mehr Information

Jetzt sichern FRED BERMAN PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fred Berman Properties Limited - 19, Matherton Avenue, Newton Mearns, Glasgow, Grossbritannien

1998-02-20 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FRED BERMAN PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES (2017-03-20) - CS01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE SC1831830026 (2016-07-27) - MR01

    In den Warenkorb
     

  • 30/09/15 TOTAL EXEMPTION SMALL (2016-06-23) - AA

    In den Warenkorb
     

  • 21/02/16 FULL LIST (2016-04-06) - AR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE SC1831830027 (2016-07-27) - MR01

    In den Warenkorb
     

  • 30/09/14 TOTAL EXEMPTION SMALL (2015-06-22) - AA

    In den Warenkorb
     

  • SECOND FILING WITH MUD 21/02/15 FOR FORM AR01 (2015-03-11) - RP04

    In den Warenkorb
     

  • 21/02/15 FULL LIST (2015-02-24) - AR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE SC1831830025 (2015-01-31) - MR01

    In den Warenkorb
     

  • 21/02/14 FULL LIST (2014-05-20) - AR01

    In den Warenkorb
     

  • SECOND FILING WITH MUD 21/02/13 FOR FORM AR01 (2014-05-16) - RP04

    In den Warenkorb
     

  • DIRECTOR APPOINTED BRIAN CHARLES MELDRUM (2014-11-07) - AP01

    In den Warenkorb
     

  • 30/09/13 TOTAL EXEMPTION SMALL (2014-06-18) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-06-13) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MACDONALDS (2013-03-13) - TM02

    In den Warenkorb
     

  • 21/02/13 FULL LIST (2013-02-21) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-06-15) - AA

    In den Warenkorb
     

  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-05-03) - RES09

    In den Warenkorb
     

  • ADOPT ARTICLES 10/04/2011 (2012-05-03) - RES01

    In den Warenkorb
     

  • 02/05/12 STATEMENT OF CAPITAL GBP 100 (2012-05-02) - SH06

    In den Warenkorb
     

  • RETURN OF PURCHASE OF OWN SHARES (2012-05-02) - SH03

    In den Warenkorb
     

  • 21/02/12 FULL LIST (2012-02-21) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 19/10/2011 FROM (2011-10-19) - AD01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-01-11) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROSSLYN BERMAN / 08/11/2011 (2011-11-08) - CH01

    In den Warenkorb
     

  • 21/02/11 FULL LIST (2011-03-16) - AR01

    In den Warenkorb
     

  • CURREXT FROM 31/03/2010 TO 30/09/2010 (2010-09-13) - AA01

    In den Warenkorb
     

  • 21/02/10 FULL LIST (2010-03-11) - AR01

    In den Warenkorb
     

  • 20/02/10 FULL LIST (2010-02-24) - AR01

    In den Warenkorb
     

  • 04/11/10 STATEMENT OF CAPITAL GBP 105 (2010-11-04) - SH01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-07-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-07-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2008-02-12) - 410(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-03-16) - 363s

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2007-04-12) - 410(Scot)

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2007-07-25) - 410(Scot)

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-09-12) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-05-05) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-05-04) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-05-04) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-09-23) - AA

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2005-07-15) - 410(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-03-09) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-23) - AA

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2003-10-18) - 410(Scot)

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-17) - AA

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2003-06-11) - 410(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-21) - 363s

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-15) - RES01

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2003-01-15) - MEM/ARTS

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s

    In den Warenkorb
     

  • ALTER CLASS OF SHARE 01/04/02 (2002-09-30) - RES13

    In den Warenkorb
     

  • 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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  • 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

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2001-07-11) - 410(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS (2001-03-13) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2001-02-08) - 288c

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-02-08) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS (2000-03-01) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-18) - AA

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2000-10-23) - 410(Scot)

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • AD 20/02/98--------- (1999-08-09) - 88(2)R

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  • PARTIC OF MORT/CHARGE ***** (1999-07-14) - 410(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS (1999-03-29) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-05-27) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-05-27) - 288b

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-05-13) - CERTNM

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 03/03/98 FROM: (1998-03-03) - 287

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1998-03-03) - MEM/ARTS

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (1998-09-11) - 410(Scot)

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 (1998-10-19) - 225

    In den Warenkorb
     

  • PARTICULARS OF PROPERTY MORTGAGE/CHARGE (1998-09-18) - 416(Scot)

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  • INCORPORATION DOCUMENTS (1998-02-20) - NEWINC

    In den Warenkorb
     

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