BERTRAM HOLDINGS LIMITED
51 RAE STREET, DUMFRIES DG1 1JD- Liquidation
- Private Limited Company
- Company No. SC244533
- Last Updated: 01 Oct 2022
Company Profile
BERTRAM HOLDINGS LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in DUMFRIES. BERTRAM HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 21 years 8 months and 11 days.
| Name | BERTRAM HOLDINGS LIMITED |
|---|---|
| Company number | SC244533 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Anne Bertram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alistair Joseph Bertram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1288 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BERTRAM HOLDINGS LIMITED | 25 Feb 2003 |
| GARDENWISE (DUMFRIES) LIMITED | 04 Feb 2020 |