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Fred Berman Manufacturers Agent Limited

Fred Berman Manufacturers Agent Limited is a dissolved company incorporated on 23 December 1997 with the registered office located in Dundee, City of Dundee. Fred Berman Manufacturers Agent Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 April 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
SC181723
Private limited company
Scottish Company
Age
27 years
Incorporated 23 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2015
Was due on 30 June 2016 (9 years ago)
Learn more about Fred Berman Manufacturers Agent Limited
Contact
Address
The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
-
Frederick Rosslyn Berman
Director • Manufacturers Agent • British • Lives in Scotland • Born in Mar 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Berman Properties Limited
Frederick Rosslyn Berman is a mutual person.
Active
Pentland Property Ltd
Frederick Rosslyn Berman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£19.19K
Decreased by £28.13K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£930.53K
Increased by £365 (0%)
Total Liabilities
-£35.94K
Decreased by £1.7K (-5%)
Net Assets
£894.59K
Increased by £2.07K (0%)
Debt Ratio (%)
4%
Decreased by 0.18% (-5%)
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Latest Activity
Charge Satisfied
9 Years Ago on 22 Oct 2015
Registered Address Changed
10 Years Ago on 28 Aug 2015
Small Accounts Submitted
10 Years Ago on 22 Jun 2015
Confirmation Submitted
10 Years Ago on 29 Dec 2014
Small Accounts Submitted
11 Years Ago on 18 Jun 2014
Confirmation Submitted
11 Years Ago on 30 Dec 2013
Small Accounts Submitted
12 Years Ago on 7 Jun 2013
Macdonalds Resigned
12 Years Ago on 13 Mar 2013
Confirmation Submitted
12 Years Ago on 24 Dec 2012
Small Accounts Submitted
13 Years Ago on 13 Jun 2012
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Documents
Submitted on 19 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 19 Jan 2017
Satisfaction of charge 1 in full
Submitted on 22 Oct 2015
Registered office address changed from 19 Matherton Avenue Newton Mearns Glasgow G77 5EY to The Vision Building 20 Greenmarket Dundee DD1 4QB on 28 August 2015
Submitted on 28 Aug 2015
Resolutions
Submitted on 28 Aug 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 22 Jun 2015
Annual return made up to 23 December 2014 with full list of shareholders
Submitted on 29 Dec 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 18 Jun 2014
Annual return made up to 23 December 2013 with full list of shareholders
Submitted on 30 Dec 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 7 Jun 2013
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Repayment History
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