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Bergard Limited

Bergard Limited is a dissolved company incorporated on 21 July 2008 with the registered office located in Glasgow, City of Glasgow. Bergard Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 July 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
SC345946
Private limited company
Scottish Company
Age
17 years
Incorporated 21 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mlm Solutions
4/2 100 West Regent Street
Glasgow
Scotland
G2 2QD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1989
Mr Luke Allen Pfister
PSC • American • Lives in United States • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£4.56K
Decreased by £3.89K (-46%)
Turnover
Unreported
Decreased by £78.71K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.71K
Decreased by £7.82K (-33%)
Total Liabilities
-£10.72K
Decreased by £10.11K (-49%)
Net Assets
£4.99K
Increased by £2.29K (+85%)
Debt Ratio (%)
68%
Decreased by 20.29% (-23%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Jul 2020
Registered Address Changed
6 Years Ago on 11 Apr 2019
Wind Up Notice
6 Years Ago on 27 Dec 2018
Court Order to Wind Up
6 Years Ago on 27 Dec 2018
Registered Address Changed
6 Years Ago on 27 Dec 2018
Registered Address Changed
6 Years Ago on 22 Dec 2018
William Duncan Lindsay (PSC) Resigned
7 Years Ago on 10 Jul 2018
William Duncan Lindsay Resigned
7 Years Ago on 10 Jul 2018
William Duncan Lindsay Resigned
7 Years Ago on 10 Jul 2018
Luke Allen Pfister (PSC) Appointed
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2020
Submitted on 15 Apr 2020
Registered office address changed from 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019
Submitted on 11 Apr 2019
Registered office address changed from 40 High Street Glasgow G1 1NL Scotland to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 27 December 2018
Submitted on 27 Dec 2018
Court order notice of winding up
Submitted on 27 Dec 2018
Notice of winding up order
Submitted on 27 Dec 2018
Resolutions
Submitted on 24 Dec 2018
Appointment of Mr Luke Allen Pfister as a director on 10 July 2018
Submitted on 22 Dec 2018
Confirmation statement made on 21 July 2018 with updates
Submitted on 22 Dec 2018
Notification of Luke Allen Pfister as a person with significant control on 10 July 2018
Submitted on 22 Dec 2018
Repayment History
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