Active
Company Information for BERMAR PROPERTIES (SCOTLAND) LIMITED
Unit 30 Coatbank Way, COATBANK WAY, Coatbridge, ML5 3AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BERMAR PROPERTIES (SCOTLAND) LIMITED | |
Legal Registered Office | |
Unit 30 Coatbank Way COATBANK WAY Coatbridge ML5 3AG Other companies in KA9 | |
Company Number | SC162059 | |
---|---|---|
Company ID Number | SC162059 | |
Date formed | 1995-12-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2023-12-03 | |
Return next due | 2024-12-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB671451832 |
Last Datalog update: | 2024-06-12 12:09:46 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MCDOWELL GREER |
||
DAVID MCEWAN GREER |
||
MARGARET RICHMOND GREER |
||
ROBERT MCDOWELL GREER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GREER |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
STRATHCLYDE CARAVANS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1980-03-20 | Active | |
ROBERT M. GREER HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1980-04-14 | Active | |
COATBANK BUSINESS CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
GREER GOLF LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
GREER AVIATION LIMITED | Director | 2011-02-16 | CURRENT | 2010-11-23 | Active | |
IDS METALWORK LTD | Director | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2015-12-01 | |
BRAEFOOT PROPERTIES LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
CROWN CONVERSIONS LIMITED | Director | 2004-10-01 | CURRENT | 2003-03-06 | Active | |
GREER AVIATION (EDINBURGH) LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-11-03 | |
INCHDALE LIMITED | Director | 2013-08-22 | CURRENT | 2005-02-14 | Active | |
INCHDALE ESTATES LTD | Director | 2013-08-22 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
INCHDALE DEVELOPMENTS LTD. | Director | 2013-08-22 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
INCHDALE HOMES LTD | Director | 2013-08-22 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
INCHDALE CONSTRUCTION LTD | Director | 2013-08-22 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
INCHDALE INVESTMENTS LTD | Director | 2013-08-22 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
COATBANK BUSINESS CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
NETHER CRAIG HOLIDAY PARK LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
GREER GOLF LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
GREER AVIATION LIMITED | Director | 2011-02-16 | CURRENT | 2010-11-23 | Active | |
STRATHCLYDE CARAVANS LIMITED | Director | 1988-12-31 | CURRENT | 1980-03-20 | Active | |
ROBERT M. GREER HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1980-04-14 | Active | |
GREER AVIATION (EDINBURGH) LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-11-03 | |
COATBANK BUSINESS CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
NETHER CRAIG HOLIDAY PARK LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
GREER GOLF LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
GREER AVIATION LIMITED | Director | 2011-02-16 | CURRENT | 2010-11-23 | Active | |
SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED | Director | 2008-01-04 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
INCHDALE PROPERTIES LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-11 | Dissolved 2013-12-27 | |
INCHDALE LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
INCHDALE ESTATES LTD | Director | 2005-02-14 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
INCHDALE DEVELOPMENTS LTD. | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
INCHDALE HOMES LTD | Director | 2005-02-14 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
INCHDALE CONSTRUCTION LTD | Director | 2005-02-14 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
INCHDALE INVESTMENTS LTD | Director | 2005-02-14 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
STRATHCLYDE CARAVANS LIMITED | Director | 1988-12-31 | CURRENT | 1980-03-20 | Active | |
ROBERT M. GREER HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1980-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM Westburn Business Centre Westburn House Mcnee Road Prestwick KA9 2PB | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/11 FROM 79 Mill Rd Motherwell Strathclyde ML1 1EU | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCEWAN GREER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RICHMOND GREER / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010 | |
AR01 | 07/12/09 FULL LIST | |
RES13 | AUTHORISE SALE OF PROPERTY - SECTIONS 175 & 190 15/07/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREER / 23/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREER / 01/02/2008 | |
363a | RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
ELRES | S386 DISP APP AUDS 16/05/02 | |
ELRES | S366A DISP HOLDING AGM 16/05/02 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 79 MILL ROAD MOTHERWELL | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2014-01-31 | £ 1,592,284 |
---|---|---|
Creditors Due After One Year | 2013-01-31 | £ 1,163,726 |
Creditors Due After One Year | 2013-01-31 | £ 1,163,726 |
Creditors Due After One Year | 2012-01-31 | £ 996,829 |
Creditors Due Within One Year | 2014-01-31 | £ 348,468 |
Creditors Due Within One Year | 2013-01-31 | £ 678,312 |
Creditors Due Within One Year | 2013-01-31 | £ 678,312 |
Creditors Due Within One Year | 2012-01-31 | £ 533,374 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERMAR PROPERTIES (SCOTLAND) LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 2,734 |
Cash Bank In Hand | 2013-01-31 | £ 2,566 |
Cash Bank In Hand | 2013-01-31 | £ 2,566 |
Cash Bank In Hand | 2012-01-31 | £ 8,940 |
Current Assets | 2014-01-31 | £ 244,620 |
Current Assets | 2013-01-31 | £ 276,464 |
Current Assets | 2013-01-31 | £ 276,464 |
Current Assets | 2012-01-31 | £ 244,951 |
Debtors | 2014-01-31 | £ 16,746 |
Debtors | 2013-01-31 | £ 48,758 |
Debtors | 2013-01-31 | £ 48,758 |
Debtors | 2012-01-31 | £ 10,871 |
Secured Debts | 2014-01-31 | £ 0 |
Secured Debts | 2013-01-31 | £ 12,461 |
Secured Debts | 2012-01-31 | £ 59,103 |
Stocks Inventory | 2014-01-31 | £ 225,140 |
Stocks Inventory | 2013-01-31 | £ 225,140 |
Stocks Inventory | 2013-01-31 | £ 225,140 |
Stocks Inventory | 2012-01-31 | £ 225,140 |
Tangible Fixed Assets | 2014-01-31 | £ 1,512,483 |
Tangible Fixed Assets | 2013-01-31 | £ 1,290,840 |
Tangible Fixed Assets | 2013-01-31 | £ 1,290,840 |
Tangible Fixed Assets | 2012-01-31 | £ 1,203,945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERMAR PROPERTIES (SCOTLAND) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |