Liquidation
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Company Information for BERTON INVESTMENTS LIMITED
50 Darnley Street, Glasgow, G41 2SE,
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Company Registration Number
 SC442694 Private Limited Company
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Company Overview
About Berton Investments Ltd
BERTON INVESTMENTS LIMITED was founded on 2013-02-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Berton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BERTON INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 50 Darnley Street Glasgow G41 2SE Other companies in EH5 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC442694 | |
|---|---|---|
| Company ID Number | SC442694 | |
| Date formed | 2013-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-02-28 | |
| Account next due | 30/11/2016 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-10-07 12:05:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTON INVESTMENTS LIMITED
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Companies with same name BERTON INVESTMENTS LIMITED
The following companies were found which have the same name as BERTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BERTON INVESTMENTS PTY. LTD. | VIC 3012 | Active | Company formed on the 1997-06-20 |
|
BERTON INVESTMENTS VIC PTY LTD | Strike-off action in progress | Company formed on the 2011-11-23 | |
| BERTON INVESTMENTS HOLDING S.A. | Unknown |
Company Officers of BERTON INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DINARS KNIGOVKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REMIGIJUS MIKALAUSKAS |
Company Secretary | ||
VIKTORIJA ZIRNELYTE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIJA ZIRNELYTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REMIGIJUS MIKALAUSKAS | |
| AP01 | DIRECTOR APPOINTED MR. DINARS KNIGOVKA | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 18/2 ROYSTON MAINS STREET EDINBURGH EH5 1LB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/14 FULL LIST | |
| RES15 | CHANGE OF NAME 22/03/2013 | |
| CERTNM | COMPANY NAME CHANGED AVI GROUP SOLUTIONS LTD CERTIFICATE ISSUED ON 22/03/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BERTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-06-22 |
| Appointment of Liquidators | 2018-05-15 |
| Petitions to Wind Up (Companies) | 2018-04-17 |
Fines / Sanctions
No fines or sanctions have been issued against BERTON INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 BERTON INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-13 | £ 1 |
|---|---|---|
| Shareholder Funds | 2013-02-13 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERTON INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERTON INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BERTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BERTON INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | BERTON INVESTMENTS LIMITED | Event Date | 2018-06-22 |
| BERTON INVESTMENTS LIMITED Company Number: SC442694 (IN LIQUIDATION) Registered office: 272 BATH STREET, GLASGOW G2 4JR I, Bryce Luke Findlay , BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Gla… | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BERTON INVESTMENTS LIMITED | Event Date | 2018-05-02 |
| I, Bryce L Findlay of Findlay Hamilton , 50 Darnley Street, Pollokshields, Glasgow G41 2SE , hereby give notice that I was appointed interim Liquidator of Berton investments Limited on 2 May 2018 , by Interlocutor of the Sheriff at Glasgow under court reference GLW-L62-18. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 , that the first meeting of creditors of the above company will be held within the offices of Findlay Hamilton, 50 Darnley Street, Glasgow G41 2SE on Wednesday 13 June 2018 at 12:00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee as specified in Sections 138(3) and 142(1) of the said Act. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 21 March 2018. Proxies may also be lodged with me at the meeting or before the meeting at my office. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BERTON INVESTMENTS LIMITED | Event Date | 2018-03-21 |
| On 21 March 2018 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Berton Investments Limited, 272 Bath Street, Glasgow, G2 4JR (registered office) (company registration number SC442694) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. D . McIlwraith , Officer of Revenue & Customs , HM Revenue & Customs , Solicitors Office and Legal Services, 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1099583 IDB : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERTON INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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