Company number SC157324
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address LAIGH CROFT, BURNHERVIE, INVERURIE, ABERDEENSHIRE, AB51 5NY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
. The most likely internet sites of BERTRAM INTERNATIONAL DESIGN SERVICES LTD. are www.bertraminternationaldesignservices.co.uk, and www.bertram-international-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Bertram International Design Services Ltd is a Private Limited Company.
The company registration number is SC157324. Bertram International Design Services Ltd has been working since 11 April 1995.
The present status of the company is Active. The registered address of Bertram International Design Services Ltd is Laigh Croft Burnhervie Inverurie Aberdeenshire Ab51 5ny. . BERTRAM, Pamela Mary is a Secretary of the company. BERTRAM, Pamela Mary is a Director of the company. BERTRAM, Roy Mackenzie is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Persons With Significant Control
Mr Roy Mackenzie Bertram
Notified on: 16 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BERTRAM INTERNATIONAL DESIGN SERVICES LTD. Events
19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 38 more events
10 Jul 1997
Return made up to 11/04/97; no change of members
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363(288) ‐
Director's particulars changed
16 Aug 1996
Accounts for a small company made up to 30 April 1996
21 May 1996
Return made up to 11/04/96; full list of members
11 Apr 1995
Incorporation