BERTONE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 5LE
Company number SC302644
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address SHOPSMART, 93-97 SALTMARKET, GLASGOW, G1 5LE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mrs Parueen Mushtaq on 5 January 2016. The most likely internet sites of BERTONE LIMITED are www.bertone.co.uk, and www.bertone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertone Limited is a Private Limited Company. The company registration number is SC302644. Bertone Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Bertone Limited is Shopsmart 93 97 Saltmarket Glasgow G1 5le. . MUSHTAQ, Parveen is a Director of the company. Secretary BIBI, Zubina has been resigned. Secretary A F T COMPANY SECRETARIES LTD has been resigned. Director AFT COMPANY DIRECTORS LIMITED has been resigned. Director YOUNAS, Aurangzeb has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
MUSHTAQ, Parveen
Appointed Date: 30 November 2015
37 years old

Resigned Directors

Secretary
BIBI, Zubina
Resigned: 01 December 2015
Appointed Date: 01 June 2006
Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
AFT COMPANY DIRECTORS LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
YOUNAS, Aurangzeb
Resigned: 01 December 2015
Appointed Date: 01 June 2006
52 years old

Persons With Significant Control

Mrs Parveen Mushtaq
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BERTONE LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Director's details changed for Mrs Parueen Mushtaq on 5 January 2016
05 Jan 2016
Director's details changed for Mrs Parueen Mushtaq on 5 January 2016
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 29 more events
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
15 Jun 2006
New secretary appointed
15 Jun 2006
New director appointed
19 May 2006
Incorporation

Similar Companies

BERTON TOMORROW LTD BERTON VINEYARDS UK LIMITED BERTONI CONSTRUCTION LTD BERTONI LTD BERTONI SERVICES LIMITED BERTOOL LLP BERTOPACK SERVICES LIMITED