SAUL BERCOTT LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 8BG

Company number SC017870
Status Active
Incorporation Date 4 May 1934
Company Type Private Limited Company
Address 56/57 ARGYLL ARCADE, GLASGOW, LANARKSHIRE, G2 8BG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SAUL BERCOTT LIMITED are www.saulbercott.co.uk, and www.saul-bercott.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saul Bercott Limited is a Private Limited Company. The company registration number is SC017870. Saul Bercott Limited has been working since 04 May 1934. The present status of the company is Active. The registered address of Saul Bercott Limited is 56 57 Argyll Arcade Glasgow Lanarkshire G2 8bg. . ROSENBERG, Marcus Elliott is a Director of the company. WALTON, Simon Bennett is a Director of the company. Secretary BERCOTT, Harriet has been resigned. Secretary ENGLAND, Karen Jean has been resigned. Secretary WALTON, Monica Iris has been resigned. Director BERCOTT, David Saul has been resigned. Director BERCOTT, Harriet has been resigned. Director BERCOTT, Sydney has been resigned. Director HANIFORD, Barbara Ann has been resigned. Director WALTON, Jeffrey Harold has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
ROSENBERG, Marcus Elliott
Appointed Date: 01 July 2012
53 years old
Director
WALTON, Simon Bennett
Appointed Date: 26 August 1998
58 years old

Resigned Directors

Secretary
BERCOTT, Harriet
Resigned: 26 August 1998
Secretary
ENGLAND, Karen Jean
Resigned: 07 January 2002
Appointed Date: 26 August 1998
Secretary
WALTON, Monica Iris
Resigned: 01 July 2012
Appointed Date: 07 January 2002
Director
BERCOTT, David Saul
Resigned: 09 November 1997
65 years old
Director
BERCOTT, Harriet
Resigned: 26 August 1998
89 years old
Director
BERCOTT, Sydney
Resigned: 26 August 1998
101 years old
Director
HANIFORD, Barbara Ann
Resigned: 26 August 1998
66 years old
Director
WALTON, Jeffrey Harold
Resigned: 01 July 2012
Appointed Date: 26 August 1998
83 years old

Persons With Significant Control

Berens & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAUL BERCOTT LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Full accounts made up to 30 June 2016
02 Mar 2016
Accounts for a small company made up to 30 June 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 8,797
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 8,797
...
... and 84 more events
05 Sep 1988
Accounts for a small company made up to 30 April 1988
09 Sep 1987
Accounts for a small company made up to 30 April 1987
09 Sep 1987
Return made up to 17/08/87; full list of members
12 Sep 1986
Accounts for a small company made up to 30 April 1986
12 Sep 1986
Return made up to 27/08/86; full list of members

SAUL BERCOTT LIMITED Charges

29 June 2005
Floating charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
20 November 1972
Bond of cash credit and floating charge
Delivered: 6 December 1972
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The whole of the property…

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