BERTBILL LIMITED
PERTH

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Company number SC067071
Status Active
Incorporation Date 14 February 1979
Company Type Private Limited Company
Address 6 ALMONDGROVE PLACE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Margaret Cairns Edward as a secretary on 6 September 2016; Appointment of Miss Karen Elizabeth Edward as a secretary on 6 September 2016. The most likely internet sites of BERTBILL LIMITED are www.bertbill.co.uk, and www.bertbill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Bertbill Limited is a Private Limited Company. The company registration number is SC067071. Bertbill Limited has been working since 14 February 1979. The present status of the company is Active. The registered address of Bertbill Limited is 6 Almondgrove Place Inveralmond Industrial Estate Perth Ph1 3tr. . EDWARD, Karen Elizabeth is a Secretary of the company. EDWARD, Karen Elizabeth is a Director of the company. EDWARD, William is a Director of the company. Secretary EDWARD, Margaret Cairns has been resigned. Secretary HAMILTON, Robert Donald has been resigned. Director ARMSTRONG, James Lowe has been resigned. Director BATES, George has been resigned. Director EDWARD, Margaret Cairns has been resigned. Director EDWARD, Margaret Cairns has been resigned. Director FRASER, Evelyn Wilson has been resigned. Director HAMILTON, Robert Donald has been resigned. Director HAMILTON, Robert Donald has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
EDWARD, Karen Elizabeth
Appointed Date: 06 September 2016
Director
EDWARD, Karen Elizabeth
Appointed Date: 01 March 2012
58 years old
Director
EDWARD, William

86 years old

Resigned Directors

Secretary
EDWARD, Margaret Cairns
Resigned: 06 September 2016
Appointed Date: 01 January 1990
Secretary
HAMILTON, Robert Donald
Resigned: 01 January 1990
Director
ARMSTRONG, James Lowe
Resigned: 26 August 1994
75 years old
Director
BATES, George
Resigned: 17 June 1991
Appointed Date: 01 January 1990
87 years old
Director
EDWARD, Margaret Cairns
Resigned: 06 September 2016
84 years old
Director
EDWARD, Margaret Cairns
Resigned: 31 December 1991
84 years old
Director
FRASER, Evelyn Wilson
Resigned: 30 June 1995
Appointed Date: 01 June 1994
54 years old
Director
HAMILTON, Robert Donald
Resigned: 24 January 1996
Appointed Date: 01 September 1992
87 years old
Director
HAMILTON, Robert Donald
Resigned: 01 January 1990
80 years old

Persons With Significant Control

Mr William Edward
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Cairns Edward
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTBILL LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 August 2016
17 Sep 2016
Termination of appointment of Margaret Cairns Edward as a secretary on 6 September 2016
17 Sep 2016
Appointment of Miss Karen Elizabeth Edward as a secretary on 6 September 2016
17 Sep 2016
Termination of appointment of Margaret Cairns Edward as a director on 6 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 77 more events
08 Jan 1987
Particulars of mortgage/charge
14 Nov 1986
Secretary resigned;new secretary appointed
14 Nov 1986
Full accounts made up to 31 August 1986
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned
02 Sep 1986
Director's particulars changed

BERTBILL LIMITED Charges

24 December 1986
Bond & floating charge
Delivered: 8 January 1987
Status: Satisfied on 9 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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