MARCHSTONE (BERTRAM) LTD filing history - Find and update company information - GOV.UK

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MARCHSTONE (BERTRAM) LTD

Company number SC646617

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC05	Change of details for Bitwise Resources Limited as a person with significant control on 27 December 2019	View PDF Change of details for Bitwise Resources Limited as a person with significant control on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Mar 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AD01	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to Crescent House Carnegie Campus Dunfermline KY11 8GR on 26 June 2020	View PDF Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to Crescent House Carnegie Campus Dunfermline KY11 8GR on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP03	Appointment of Mrs Kathryn Margaret O'donnell as a secretary on 24 June 2020	View PDF Appointment of Mrs Kathryn Margaret O'donnell as a secretary on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

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