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BERO ENERGY GROUP LTD

Company number SC653607

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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)
04 Oct 2023 AA Micro company accounts made up to 28 February 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
15 May 2023 AD01 Registered office address changed from 3 Dava Street Glasgow G51 2JA Scotland to 11 Dava Street Helix Hub Glasgow G51 2JA on 15 May 2023
09 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
20 Oct 2021 AP01 Appointment of Mr David Downie as a director on 20 October 2021
08 Sep 2021 AA Micro company accounts made up to 28 February 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
26 Mar 2021 PSC07 Cessation of Esco Energy Solutions Limited as a person with significant control on 26 March 2021
26 Mar 2021 PSC01 Notification of David Downie as a person with significant control on 26 March 2021
26 Mar 2021 PSC01 Notification of John Alexander Petrie as a person with significant control on 26 March 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
16 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted