General information

Name:

Bertbill Ltd

Office Address:

6 Almondgrove Place Inveralmond Industrial Estate PH1 3TR Perth

Number: SC067071

Incorporation date: 1979-02-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bertbill started its operations in 1979 as a Private Limited Company under the following Company Registration No.: SC067071. This firm has been prospering for 45 years and the present status is active. This company's office is registered in Perth at 6 Almondgrove Place. Anyone could also find the company utilizing the zip code of PH1 3TR. This enterprise's SIC code is 46120, that means Agents involved in the sale of fuels, ores, metals and industrial chemicals. The business latest accounts cover the period up to 31st August 2023 and the most recent confirmation statement was released on 31st August 2023.

When it comes to this specific limited company, most of director's assignments have been done by Karen E. and William E.. As for these two people, William E. has supervised limited company the longest, having become a part of company's Management Board thirty six years ago.

Financial data based on annual reports

Company staff

Karen E.

Role: Secretary

Appointed: 06 September 2016

Latest update: 6 April 2024

Karen E.

Role: Director

Appointed: 01 March 2012

Latest update: 6 April 2024

William E.

Role: Director

Appointed: 31 December 1988

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: William E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William E.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen E.
Notified on 6 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret E.
Notified on 1 July 2016
Ceased on 6 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 10 September 2014
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 12 May 2016
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 12 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
45
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