JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED
Overview
| Company Name | JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC037652 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED located?
| Registered Office Address | Lanton Tower Lanton Tower Lanton TD8 6SU Jedburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Mertoun Glebe St. Boswells Melrose TD6 0DY Scotland to Lanton Tower Lanton Tower Lanton Jedburgh TD8 6SU on Mar 03, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Cessation of Mrs F M E Walker's Maintenance Trust as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||
Register inspection address has been changed from Newark Castle Newark Ayr KA7 4ED Scotland to Mertoun Glebe St. Boswells Melrose TD6 0DY | 1 pages | AD02 | ||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||
Cessation of Fiona Mary Elizabeth Walker as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Fiona Mary Elizabeth Walker as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fiona Mary Elizabeth Walker as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Rosamund De Lay Hey as a secretary on Feb 17, 2023 | 2 pages | AP03 | ||
Registered office address changed from Newark Castle Ayr KA7 4ED to Mertoun Glebe St. Boswells Melrose TD6 0DY on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LAY HEY, Rosamund | Secretary | Lanton Tower Lanton TD8 6SU Jedburgh Lanton Tower Scotland | 305792860001 | |||||||
| DE LA HEY, Rosamund Margaret Elizabeth | Director | Mertoun Glebe TD6 0DY St Boswells Roxburghshire | United Kingdom | British | Book Publisher | 80875860002 | ||||
| WALKER, Fiona Mary Elizabeth | Secretary | Newark Castle KA7 4ED Ayr Ayrshire | British | 2766060001 | ||||||
| WALKER, Archibald George Orr | Director | Newark Castle KA7 4ED Ayr | British | Chartered Accountant | 12660001 | |||||
| WALKER, Fiona Mary Elizabeth | Director | Newark Castle KA7 4ED Ayr Ayrshire | Scotland | British | Company Director | 2766060001 | ||||
| WALKER, James Maclachlan Orr | Director | 30 Raeburn Place EH4 1HN Edinburgh | British | Whisky Merchant | 62279850003 | |||||
| WALKER, Margaret Sybil Orr | Director | Newark Castle KA7 4ED Ayr | British | Company Director | 12670001 |
Who are the persons with significant control of JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs F M E Walker's Maintenance Trust | Jun 01, 2016 | Newark KA7 4ED Ayr Newark Castle Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Fiona Mary Elizabeth Walker | Jun 01, 2016 | St. Boswells TD6 0DY Melrose Mertoun Glebe Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mrs Rosamund Margaret Elizabeth De La Hey | Jun 01, 2016 | St. Boswells TD6 0DY Melrose Mertoun Glebe United Kingdom | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0