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BERRY JOINERY SERVICES LTD

BERRY JOINERY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBERRY JOINERY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERRY JOINERY SERVICES LTD?

    • Joinery installation (43320) / Construction

    Where is BERRY JOINERY SERVICES LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BERRY JOINERY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    BERRY JOINERS LTD.Feb 25, 2003Feb 25, 2003

    What are the latest accounts for BERRY JOINERY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for BERRY JOINERY SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BERRY JOINERY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Secretary's details changed for Hazel Berry on Apr 22, 2014

    		1 pagesCH03

    Director's details changed for Mr Stephen Berry on Apr 22, 2014

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Certificate of change of name

    Company name changed berry joiners LTD.\certificate issued on 12/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 12, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2012

    		RES15

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on Mar 01, 2012

    		1 pagesAD01

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2012

    Statement of capital on Mar 01, 2012

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 23, 2007

    legacy

    		363(287)

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 07, 2006

    legacy

    		363(288)
    View All Filings

    Who are the officers of BERRY JOINERY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Hazel
    South Queensferry
    EH30 9HY Edinburgh
    8a Station Road
    Scotland
    		Secretary
    South Queensferry
    EH30 9HY Edinburgh
    8a Station Road
    Scotland
    		British88168040002
    BERRY, Stephen
    South Queensferry
    EH30 9HY Edinburgh
    8a Station Road
    Scotland
    		Director
    South Queensferry
    EH30 9HY Edinburgh
    8a Station Road
    Scotland
    		ScotlandBritishJoiner88168060003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant 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