BERNIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBERNIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266644
    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 BERNIES LIMITED?

    • (5212) /

    Where is BERNIES LIMITED located?

    Registered Office Address
    5 Beech Place
    Low Valleyfield
    KY12 8BT Dunfermline
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for BERNIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Previous accounting period extended from Apr 30, 2011 to May 31, 2011

    3 pagesAA01

    Annual return made up to Apr 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2011

    Statement of capital on May 23, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Robert Fraser on Apr 01, 2010

    1 pagesCH03

    Director's details changed for Bernadette Fraser on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from 5 Beech Place Low Valleyfield Fife KY12 8UT on May 28, 2010

    1 pagesAD01

    Director's details changed for Bernadette Fraser on Feb 26, 2010

    3 pagesCH01

    Secretary's details changed for Robert Fraser on Feb 26, 2010

    3 pagesCH03

    Registered office address changed from 152 Chapel Street High Valleyfield Fife KY12 8TX on Mar 17, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of BERNIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Robert
    Beech Place
    KY12 8BT Low Valleyfield
    5
    Fife
    United Kingdom
    Secretary
    Beech Place
    KY12 8BT Low Valleyfield
    5
    Fife
    United Kingdom
    British97235730001
    FRASER, Bernadette
    Beech Place
    KY12 8BT Low Valleyfield
    5
    Fife
    United Kingdom
    Director
    Beech Place
    KY12 8BT Low Valleyfield
    5
    Fife
    United Kingdom
    ScotlandBritish97235720003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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