BERKLEY CONTRACTING LIMITED

BERKLEY CONTRACTING LIMITED

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

    Company NameBERKLEY CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283965
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERKLEY CONTRACTING LIMITED?

    • (7487) /

    Where is BERKLEY CONTRACTING LIMITED located?

    Registered Office Address
    C/O HASTINGS & CO
    82 Mitchell Street
    G1 3NA Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKLEY CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for BERKLEY CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    legacy

    1 pages287

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    6 pages88(2)R

    legacy

    22 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    11 pagesAA

    legacy

    3 pages88(2)R

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of BERKLEY CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERIT BUSINESS SERVICES LIMITED
    9 Newton Terrace
    G3 7PJ Glasgow
    Secretary
    9 Newton Terrace
    G3 7PJ Glasgow
    105095120001
    CAPEMONT LIMITED
    C/O Burness Llp
    120 Bothwell Street
    G2 7JL Glasgow
    Lanarkshire
    Director
    C/O Burness Llp
    120 Bothwell Street
    G2 7JL Glasgow
    Lanarkshire
    96925550009
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does BERKLEY CONTRACTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2008Petition date
    Jun 05, 2008Conclusion of winding up
    Jun 05, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Anthony Fisher Hastings
    13 Bath Street
    G2 1HY Glasgow
    provisional liquidator
    13 Bath Street
    G2 1HY Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Jun 30, 2008Petition date
    Jun 30, 2008Conclusion of winding up
    Jun 30, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    3
    DateType
    Jul 20, 2011Dissolved on
    Jun 30, 2008Petition date
    Apr 15, 2011Conclusion of winding up
    Jun 30, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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