BAVS (BERWICKSHIRE) LTD
Overview
| Company Name | BAVS (BERWICKSHIRE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC381152 |
| 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 BAVS (BERWICKSHIRE) LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BAVS (BERWICKSHIRE) LTD located?
| Registered Office Address | Berwickshire Reuse Hub Smiths Yard Berwick Road, Chirnside TD11 3XG Duns Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAVS (BERWICKSHIRE) LTD?
| Company Name | From | Until |
|---|---|---|
| THE BERWICKSHIRE ASSOCIATION FOR VOLUNTARY SERVICE | Jun 29, 2010 | Jun 29, 2010 |
What are the latest accounts for BAVS (BERWICKSHIRE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAVS (BERWICKSHIRE) LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for BAVS (BERWICKSHIRE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of George Weir Megahy as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Termination of appointment of Nancy Elisabeth Woodhead as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Marshal Wilson on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Peter Miller Tennant on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Sweenie on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for George Weir Megahy on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Philip Landon on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Scott Holmes on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Charlotte Mary Fripp on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the berwickshire association for voluntary service\certificate issued on 09/01/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from , 55 Newtown Street, Duns, Berwickshire, TD11 3AU, Scotland to Berwickshire Reuse Hub Smiths Yard Berwick Road, Chirnside Duns TD11 3XG on Jan 08, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Miss Annette Mcgraith as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rory Campbell Hamilton as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Delia Nimmo as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Ann Beal as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Elizabeth Birch as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Scott Holmes as a director on Dec 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Charlotte Mary Fripp as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BAVS (BERWICKSHIRE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRAITH, Annette | Secretary | Smiths Yard Berwick Road, Chirnside TD11 3XG Duns Berwickshire Reuse Hub Scotland | 330993040001 | |||||||
| FRIPP, Charlotte Mary | Director | Chirnside TD11 3XG Duns Bavs Reuse Hub, Smiths Yard, Berwick Road Berwickshire Scotland | United Kingdom | British | 318684750001 | |||||
| HOLMES, David Scott | Director | Chirnside TD11 3XG Duns Bavs Reuse Hub, Smiths Yard, Berwick Road Berwickshire Scotland | Scotland | British | 322039150002 | |||||
| LANDON, Robert Philip | Director | Chirnside TD11 3XG Duns Bavs Reuse Hub, Smiths Yard, Berwick Road Berwickshire Scotland | United Kingdom | British | 122158780002 | |||||
| ROMANES, Marion | Director | Smiths Yard Berwick Road, Chirnside TD11 3XG Duns Berwickshire Reuse Hub Scotland | Scotland | British | 189594120001 | |||||
| SWEENIE, Brian | Director | Chirnside TD11 3XG Duns Bavs Reuse Hub, Smiths Yard, Berwick Road Berwickshire Scotland | Scotland | British | 519810001 | |||||
| TENNANT, Martin Peter Miller | Director | Chirnside TD11 3XG Duns Bavs Reuse Hub, Smiths Yard, Berwick Road Berwickshire Scotland | United Kingdom | British | 271980750001 | |||||
| WILSON, Marshall | Director | Chirnside TD11 3XG Duns Bavs Reuse Hub, Smiths Yard, Berwick Road Berwickshire Scotland | United Kingdom | British | 193457760005 | |||||
| AMARAL, Juliana | Secretary | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | 282863390001 | |||||||
| BEAL, Fiona Ann | Secretary | 55 Newtown Street TD11 3AU Duns 55 Newtown St, Duns Berwickshire Scotland | 318679240001 | |||||||
| CREMIN, Kathy, Dr | Secretary | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | 203731760001 | |||||||
| FOWLER, Anthony John | Secretary | Station Road TD11 3HS Duns Platform One Berwickshire | 152305910001 | |||||||
| BIRCH, Karen Elizabeth | Director | Berrybank Farm Cottages TD14 5LU Reston 1 Berwickshire Scotland | Scotland | British | 318679730001 | |||||
| BRIDGER, Albert John | Director | Hirsel View TD12 4BZ Coldstream Hobbit House Berwickshire Scotland | Scotland | British | 174802680001 | |||||
| DONALDSON, Ruth | Director | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | United Kingdom | Scottish | 205246250001 | |||||
| DUNCAN, Kate | Director | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | Scotland | Scottish | 78089260002 | |||||
| EASTON, Colin | Director | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | Scotland | British | 199589270001 | |||||
| GADDES, Donald Rutherford, Rev'D | Director | Teindhillgreen TD11 3DX Duns 2 Berwickshire Scotland | Scotland | British | 90621230002 | |||||
| GARDINER, Olive Mary | Director | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | Scotland | British | 223924930001 | |||||
| GRAY, Jean Fiona | Director | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | Scotland | British | 181999870001 | |||||
| HAMILTON, Rory Campbell | Director | Flat 1/3 12 Bedford Street G59aj G5 9AJ Glasgow Flat 1/3 12 Bedford Street Glasgow Scotland | Scotland | Scottish | 294992500001 | |||||
| JOHNSON, Peter | Director | Station Road TD11 3EJ Duns Todlaw Berwickshire | Scotland | British | 59495680001 | |||||
| MEGAHY, George Weir | Director | Chirnside TD11 3XG Duns Bavs Reuse Hub, Smiths Yard, Berwick Road Berwickshire Scotland | Scotland | British | 99959020001 | |||||
| NIMMO, Delia | Director | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | Scotland | British | 294827400001 | |||||
| SHERRARD, Susan Elizabeth | Director | Polwarth Rhodes Greenlaw TD10 6YP Duns Gordon House Berwickshire Scotland | Scotland | British | 174802240001 | |||||
| SMOUT, David, Rev'D | Director | TD14 5NE Coldingham Benedict House Berwickshire | Scotland | British | 152305920001 | |||||
| TENNANT, Martin | Director | Newtown Street TD11 3AU Duns 55 Berwickshire Scotland | Scotland | Scottish | 205246460001 | |||||
| WILKIE, Eileen | Director | Greenlaw TD10 6YP Duns Polwarth Rhodes Berwickshire | Scotland | British | 152305930001 | |||||
| WOOD, Lindsay | Director | TD11 3AU Duns 55 Newtown Street Berwickshire Scotland | Scotland | Scottish | 271980730001 | |||||
| WOODHEAD, Nancy Elisabeth | Director | Smiths Yard Berwick Road, Chirnside TD11 3XG Duns Berwickshire Reuse Hub Scotland | Scotland | British | 59194540002 |
What are the latest statements on persons with significant control for BAVS (BERWICKSHIRE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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