RED BERRIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED BERRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697843
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RED BERRIES LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RED BERRIES LTD located?

    Registered Office Address
    13 Friars Vennel
    DG1 2RQ Dumfries
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED BERRIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RED BERRIES LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for RED BERRIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Hongmei Nalci as a person with significant control on May 03, 2022

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of RED BERRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NALCI, Hongmei
    Friars Vennel
    DG1 2RQ Dumfries
    13
    United Kingdom
    Director
    Friars Vennel
    DG1 2RQ Dumfries
    13
    United Kingdom
    ScotlandBritish140936580016

    Who are the persons with significant control of RED BERRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hongmei Nalci
    Friars Vennel
    DG1 2RQ Dumfries
    13
    United Kingdom
    May 05, 2021
    Friars Vennel
    DG1 2RQ Dumfries
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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