Glasgow
G3 7PR
Scotland
Director Name | Mrs Anita Dorothy Berkley |
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Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1989(29 years, 6 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
Director Name | Mr Adam Nathan Berkley |
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Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2001(40 years, 6 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
Director Name | Linda Faye Miller |
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Date of Birth | June 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(28 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 15 November 2000) |
Role | Company Director |
Correspondence Address | 2b Humbie Court Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland |
Director Name | Norman Miller |
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Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(28 years, 5 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 12 December 2000) |
Role | Manufacturers Agent |
Correspondence Address | 2b Humbie Court Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland |
Registered Address | 10 Newton Place Glasgow G3 7PR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 40 other UK companies use this postal address |
6k at £1 | Mrs Anita D. Berkley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £136,674 |
Cash | £11,897 |
Current Liabilities | £68,022 |
Latest Accounts | 30 June 2021 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 December 2022 (3 months ago) |
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Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
27 July 2004 | Delivered on: 30 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost ground floor flat of the block 1010 crow road, glasgow. Outstanding |
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2 June 2004 | Delivered on: 18 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
27 February 1990 | Delivered on: 12 March 1990 Persons entitled: Norman Miller Classification: Standard security Secured details: £12,500. Particulars: Dwellinghouse at 101 battlefield avenue, langside, glasgow being the eastmost flat on the second storey. Outstanding |
7 June 1984 | Delivered on: 12 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwelling house being southmost dwellinghouse on 2ND floor above ground floor & attic floor at 55 peel street glasgow. Outstanding |
9 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
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18 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
14 July 2020 | Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
12 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 June 2018 | Director's details changed for Mrs Anita Dorothy Berkley on 20 June 2018 (2 pages) |
26 June 2018 | Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
11 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
12 July 2017 | Satisfaction of charge 3 in full (4 pages) |
12 July 2017 | Satisfaction of charge 3 in full (4 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Director's details changed for Mr Adam Nathan Berkley on 20 January 2016 (2 pages) |
20 January 2016 | Secretary's details changed for Anita Dorothy Berkley on 20 January 2016 (1 page) |
20 January 2016 | Director's details changed for Anita Dorothy Berkley on 20 January 2016 (2 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Secretary's details changed for Anita Dorothy Berkley on 20 January 2016 (1 page) |
20 January 2016 | Director's details changed for Mr Adam Nathan Berkley on 20 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Anita Dorothy Berkley on 20 January 2016 (2 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
3 February 2010 | Director's details changed for Anita Dorothy Berkley on 28 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Anita Dorothy Berkley on 28 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Adam Nathan Berkley on 28 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Adam Nathan Berkley on 28 January 2010 (2 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
30 July 2004 | Partic of mort/charge * (5 pages) |
30 July 2004 | Partic of mort/charge * (5 pages) |
18 June 2004 | Partic of mort/charge * (6 pages) |
18 June 2004 | Partic of mort/charge * (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
15 February 2001 | Return made up to 31/12/00; full list of members
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15 February 2001 | New director appointed (2 pages) |
15 February 2001 | Return made up to 31/12/00; full list of members
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15 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
29 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
29 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
14 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
14 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
17 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
17 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
10 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
10 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
7 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
7 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
21 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
21 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
24 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
24 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 July 1960 | Incorporation (17 pages) |
1 July 1960 | Incorporation (17 pages) |