| Company Name | Berntop Limited |
|---|---|
| Director | William Melville Davidson |
| Company Status | Active |
| Company Number | SC098374 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1986(38 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Melville Davidson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1989(3 years, 1 month after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
| Secretary Name | W Davidson & Son Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 1989(3 years, 3 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Correspondence Address | 3 Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
| Secretary Name | Mary Paton Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1989(3 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 July 1989) |
| Role | Company Director |
| Correspondence Address | 71 Abbotsford Road Wishaw Lanarkshire ML2 7DL Scotland |
Location
| Registered Address | Gray Street Shotts Lanarkshire ML7 5EZ Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Fortissat |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Melville Davidson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 18 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 10 May 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 7 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 2 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Director's details changed for Mr William Melville Davidson on 20 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mr William Melville Davidson on 20 June 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for William Melville Davidson on 31 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for William Melville Davidson on 31 May 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for W Davidson & Son Limited on 31 May 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for W Davidson & Son Limited on 31 May 2010 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 24 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members
|
| 14 June 2000 | Return made up to 31/05/00; full list of members
|
| 16 December 1999 | Resolutions
|
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 December 1999 | Resolutions
|
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 15 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 2 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 10 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 25 June 1997 | Return made up to 31/05/97; no change of members
|
| 25 June 1997 | Return made up to 31/05/97; no change of members
|
| 28 November 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 27 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 27 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 10 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 10 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |