Balloch
Cumbernauld
Lanarkshire
G68 9AP
Scotland
Director Name | Mrs Yvonne Anne Craig |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2007(11 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 7 Langhill Drive Balloch Cumbernauld Lanarkshire G68 9AP Scotland |
Secretary Name | Mrs Yvonne Anne Craig |
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Nationality | British |
Status | Current |
Appointed | 18 September 2007(11 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 7 Langhill Drive Balloch Cumbernauld Lanarkshire G68 9AP Scotland |
Director Name | Stewart John Chaplin Fyfe |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Stewart John Chaplin Fyfe |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Website | berkeleycomputerhire.co.uk |
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Email address | [email protected] |
Telephone | 0141 2217797 |
Telephone region | Glasgow |
Registered Address | 79 Berkeley Street Glasgow G3 7DX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Paul Craig 50.00% Ordinary |
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50 at £1 | Yvonne Anne Craig 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,879 |
Cash | £1,821 |
Current Liabilities | £2,817 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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11 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
20 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
26 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
23 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 January 2011 | Secretary's details changed for Yvonne Anne Craig on 31 December 2009 (1 page) |
25 January 2011 | Secretary's details changed for Yvonne Anne Craig on 31 December 2009 (1 page) |
25 January 2011 | Director's details changed for Paul Craig on 31 December 2009 (2 pages) |
25 January 2011 | Director's details changed for Mrs Yvonne Anne Craig on 31 December 2009 (2 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Director's details changed for Mrs Yvonne Anne Craig on 31 December 2009 (2 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Director's details changed for Paul Craig on 31 December 2009 (2 pages) |
15 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
15 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
13 February 2008 | Return made up to 31/12/07; full list of members
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13 February 2008 | Return made up to 31/12/07; full list of members
|
26 September 2007 | Secretary resigned;director resigned (1 page) |
26 September 2007 | New secretary appointed;new director appointed (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
26 September 2007 | New secretary appointed;new director appointed (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
26 September 2007 | Secretary resigned;director resigned (1 page) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
12 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
19 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
19 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
30 July 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
30 July 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
29 June 1999 | Return made up to 01/07/99; no change of members (4 pages) |
29 June 1999 | Return made up to 01/07/99; no change of members (4 pages) |
18 September 1998 | Return made up to 01/07/98; full list of members (6 pages) |
18 September 1998 | Return made up to 01/07/98; full list of members (6 pages) |
10 September 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
10 September 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
1 August 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
1 August 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
8 July 1997 | Return made up to 01/07/97; full list of members
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8 July 1997 | Return made up to 01/07/97; full list of members
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10 July 1996 | New secretary appointed;new director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New secretary appointed;new director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
6 July 1996 | Secretary resigned (1 page) |
6 July 1996 | Director resigned (1 page) |
6 July 1996 | Secretary resigned (1 page) |
6 July 1996 | Director resigned (1 page) |
4 July 1996 | Company name changed the berkeley computer hire limit ed\certificate issued on 05/07/96 (2 pages) |
4 July 1996 | Company name changed the berkeley computer hire limit ed\certificate issued on 05/07/96 (2 pages) |
1 July 1996 | Incorporation (16 pages) |
1 July 1996 | Incorporation (16 pages) |