C.G. Berkley Properties Limited

Company Name	C.G. Berkley Properties Limited
Directors	Surjit Singh Chowdhary and Naranjan Singh
Company Status	Active
Company Number	SC214005
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Surjit Singh Chowdhary
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	138 Berkeley Street Glasgow Lanarkshire G3 7HY Scotland

Director Name	Mr Naranjan Singh
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	138 Berkeley Street Glasgow Lanarkshire G3 7HY Scotland

Director Name	Mr Surjit Singh Chowdhary
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Aytoun Road Glasgow Lanarkshire G41 5HW Scotland

Director Name	Mela Singh Dhami
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Self Employed
Correspondence Address	71 Garnet Street Glasgow G3 6QL Scotland

Director Name	Gurmail Singh Dhillon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	964 Sauchiehall Street Glasgow G20 6BQ Scotland

Director Name	Mohindor Singh Gill
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	None/Retired
Correspondence Address	28 Solway Road Bishopbriggs Glasgow Lanarkshire G64 1QW Scotland

Director Name	Baldev Singh Padda
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Retired/None
Correspondence Address	28 Garngaber Avenue Linzie G66 4LL Scotland

Director Name	Mr Nirmal Singh Walia
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Property Developer
Correspondence Address	2 Lavington Road Ealing London W13 9NW

Secretary Name	Mr Surjit Singh Chowdhary
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Aytoun Road Glasgow Lanarkshire G41 5HW Scotland

Director Name	Mr Naranjan Singh
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Leapmoor Drive Wemyss Bay PA18 6BT Scotland

Director Name	Gurnam Singh Dhami
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(6 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Canniesburn Road Bearsden Glasgow G61 1PW Scotland

Secretary Name	Mr Naranjan Singh
Nationality	British
Status	Resigned
Appointed	06 August 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Leapmoor Drive Wemyss Bay PA18 6BT Scotland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	174 Berkeley Street Glasgow G3 7HY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

8 at £1	Gurnam Singh Dhami 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,395
Current Liabilities	£56,507

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

29 June 2016	Delivered on: 1 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
16 March 2012	Delivered on: 22 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

28 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 February 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
11 November 2016	Appointment of Mr Naranjan Singh as a director on 27 October 2016 (2 pages)
11 November 2016	Appointment of Mr Naranjan Singh as a director on 27 October 2016 (2 pages)
15 August 2016	Termination of appointment of Gurnam Singh Dhami as a director on 29 July 2016 (1 page)
15 August 2016	Termination of appointment of Gurnam Singh Dhami as a director on 29 July 2016 (1 page)
5 July 2016	Satisfaction of charge 1 in full (4 pages)
5 July 2016	Satisfaction of charge 1 in full (4 pages)
1 July 2016	Registration of charge SC2140050002, created on 29 June 2016 (17 pages)
1 July 2016	Registration of charge SC2140050002, created on 29 June 2016 (17 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8 (4 pages)
22 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8 (4 pages)
28 August 2015	Appointment of Mr Surjit Singh Chowdhary as a director on 20 August 2015 (3 pages)
28 August 2015	Appointment of Mr Surjit Singh Chowdhary as a director on 20 August 2015 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8 (3 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8 (3 pages)
15 December 2014	Director's details changed for Gurnam Singh Dhami on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Gurnam Singh Dhami on 15 December 2014 (2 pages)
14 April 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-04-14 GBP 8 (3 pages)
14 April 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-04-14 GBP 8 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Withdraw the company strike off application (2 pages)
21 January 2014	Withdraw the company strike off application (2 pages)
20 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	First Gazette notice for voluntary strike-off (1 page)
9 December 2013	Application to strike the company off the register (3 pages)
9 December 2013	Application to strike the company off the register (3 pages)
25 April 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
28 March 2013	Withdraw the company strike off application (2 pages)
28 March 2013	Withdraw the company strike off application (2 pages)
22 February 2013	First Gazette notice for voluntary strike-off (1 page)
22 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	Application to strike the company off the register (3 pages)
12 February 2013	Application to strike the company off the register (3 pages)
14 September 2012	Termination of appointment of Naranjan Singh as a secretary (1 page)
14 September 2012	Termination of appointment of Naranjan Singh as a secretary (1 page)
14 September 2012	Termination of appointment of Naranjan Singh as a director (1 page)
14 September 2012	Termination of appointment of Naranjan Singh as a director (1 page)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Gurnam Singh Dhami on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Gurnam Singh Dhami on 18 January 2010 (2 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009	Return made up to 20/12/08; full list of members (5 pages)
5 February 2009	Return made up to 20/12/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008	Return made up to 20/12/07; full list of members (8 pages)
20 February 2008	Return made up to 20/12/07; full list of members (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	New director appointed (1 page)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	New director appointed (1 page)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Secretary resigned;director resigned (1 page)
26 March 2007	Return made up to 20/12/06; full list of members (4 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Return made up to 20/12/06; full list of members (4 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
22 December 2006	Return made up to 20/12/05; full list of members (4 pages)
22 December 2006	Return made up to 20/12/05; full list of members (4 pages)
19 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 February 2005	Return made up to 20/12/04; full list of members (10 pages)
4 February 2005	Return made up to 20/12/04; full list of members (10 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 July 2004	Return made up to 20/12/03; full list of members (10 pages)
16 July 2004	Return made up to 20/12/03; full list of members (10 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 February 2003	Return made up to 20/12/02; full list of members (10 pages)
25 February 2003	Return made up to 20/12/02; full list of members (10 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
11 February 2002	Return made up to 20/12/01; full list of members (8 pages)
11 February 2002	Return made up to 20/12/01; full list of members (8 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Ad 20/12/00--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Ad 20/12/00--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
20 December 2000	Incorporation (16 pages)
20 December 2000	Incorporation (16 pages)

C.G. Berkley Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland