Berg Design Limited

Company Name	Berg Design Limited
Company Status	Active
Company Number	SC239448
Category	Private Limited Company
Incorporation Date	12 November 2002(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Sinclair Sherriff
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Crathie Drive Glenmavis Airdrie ML6 0NR Scotland

Director Name	William Graham Rennie
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Industrial Designer
Country of Residence	Scotland
Correspondence Address	0 Pitfour Lodge Saint Madoes, Glencarse Perth Perthshire PH2 7NF Scotland

Secretary Name	Mr Andrew Sinclair Sherriff
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Crathie Drive Glenmavis Airdrie ML6 0NR Scotland

Director Name	Mrs Dori Rennie
Date of Birth	April 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	16 March 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitfour Lodge Glencarse Perth PH2 7NF Scotland

Director Name	Mrs Dorothy Anne Rennie
Date of Birth	April 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	16 March 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitfour Lodge Glencarse Perth PH2 7NF Scotland

Director Name	Mr Andrew Sinclair Sherriff
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Crathie Drive Glenmavis Airdrie ML6 0NR Scotland

Secretary Name	Mr Andrew Sinclair Sherriff
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Crathie Drive Glenmavis Airdrie ML6 0NR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	berg-design.co.uk
Telephone	01786 446617
Telephone region	Stirling

Location

Registered Address	Pitfour Lodge Glencarse Perth PH2 7NF Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Shareholders

1 at £1	Andrew Sinclair Sherriff 50.00% Ordinary
1 at £1	William Graham Rennie 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,688
Cash	£30,167
Current Liabilities	£38,764

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 December 2022 (6 months, 1 week ago)
Next Return Due	16 December 2023 (6 months, 1 week from now)

Filing History

6 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
18 October 2021	Director's details changed for Mrs Dori Rennie on 18 October 2021 (2 pages)
18 October 2021	Notification of Dorothy Anne Rennie as a person with significant control on 1 October 2021 (2 pages)
12 October 2021	Registered office address changed from 31 Crathie Drive Glenmavis Airdrie ML6 0NR to Pitfour Lodge Glencarse Perth PH2 7NF on 12 October 2021 (1 page)
12 October 2021	Termination of appointment of Andrew Sinclair Sherriff as a director on 30 September 2021 (1 page)
12 October 2021	Termination of appointment of Andrew Sinclair Sherriff as a secretary on 30 September 2021 (1 page)
12 October 2021	Cessation of Andrew Sinclair Sherriff as a person with significant control on 30 September 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
2 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
15 November 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
30 November 2017	Notification of William Graham Rennie as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Appointment of Mrs Dori Rennie as a director on 16 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
30 November 2017	Notification of William Graham Rennie as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Appointment of Mrs Dori Rennie as a director on 16 March 2017 (2 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 March 2017	Sub-division of shares on 14 March 2017 (4 pages)
21 March 2017	Sub-division of shares on 14 March 2017 (4 pages)
14 March 2017	Director's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for William Graham Rennie on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017 (2 pages)
14 March 2017	Secretary's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017 (1 page)
14 March 2017	Director's details changed for William Graham Rennie on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for William Graham Rennie on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017 (2 pages)
14 March 2017	Secretary's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017 (1 page)
14 March 2017	Director's details changed for William Graham Rennie on 14 March 2017 (2 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Director's details changed for William Graham Rennie on 12 November 2011 (2 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Director's details changed for William Graham Rennie on 12 November 2011 (2 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 November 2006	Return made up to 12/11/06; full list of members (2 pages)
20 November 2006	Return made up to 12/11/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 November 2005	Return made up to 12/11/05; full list of members (7 pages)
4 November 2005	Return made up to 12/11/05; full list of members (7 pages)
22 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 November 2004	Return made up to 12/11/04; full list of members (7 pages)
5 November 2004	Return made up to 12/11/04; full list of members (7 pages)
9 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 December 2003	Return made up to 12/11/03; full list of members (7 pages)
19 December 2003	Return made up to 12/11/03; full list of members (7 pages)
20 March 2003	Ad 12/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 March 2003	Ad 12/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 January 2003	Company name changed grass design LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed grass design LIMITED\certificate issued on 08/01/03 (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
12 November 2002	Incorporation (17 pages)
12 November 2002	Incorporation (17 pages)

Berg Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland