| Company Name | Berry Joinery Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244600 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
| Previous Name | Berry Joiners Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Stephen Berry |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 8a Station Road South Queensferry Edinburgh EH30 9HY Scotland |
| Secretary Name | Hazel Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Station Road South Queensferry Edinburgh EH30 9HY Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hazel Berry 49.02% Ordinary |
|---|---|
| 50 at £1 | Stephen Berry 49.02% Ordinary |
| 1 at £1 | Hazel Berry 0.98% Ordinary A-j |
| 1 at £1 | Stephen Berry 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,325 |
| Cash | £6,094 |
| Current Liabilities | £22,184 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | Secretary's details changed for Hazel Berry on 22 April 2014 (1 page) |
| 22 April 2014 | Director's details changed for Mr Stephen Berry on 22 April 2014 (2 pages) |
| 22 April 2014 | Secretary's details changed for Hazel Berry on 22 April 2014 (1 page) |
| 22 April 2014 | Director's details changed for Mr Stephen Berry on 22 April 2014 (2 pages) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | Resolutions
|
| 12 October 2012 | Company name changed berry joiners LTD.\certificate issued on 12/10/12
|
| 12 October 2012 | Company name changed berry joiners LTD.\certificate issued on 12/10/12
|
| 12 October 2012 | Resolutions
|
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 1 March 2012 (1 page) |
| 1 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 1 March 2012 (1 page) |
| 1 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 1 March 2012 (1 page) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2009 | Return made up to 25/02/09; no change of members (3 pages) |
| 27 February 2009 | Return made up to 25/02/09; no change of members (3 pages) |
| 14 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 April 2007 | Return made up to 25/02/07; full list of members
|
| 23 April 2007 | Return made up to 25/02/07; full list of members
|
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 April 2006 | Return made up to 25/02/06; full list of members
|
| 7 April 2006 | Return made up to 25/02/06; full list of members
|
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 15 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 15 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 15 November 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 15 November 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 24 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 17 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Ad 25/02/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 17 March 2003 | Ad 25/02/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Secretary resigned;director resigned (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 2 March 2003 | Secretary resigned;director resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 25 February 2003 | Incorporation (9 pages) |
| 25 February 2003 | Incorporation (9 pages) |