South Road, Oldmeldrum
Inverurie
Aberdeenshire
AB51 0AB
Scotland
Director Name | William Reid Berry |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2003(same day as company formation) |
Role | Furniture/Hardware Retailer |
Country of Residence | Scotland |
Correspondence Address | Inverythan Cottage 2 Lower Cowgate Oldmeldrum Inverurie AB51 0PP Scotland |
Secretary Name | Mrs Pamela Marian Baird |
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Nationality | British |
Status | Current |
Appointed | 24 April 2003(same day as company formation) |
Role | Furniture/Hardware Retailer |
Country of Residence | Scotland |
Correspondence Address | Ridgeway South Road, Oldmeldrum Inverurie Aberdeenshire AB51 0AB Scotland |
Website | berrysfurniture.co.uk |
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Registered Address | Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
600 at £1 | Pamela Marian Baird 60.00% Ordinary |
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400 at £1 | William Reid Berry 40.00% Ordinary |
Year | 2014 |
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Net Worth | £38,620 |
Cash | £118,014 |
Current Liabilities | £335,071 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
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26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
25 April 2017 | Director's details changed for William Reid Berry on 30 April 2016 (2 pages) |
25 April 2017 | Director's details changed for William Reid Berry on 30 April 2016 (2 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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20 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
9 September 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Pamela Marian Baird on 31 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Pamela Marian Baird on 31 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for William Reid Berry on 31 October 2009 (2 pages) |
7 June 2010 | Director's details changed for William Reid Berry on 31 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
19 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
16 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
16 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
30 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
12 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
12 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
1 December 2005 | Company name changed berry's oldmeldrum\certificate issued on 01/12/05 (2 pages) |
1 December 2005 | Company name changed berry's oldmeldrum\certificate issued on 01/12/05 (2 pages) |
1 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
27 June 2005 | Return made up to 24/04/05; full list of members (3 pages) |
27 June 2005 | Return made up to 24/04/05; full list of members (3 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
29 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
29 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
9 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
9 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
24 April 2003 | Incorporation (18 pages) |
24 April 2003 | Incorporation (18 pages) |