| Company Name | Berryhill Blacksmiths Ltd. |
|---|---|
| Director | Catherine Ann Paton |
| Company Status | Active |
| Company Number | SC253180 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Catherine Ann Paton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Broompark Crescent Airdrie Lanarkshire ML6 6DA Scotland |
| Secretary Name | Margaret Audrey Paton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Broompark Crescent Airdrie Lanarkshire ML6 6DA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | berryhillblacksmiths.co.uk |
|---|---|
| Telephone | 01236 830378 |
| Telephone region | Coatbridge |
Location
| Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Ann Paton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,527 |
| Cash | £23,195 |
| Current Liabilities | £2,763 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
|---|---|
| 4 June 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 19 August 2019 | Change of details for Catherine Ann Paton as a person with significant control on 19 August 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 3 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 31 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 8 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 27 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Catherine Ann Paton on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Catherine Ann Paton on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Catherine Ann Paton on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 8 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Incorporation (15 pages) |
| 23 July 2003 | Incorporation (15 pages) |