| Company Name | Bervie Stores Ltd. |
|---|---|
| Directors | Norman Charles Elrick and Christine Grant Mackenzie |
| Company Status | Active |
| Company Number | SC255348 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Norman Charles Elrick |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 103 Achriesgill Rhiconich Lairg Sutherland IV27 4RJ Scotland |
| Director Name | Christine Grant Mackenzie |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 103 Achriesgill Rhiconich Lairg Sutherland IV27 4RJ Scotland |
| Secretary Name | Christine Grant Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 103 Achriesgill Rhiconich Lairg Sutherland IV27 4RJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Grant Mackenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Charles Elrick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,301 |
| Cash | £145,675 |
| Current Liabilities | £151,237 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 29 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 September 2017 | Notification of Norman Charles Elrick as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 12 September 2017 | Notification of Christine Grant Mackenzie as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Christine Grant Mackenzie as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Norman Charles Elrick as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 29 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 18 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 10 knockbreck street tain IV19 1BJ (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 10 knockbreck street tain IV19 1BJ (1 page) |
| 16 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 16 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 13 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 14 March 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 14 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 30 May 2006 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 30 May 2006 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 26 August 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 29 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Incorporation (15 pages) |
| 4 September 2003 | Incorporation (15 pages) |