| Company Name | The Bervie Chipper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC285551 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2005(18 years, 11 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
| Previous Names | Boydslaw 90 Limited and The Mervies Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mervyn James Gray |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bridgefield Stonehaven Aberdeenshire AB39 2JE Scotland |
| Director Name | Mr Robert Campbell |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 181 Crosskeys Road Keady Armagh BT60 3LB Northern Ireland |
| Director Name | Mr John Campbell Gray |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 August 2017) |
| Role | Certified Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 25 Dromore Road Caledon Co Tyrone, N. Ireland BT68 4XS Northern Ireland |
| Director Name | James Stewart Rennie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Mosshead Road Bearsden Glasgow Lanarkshire G61 3EZ Scotland |
| Secretary Name | Boydslaw (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland |
Location
| Registered Address | 64 Allardice Street Stonehaven Kincardineshire AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mervyn James Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£345,454 |
| Current Liabilities | £511,216 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 31 October 2005 | Delivered on: 3 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 david street, stonehaven KNC4897. Outstanding |
|---|---|
| 9 September 2005 | Delivered on: 16 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 January 2014 | Appointment of Mr Robert Campbell as a director (2 pages) |
| 9 January 2014 | Appointment of Mr John Campbell Gray as a director (2 pages) |
| 9 January 2014 | Appointment of Mr Robert Campbell as a director (2 pages) |
| 9 January 2014 | Appointment of Mr John Campbell Gray as a director (2 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 June 2012 | Registered office address changed from 11 Allardice Street Stonehaven AB39 2BS on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 11 Allardice Street Stonehaven AB39 2BS on 22 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Mervyn James Gray on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Mervyn James Gray on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Mervyn James Gray on 1 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2009 | Amended accounts made up to 30 June 2007 (7 pages) |
| 19 November 2009 | Amended accounts made up to 30 June 2007 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 01/06/07; full list of members (3 pages) |
| 8 May 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 8 May 2009 | Return made up to 01/06/07; full list of members (3 pages) |
| 8 May 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 6 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
| 20 February 2009 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 146 west regent street glasgow G2 2RZ (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 146 west regent street glasgow G2 2RZ (1 page) |
| 26 September 2008 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 November 2006 | Return made up to 01/06/06; full list of members
|
| 9 November 2006 | Return made up to 01/06/06; full list of members
|
| 11 November 2005 | Company name changed the mervies LIMITED\certificate issued on 11/11/05 (2 pages) |
| 11 November 2005 | Company name changed the mervies LIMITED\certificate issued on 11/11/05 (2 pages) |
| 3 November 2005 | Partic of mort/charge * (3 pages) |
| 3 November 2005 | Partic of mort/charge * (3 pages) |
| 16 September 2005 | Partic of mort/charge * (3 pages) |
| 16 September 2005 | Partic of mort/charge * (3 pages) |
| 9 September 2005 | Company name changed boydslaw 90 LIMITED\certificate issued on 09/09/05 (2 pages) |
| 9 September 2005 | Company name changed boydslaw 90 LIMITED\certificate issued on 09/09/05 (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 1 June 2005 | Incorporation (21 pages) |
| 1 June 2005 | Incorporation (21 pages) |