| Company Name | Berneray05 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314056 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Dissolution Date | 13 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard Cyril Webster |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Field Farm Hob Lane, Wimbolds Trafford Chester Cheshire CH2 4JW Wales |
| Secretary Name | Edith May Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 December 2009) |
| Role | Company Director |
| Correspondence Address | Field Farm Hob Lane, Wimbolds Trafford Chester CH2 4JW Wales |
| Secretary Name | Ecpaysecretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
Location
| Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£3,040 |
| Cash | £4,384 |
| Current Liabilities | £21,778 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2023 | Final account prior to dissolution in a winding-up by the court (6 pages) |
| 25 July 2011 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY on 25 July 2011 (2 pages) |
| 25 July 2011 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY on 25 July 2011 (2 pages) |
| 28 June 2011 | Court order notice of winding up (1 page) |
| 28 June 2011 | Notice of winding up order (1 page) |
| 28 June 2011 | Notice of winding up order (1 page) |
| 28 June 2011 | Court order notice of winding up (1 page) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2010 | Director's details changed for Richard Cyril Webster on 1 January 2010 (2 pages) |
| 12 July 2010 | Termination of appointment of Edith Webster as a secretary (1 page) |
| 12 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Termination of appointment of Edith Webster as a secretary (1 page) |
| 12 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Director's details changed for Richard Cyril Webster on 1 January 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Director's details changed for Richard Cyril Webster on 1 January 2010 (2 pages) |
| 19 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 24 April 2007 | New secretary appointed (1 page) |
| 24 April 2007 | New secretary appointed (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
| 30 March 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
| 3 January 2007 | Incorporation (18 pages) |
| 3 January 2007 | Incorporation (18 pages) |