| Company Name | Berryfields Auchtydonald Limited |
|---|---|
| Directors | Alexander Bruce Davidson and Robert Neil Davidson |
| Company Status | Liquidation |
| Company Number | SC343853 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0113 | Grow fruit, nuts, beverage & spice crops |
| SIC 01240 | Growing of pome fruits and stone fruits |
Directors
| Director Name | Mr Alexander Bruce Davidson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Auchtydonald Longside Peterhead AB42 4XD Scotland |
| Director Name | Mr Robert Neil Davidson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Auchtydonald Cottage Longside Peterhead AB42 4XD Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 500 at £1 | Mr Alexander Bruce Davidson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Robert Neil Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £440,557 |
| Cash | £13,226 |
| Current Liabilities | £70,923 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 18 June 2023 (overdue) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 18 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 18 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Secretary's details changed for Masson & Glennie on 4 June 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Masson & Glennie on 4 June 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Masson & Glennie on 4 June 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 June 2010 | Secretary's details changed for Masson & Glennie on 4 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Alexander Bruce Davidson on 4 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Alexander Bruce Davidson on 4 June 2010 (2 pages) |
| 7 June 2010 | Secretary's details changed for Masson & Glennie on 4 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr Robert Neil Davidson on 4 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Robert Neil Davidson on 4 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr Robert Neil Davidson on 4 June 2010 (2 pages) |
| 7 June 2010 | Secretary's details changed for Masson & Glennie on 4 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr Alexander Bruce Davidson on 4 June 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 July 2009 | Director's change of particulars / robert neil davidson / 04/06/2009 (1 page) |
| 1 July 2009 | Director's change of particulars / robert neil davidson / 04/06/2009 (1 page) |
| 1 July 2009 | Director's change of particulars / alexander bruce davidson / 04/06/2009 (1 page) |
| 1 July 2009 | Director's change of particulars / alexander bruce davidson / 04/06/2009 (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from broad house broad street peterhead AB42 1HY (1 page) |
| 30 June 2009 | Secretary's change of particulars / masson & glennie / 04/06/2009 (1 page) |
| 30 June 2009 | Secretary's change of particulars / masson & glennie / 04/06/2009 (1 page) |
| 30 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from broad house broad street peterhead AB42 1HY (1 page) |
| 14 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 14 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 4 June 2008 | Incorporation (18 pages) |
| 4 June 2008 | Incorporation (18 pages) |