Berry Joiners Limited

Company Name	Berry Joiners Limited
Director	Stephen Berry
Company Status	Active
Company Number	SC430290
Category	Private Limited Company
Incorporation Date	13 August 2012(11 years, 8 months ago)
Previous Name	Berry Joinery Services Ltd

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Stephen Berry
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Hazel Berry 49.02% Ordinary
50 at £1	Stephen Berry 49.02% Ordinary
1 at £1	Hazel Berry 0.98% Special A-z
1 at £1	Stephen Berry 0.98% Special A-z

Financials

Year	2014
Net Worth	£1,116
Cash	£8,206
Current Liabilities	£22,168

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
20 May 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
16 August 2018	Second filing of Confirmation Statement dated 13/08/2016 (4 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
15 August 2018	Cessation of Hazel Berry as a person with significant control on 6 April 2016 (1 page)
15 August 2018	Change of details for Mr Stephen Berry as a person with significant control on 6 April 2016 (2 pages)
28 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 16/08/2018 (7 pages)
16 August 2016	Director's details changed for Mr Stephen Berry on 5 April 2016 (2 pages)
16 August 2016	Director's details changed for Mr Stephen Berry on 5 April 2016 (2 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 102 (4 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 102 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 102 (4 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 102 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 April 2014	Director's details changed for Mr Stephen Berry on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Stephen Berry on 22 April 2014 (2 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 102 (4 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 102 (4 pages)
12 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (1 page)
12 October 2012	Company name changed berry joinery services LTD\certificate issued on 12/10/12 CONNOT ‐ (3 pages)
12 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (1 page)
12 October 2012	Company name changed berry joinery services LTD\certificate issued on 12/10/12 CONNOT ‐ (3 pages)
10 October 2012	Appointment of Mr Stephen Berry as a director (2 pages)
10 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 102 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 102 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 102 (3 pages)
10 October 2012	Appointment of Mr Stephen Berry as a director (2 pages)
10 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 102 (3 pages)
13 August 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 August 2012 (1 page)
13 August 2012	Termination of appointment of Cosec Limited as a director (1 page)
13 August 2012	Incorporation (28 pages)
13 August 2012	Termination of appointment of James Mcmeekin as a director (1 page)
13 August 2012	Incorporation (28 pages)
13 August 2012	Termination of appointment of Cosec Limited as a director (1 page)
13 August 2012	Termination of appointment of James Mcmeekin as a director (1 page)
13 August 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 August 2012 (1 page)
13 August 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
13 August 2012	Termination of appointment of Cosec Limited as a secretary (1 page)

Berry Joiners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland