| Company Name | Beroea Consultancy Ltd. |
|---|---|
| Director | Abdullah Razzouk |
| Company Status | Active |
| Company Number | SC470044 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Abdullah Razzouk |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Barnton Park View Edinburgh EH4 6EL Scotland |
| Director Name | Mrs Mays Al Emam |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16/7 Arneil Drive Edinburgh EH5 2GN Scotland |
Location
| Registered Address | 75 Barnton Park View Edinburgh EH4 6EL Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 4 at £1 | Abdullah Razzouk 80.00% Ordinary |
|---|---|
| 1 at £1 | Mays Al Emam 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £553 |
| Cash | £5,246 |
| Current Liabilities | £4,903 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 27 June 2019 | Current accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
| 14 May 2019 | Registered office address changed from 16/7 Arneil Drive Edinburgh EH5 2GN Scotland to 75 Barnton Park View Edinburgh EH4 6EL on 14 May 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 November 2018 | Termination of appointment of Mays Al Emam as a director on 19 November 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 2 January 2017 | Registered office address changed from 6 Silverknowes Bank Edinburgh EH4 5PD Scotland to 16/7 Arneil Drive Edinburgh EH5 2GN on 2 January 2017 (1 page) |
| 2 January 2017 | Registered office address changed from 6 Silverknowes Bank Edinburgh EH4 5PD Scotland to 16/7 Arneil Drive Edinburgh EH5 2GN on 2 January 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 12 April 2016 | Director's details changed for Mr Abdullah Razzouk on 5 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Mr Abdullah Razzouk on 5 April 2016 (2 pages) |
| 25 March 2016 | Registered office address changed from 106 Barnton Park Avenue Edinburgh EH4 6HE to 6 Silverknowes Bank Edinburgh EH4 5PD on 25 March 2016 (1 page) |
| 25 March 2016 | Registered office address changed from 106 Barnton Park Avenue Edinburgh EH4 6HE to 6 Silverknowes Bank Edinburgh EH4 5PD on 25 March 2016 (1 page) |
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 1 December 2014 | Registered office address changed from 89 Netherwood Park Livingston West Lothian EH54 8RW United Kingdom to 106 Barnton Park Avenue Edinburgh EH4 6HE on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 89 Netherwood Park Livingston West Lothian EH54 8RW United Kingdom to 106 Barnton Park Avenue Edinburgh EH4 6HE on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 89 Netherwood Park Livingston West Lothian EH54 8RW United Kingdom to 106 Barnton Park Avenue Edinburgh EH4 6HE on 1 December 2014 (1 page) |
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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