| Company Name | Berlian Limited |
|---|---|
| Director | Keith John Gristwood |
| Company Status | Active |
| Company Number | SC491440 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Keith John Gristwood |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 123 Irish Street Dumfries DG1 2PE Scotland |
Location
| Registered Address | 123 Irish Street Dumfries DG1 2PE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Change of details for Mr Keith John Gristwood as a person with significant control on 18 October 2023 (2 pages) |
| 15 November 2023 | Director's details changed for Mr Keith John Gristwood on 18 October 2023 (2 pages) |
| 25 April 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 14 November 2022 | Change of details for Mr Keith John Gristwood as a person with significant control on 25 November 2021 (2 pages) |
| 14 November 2022 | Director's details changed for Mr Keith John Gristwood on 25 November 2021 (2 pages) |
| 6 June 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 27 September 2021 | Director's details changed for Mr Keith John Gristwood on 16 September 2021 (2 pages) |
| 27 September 2021 | Change of details for Mr Keith John Gristwood as a person with significant control on 16 September 2021 (2 pages) |
| 27 September 2021 | Director's details changed for Mr Keith John Gristwood on 27 September 2021 (2 pages) |
| 22 April 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 29 April 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 30 November 2018 (9 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 19 November 2018 | Change of details for Mr Keith John Gristwood as a person with significant control on 19 November 2018 (2 pages) |
| 15 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 3 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 3 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 February 2017 | Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to 123 Irish Street Dumfries DG1 2PE on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to 123 Irish Street Dumfries DG1 2PE on 28 February 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Registered office address changed from 51 Rae Street Rae Street Dumfries Dumfriesshire DG1 1JD United Kingdom to 51 Rae Street Dumfries Dumfriesshire DG1 1JD on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 51 Rae Street Rae Street Dumfries Dumfriesshire DG1 1JD United Kingdom to 51 Rae Street Dumfries Dumfriesshire DG1 1JD on 23 November 2015 (1 page) |
| 17 November 2014 | Incorporation
Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation
Statement of capital on 2014-11-17
|