| Company Name | Berkell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC512028 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2015(8 years, 8 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | Berkel Limited T/A Howgate Restaurant Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Cameron Nigel Hogg |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Howgate Restaurant Howgate Village Penicuik EH26 8PY Scotland |
Location
| Registered Address | 1 Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2018 | Application to strike the company off the register (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 September 2017 | Change of details for Mr Cameron Nigel Hogg as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Change of details for Mr Cameron Nigel Hogg as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Cameron Nigel Hogg on 10 August 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from Howgate Restaurant Howgate Village Penicuik EH26 8PY Scotland to C/O Accountancy Assured Limited 1 Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from Howgate Restaurant Howgate Village Penicuik EH26 8PY Scotland to C/O Accountancy Assured Limited 1 Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 10 August 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 10 August 2016 | Director's details changed for Mr Cameron Nigel Hogg on 10 August 2016 (2 pages) |
| 9 September 2015 | Company name changed berkel LIMITED t/a howgate restaurant LTD\certificate issued on 09/09/15
|
| 9 September 2015 | Company name changed berkel LIMITED t/a howgate restaurant LTD\certificate issued on 09/09/15
|
| 31 July 2015 | Incorporation Statement of capital on 2015-07-31
|
| 31 July 2015 | Incorporation Statement of capital on 2015-07-31
|