| Company Name | Berkeley Homes (Scotland) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC661952 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2020(3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Edgar Ellorin Abieras |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 22 May 2020(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | Philippines |
| Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
| Director Name | Mr Robert Milligan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2021(9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
| Director Name | Mr Thomas Allan McGill |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2022(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
Location
| Registered Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2022 | Registered office address changed from 54 Berkeley Street Glasgow G3 7DS Scotland to 14 Royal Terrace Glasgow G3 7NY on 21 July 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 16 March 2022 | Appointment of Mr Thomas Allan Mcgill as a director on 16 March 2022 (2 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 22 February 2021 | Appointment of Mr Robert Milligan as a director on 22 February 2021 (2 pages) |
| 22 May 2020 | Incorporation Statement of capital on 2020-05-22
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