| Company Name | Berkeley Leisure (Nairn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC677545 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2020(3 years, 6 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55201 | Holiday centres and villages |
Directors
| Director Name | Mr Edgar Ellorin Abieras |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 14 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 54 Berkeley Street Glasgow G3 7DS Scotland |
| Director Name | Mr Robert Milligan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2023(2 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Berkeley Street Glasgow G3 7DS Scotland |
| Director Name | Mr Graham Calley |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Berkeley Street Glasgow G3 7DS Scotland |
| Director Name | Mr Robert Milligan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Berkeley Street Berkeley Street Glasgow G3 7DS Scotland |
| Director Name | Mr Robert Milligan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Berkeley Street Berkeley Street Glasgow G3 7DS 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 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 January 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2023 | Registered office address changed from 54 Berkeley Street Glasgow G3 7DS Scotland to 14 Royal Terrace Glasgow G3 7NY on 15 September 2023 (1 page) |
| 9 March 2023 | Appointment of Mr Robert Milligan as a director on 9 March 2023 (2 pages) |
| 9 March 2023 | Cessation of Edgar Ellorin Abieras as a person with significant control on 9 March 2023 (1 page) |
| 9 March 2023 | Notification of Robert Milligan as a person with significant control on 9 March 2023 (2 pages) |
| 1 March 2023 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 1 March 2023 | Administrative restoration application (6 pages) |
| 1 March 2023 | Confirmation statement made on 13 October 2022 with no updates (2 pages) |
| 27 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2022 | Termination of appointment of Robert Milligan as a director on 4 April 2022 (1 page) |
| 24 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2022 | Appointment of Mr Robert Milligan as a director on 23 February 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2021 | Termination of appointment of Robert Milligan as a director on 13 September 2021 (1 page) |
| 8 February 2021 | Termination of appointment of Graham Calley as a director on 8 February 2021 (1 page) |
| 8 February 2021 | Cessation of Graham Calley as a person with significant control on 8 February 2021 (1 page) |
| 30 November 2020 | Appointment of Mr Robert Milligan as a director on 30 November 2020 (2 pages) |
| 14 October 2020 | Incorporation Statement of capital on 2020-10-14
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