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THE BERVIES LIMITED

Company number SC230486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 PSC04 Change of details for Mr Paul Andrew Basford as a person with significant control on 9 April 2019
09 Apr 2019 CH03 Secretary's details changed for Mrs Mandy Basford on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Paul Basford on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Jamie Robert Basford on 9 April 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Nov 2018 PSC07 Cessation of Paul Andrew Basford as a person with significant control on 31 October 2018
29 Oct 2018 CH03 Secretary's details changed for Mrs Mandy Basford on 1 October 2018
26 Oct 2018 CH01 Director's details changed for Paul Basford on 1 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Jamie Robert Basford on 1 October 2018
26 Oct 2018 PSC04 Change of details for Mr Jamie Robert Basford as a person with significant control on 1 October 2018
26 Oct 2018 PSC04 Change of details for Mrs Mandy Basford as a person with significant control on 1 October 2018
26 Oct 2018 AD01 Registered office address changed from Balhall Lodge Menmuir Brechin Angus DD9 7RW to 24 Bractullo Gardens Letham Forfar Angus DD8 2XG on 26 October 2018
31 May 2018 AA Total exemption full accounts made up to 31 May 2017
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
06 Feb 2018 PSC01 Notification of Mandy Basford as a person with significant control on 6 April 2016
06 Feb 2018 PSC01 Notification of Jamie Robert Basford as a person with significant control on 1 June 2017
06 Feb 2018 PSC01 Notification of Paul Basford as a person with significant control on 6 April 2016
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 600,000
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 600,000
26 Mar 2015 CH03 Secretary's details changed for Mandy Basford on 26 March 2015