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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)
26 Mar 2015 CH03 Secretary's details changed for Mandy Basford on 26 March 2015
26 Mar 2015 CH01 Director's details changed for Mr Jamie Robert Basford on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from Balhall Lodge Menmuir by Brechin Angus DD9 7RW to Balhall Lodge Menmuir Brechin Angus DD9 7RW on 26 March 2015
26 Mar 2015 CH01 Director's details changed for Paul Basford on 26 March 2015
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 600,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Feb 2014 AP01 Appointment of Mr Jamie Robert Basford as a director
18 Feb 2014 MR04 Satisfaction of charge 6 in full
18 Feb 2014 MR04 Satisfaction of charge 28 in full
18 Feb 2014 MR04 Satisfaction of charge 10 in full
18 Feb 2014 MR04 Satisfaction of charge 24 in full
18 Feb 2014 MR04 Satisfaction of charge 29 in full
18 Feb 2014 MR04 Satisfaction of charge 25 in full
18 Feb 2014 MR04 Satisfaction of charge 32 in full
18 Feb 2014 MR04 Satisfaction of charge 30 in full
13 Feb 2014 MR04 Satisfaction of charge 15 in full
13 Feb 2014 MR04 Satisfaction of charge 22 in full
13 Feb 2014 MR04 Satisfaction of charge 11 in full
13 Feb 2014 MR04 Satisfaction of charge 13 in full
13 Feb 2014 MR04 Satisfaction of charge 27 in full
25 May 2013 TM01 Termination of appointment of Mary Hurst as a director
25 May 2013 TM01 Termination of appointment of Michael Hurst as a director
24 May 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
14 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 21