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BERRYBURN LIMITED

Company number SC299355

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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)
17 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
01 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 2
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
18 May 2009 363a Return made up to 22/03/09; full list of members
21 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
14 May 2008 363a Return made up to 22/03/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
08 May 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
27 Apr 2007 363a Return made up to 22/03/07; full list of members
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
05 Jun 2006 287 Registered office changed on 05/06/06 from: 10 knockbreck street tain ross shire IV19 1BJ
30 May 2006 88(2)R Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2
08 May 2006 288a New secretary appointed
08 May 2006 288a New director appointed
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 287 Registered office changed on 25/04/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 NEWINC Incorporation