BERKELEY SPICES LTD

Company number SC358508

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
22 Oct 2012	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 22 October 2012	(2 pages)
22 Oct 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 Oct 2012	4.2(Scot)	Notice of winding up order	(1 page)
18 Jul 2012	CERTNM	Company name changed eats (the braes) LIMITED\certificate issued on 18/07/12 CONNOT ‐ Change of name notice	(2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-06	(1 page)
14 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 1	(3 pages)
14 May 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 May 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Nov 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(3 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
28 May 2010	CH01	Director's details changed for Mr Grant John Alexander Mcarthur on 28 January 2010	(2 pages)
04 Mar 2010	AP01	Appointment of Grant John Alexander Mcarthur as a director	(2 pages)
22 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland	(1 page)
22 Apr 2009	288b	Appointment Terminated Director cosec LIMITED	(1 page)
22 Apr 2009	288b	Appointment Terminated Director james mcmeekin	(1 page)
22 Apr 2009	288b	Appointment Terminated Secretary cosec LIMITED	(1 page)
22 Apr 2009	NEWINC	Incorporation	(16 pages)