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BERRY JOINERS LIMITED

Company number SC430290

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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)
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 102
23 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 102
05 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Apr 2014 CH01 Director's details changed for Mr Stephen Berry on 22 April 2014
16 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 102
12 Oct 2012 CERTNM Company name changed berry joinery services LTD\certificate issued on 12/10/12
  • CONNOT ‐
12 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-27
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 102
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 102
10 Oct 2012 AP01 Appointment of Mr Stephen Berry as a director
13 Aug 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 August 2012
13 Aug 2012 TM01 Termination of appointment of James Mcmeekin as a director
13 Aug 2012 TM01 Termination of appointment of Cosec Limited as a director
13 Aug 2012 TM02 Termination of appointment of Cosec Limited as a secretary
13 Aug 2012 NEWINC Incorporation