BERKELEY PROPERTIES (SCOTLAND) Ltd

About

Registered Number: SC185446

Date of Incorporation: 05/05/1998 (26 years and 1 month ago)

Company Status: Active

Registered Address: 6b Hunter Street, East Kilbride, Glasgow, G74 4LZ

Based in Glasgow, Berkeley Properties (Scotland) Ltd was registered on 05 May 1998. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name	Appointed	Resigned	Total Appointments
AKRAM, Rohma Ahsin	05 May 1998	-	1

Filing History

Document Type	Date
CS01 - N/A	28 May 2020
AA - Annual Accounts	21 February 2020
CS01 - N/A	16 May 2019
AA - Annual Accounts	22 February 2019
CS01 - N/A	25 May 2018
AA - Annual Accounts	26 February 2018
CS01 - N/A	24 May 2017
AA - Annual Accounts	24 February 2017
AR01 - Annual Return	13 May 2016
AA - Annual Accounts	27 October 2015
AR01 - Annual Return	21 May 2015
AA - Annual Accounts	24 March 2015
AR01 - Annual Return	13 May 2014
AA - Annual Accounts	17 January 2014
AR01 - Annual Return	18 June 2013
CH03 - Change of particulars for secretary	18 June 2013
AA - Annual Accounts	14 January 2013
AR01 - Annual Return	01 June 2012
AA - Annual Accounts	01 December 2011
AR01 - Annual Return	08 June 2011
AA - Annual Accounts	31 December 2010
AR01 - Annual Return	13 May 2010
CH01 - Change of particulars for director	13 May 2010
AA - Annual Accounts	11 February 2010
363a - Annual Return	15 May 2009
AA - Annual Accounts	10 February 2009
363a - Annual Return	18 June 2008
287 - Change in situation or address of Registered Office	18 June 2008
AA - Annual Accounts	08 March 2008
363a - Annual Return	05 June 2007
363(353) - N/A	05 June 2007
363(190) - N/A	05 June 2007
288c - Notice of change of directors or secretaries or in their particulars	04 June 2007
288c - Notice of change of directors or secretaries or in their particulars	04 June 2007
288c - Notice of change of directors or secretaries or in their particulars	04 June 2007
AA - Annual Accounts	04 December 2006
363a - Annual Return	03 May 2006
AA - Annual Accounts	05 February 2006
363s - Annual Return	06 May 2005
410(Scot) - N/A	01 April 2005
410(Scot) - N/A	31 March 2005
410(Scot) - N/A	31 March 2005
410(Scot) - N/A	31 March 2005
410(Scot) - N/A	31 March 2005
410(Scot) - N/A	31 March 2005
410(Scot) - N/A	31 March 2005
410(Scot) - N/A	31 March 2005
410(Scot) - N/A	31 March 2005
AA - Annual Accounts	30 December 2004
363s - Annual Return	27 April 2004
AA - Annual Accounts	11 December 2003
363s - Annual Return	07 May 2003
AA - Annual Accounts	02 April 2003
363s - Annual Return	09 May 2002
AA - Annual Accounts	30 November 2001
363s - Annual Return	23 August 2001
AA - Annual Accounts	31 May 2001
363s - Annual Return	30 May 2000
AA - Annual Accounts	20 December 1999
363s - Annual Return	11 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	02 June 1998
288b - Notice of resignation of directors or secretaries	14 May 1998
288b - Notice of resignation of directors or secretaries	14 May 1998
288a - Notice of appointment of directors or secretaries	14 May 1998
288a - Notice of appointment of directors or secretaries	14 May 1998
NEWINC - New incorporation documents	05 May 1998

Mortgages & Charges

Description	Date	Status	Charge by
Standard security	28 March 2005	Outstanding	N/A
Standard security	28 March 2005	Outstanding	N/A
Standard security	28 March 2005	Outstanding	N/A
Standard security	28 March 2005	Outstanding	N/A
Standard security	28 March 2005	Outstanding	N/A
Standard security	28 March 2005	Outstanding	N/A
Standard security	28 March 2005	Outstanding	N/A
Standard security	28 March 2005	Outstanding	N/A
Floating charge	26 March 2005	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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