About

Registered Number: SC238574
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Nurses Cottage,, Berneray, North Uist, Western Isles, HS6 5BD

 

Berneray Development Group was founded on 23 October 2002 and has its registered office in North Uist. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORMACK, Alastair David 18 May 2011 - 1
MACASKILL, Pamela 15 March 2013 - 1
FORSHAW, John 23 October 2002 01 April 2010 1
MACCUISH, John Angus 23 October 2002 01 April 2010 1
MACKILLOP, Gloria Nell 23 October 2002 08 August 2013 1
MACLEOD, Frederick Malcolm Gillies 23 October 2002 27 February 2006 1
RODGER, Sasha Meg 23 October 2002 27 February 2006 1
TISSIMAN, Alan Andrew 23 October 2002 07 February 2005 1
WILSON, Susan Elizabeth Christine 01 April 2010 08 August 2013 1
Secretary Name Appointed Resigned Total Appointments
MACASKILL, Pamela 15 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 03 October 2016
AA - Annual Accounts 18 September 2015
DISS40 - Notice of striking-off action discontinued 29 August 2015
GAZ1 - First notification of strike-off action in London Gazette 19 June 2015
DISS40 - Notice of striking-off action discontinued 21 February 2015
GAZ1 - First notification of strike-off action in London Gazette 20 February 2015
AR01 - Annual Return 12 February 2015
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 30 July 2013
AP01 - Appointment of director 15 March 2013
AP03 - Appointment of secretary 15 March 2013
TM01 - Termination of appointment of director 10 March 2013
AR01 - Annual Return 19 November 2012
TM02 - Termination of appointment of secretary 18 November 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 20 November 2011
AP01 - Appointment of director 04 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 21 November 2010
AP01 - Appointment of director 06 April 2010
TM01 - Termination of appointment of director 04 April 2010
TM01 - Termination of appointment of director 04 April 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 04 November 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 14 November 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 12 November 2003
225 - Change of Accounting Reference Date 27 October 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.