BERRYHILL MANAGEMENT COMPANY 1 Ltd

About

Registered Number: SC480857

Date of Incorporation: 25/06/2014 (9 years and 10 months ago)

Company Status: Active

Registered Address: C/O Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, AB51 0XR,

Berryhill Management Company 1 Ltd was registered on 25 June 2014 and are based in Inverurie, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WEST, Robert Edward Hawthorne	21 October 2014	28 January 2020	1
VINDEX LIMITED	25 June 2014	21 October 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
MACLAY MURRAY & SPENS LLP	25 June 2014	04 July 2018	1

Filing History

Document Type	Date
CS01 - N/A	21 September 2020
SH08 - Notice of name or other designation of class of shares	18 September 2020
PSC02 - N/A	18 September 2020
PSC07 - N/A	17 September 2020
PSC07 - N/A	17 September 2020
PSC07 - N/A	17 September 2020
SH01 - Return of Allotment of shares	15 September 2020
AD01 - Change of registered office address	10 September 2020
TM01 - Termination of appointment of director	19 February 2020
TM01 - Termination of appointment of director	19 February 2020
AP01 - Appointment of director	19 February 2020
TM02 - Termination of appointment of secretary	19 February 2020
AA - Annual Accounts	23 December 2019
CS01 - N/A	11 July 2019
AA - Annual Accounts	29 December 2018
CS01 - N/A	08 August 2018
TM02 - Termination of appointment of secretary	05 July 2018
AP04 - Appointment of corporate secretary	05 July 2018
AA - Annual Accounts	20 December 2017
CS01 - N/A	07 July 2017
PSC02 - N/A	03 July 2017
PSC02 - N/A	03 July 2017
PSC02 - N/A	03 July 2017
SH01 - Return of Allotment of shares	06 June 2017
AA - Annual Accounts	20 December 2016
AR01 - Annual Return	18 July 2016
AA - Annual Accounts	22 December 2015
AR01 - Annual Return	20 July 2015
CH01 - Change of particulars for director	20 July 2015
CH01 - Change of particulars for director	20 July 2015
SH01 - Return of Allotment of shares	31 December 2014
RESOLUTIONS - N/A	22 December 2014
RESOLUTIONS - N/A	22 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	22 December 2014
CERTNM - Change of name certificate	21 October 2014
TM01 - Termination of appointment of director	21 October 2014
AP01 - Appointment of director	21 October 2014
AP01 - Appointment of director	21 October 2014
AA01 - Change of accounting reference date	21 October 2014
TM01 - Termination of appointment of director	21 October 2014
TM01 - Termination of appointment of director	20 October 2014
NEWINC - New incorporation documents	25 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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