About

Registered Number: SC149398
Date of Incorporation: 02/03/1994 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (2 years and 8 months ago)
Registered Address: Unit G,, Industrial Estate, Station Road, Duns, TD11 3HS

 

Founded in 1994, Berwickshire Electronic Manufacturing Ltd has its registered office in Station Road, Duns, it has a status of "Dissolved". This company has 2 directors listed as Hastie, Stanley, Taylor, Colin in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTIE, Stanley 02 March 1994 - 1
TAYLOR, Colin 02 March 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Taylor/
1943-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stanley Hastie/
1948-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 13 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 20 April 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 21 March 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 18 March 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 29 March 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 18 March 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 04 March 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 22 March 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 07 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1994
NEWINC - New incorporation documents 02 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.