BERKELEY CAR COMPANY (SCOTLAND) LIMITED
ARBROATH

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Company number SC076020
Status Active
Incorporation Date 15 September 1981
Company Type Private Limited Company
Address BERRYFAULD, FORFAR ROAD, ARBROATH, DD11 3RA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of BERKELEY CAR COMPANY (SCOTLAND) LIMITED are www.berkeleycarcompanyscotland.co.uk, and www.berkeley-car-company-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Carnoustie Rail Station is 6 miles; to Golf Street Rail Station is 6.4 miles; to Barry Links Rail Station is 7.3 miles; to Montrose Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Car Company Scotland Limited is a Private Limited Company. The company registration number is SC076020. Berkeley Car Company Scotland Limited has been working since 15 September 1981. The present status of the company is Active. The registered address of Berkeley Car Company Scotland Limited is Berryfauld Forfar Road Arbroath Dd11 3ra. . WATSON, William Iain is a Secretary of the company. WATSON, William Tweeddale is a Director of the company. Secretary WATSON, Aileen M has been resigned. Director WATSON, Aileen M has been resigned. The company operates in "Machining".


Current Directors

Secretary
WATSON, William Iain
Appointed Date: 01 January 2002
Director
WATSON, William Tweeddale

88 years old

Resigned Directors

Secretary
WATSON, Aileen M
Resigned: 31 December 2001
Director
WATSON, Aileen M
Resigned: 30 September 1994
84 years old

Persons With Significant Control

Mr William Tweeddale Watson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY CAR COMPANY (SCOTLAND) LIMITED Events

18 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 74 more events
22 Dec 1986
Return made up to 31/12/85; full list of members
22 Dec 1986
Return made up to 31/12/83; full list of members
22 Dec 1986
Return made up to 31/12/83; full list of members
08 Dec 1986
Full accounts made up to 31 December 1985
08 Dec 1986
Full accounts made up to 31 December 1984

BERKELEY CAR COMPANY (SCOTLAND) LIMITED Charges

30 September 1994
Floating charge
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 September 1983
Standard security
Delivered: 10 November 1983
Status: Satisfied on 11 February 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Berry field works forfar rd arbroath.

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