Company number SC422019
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address SUITE 1, 4 QUEEN STREET, EDINBURGH, SCOTLAND, EH2 1JE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Miss Iga Darocha as a director on 28 April 2017; Confirmation statement made on 16 April 2017 with updates; Registered office address changed from 153/4 Dalry Road Edinburgh EH11 2EA to Suite 1 4 Queen Street Edinburgh EH2 1JE on 28 April 2017. The most likely internet sites of BERRY SHOP LTD are www.berryshop.co.uk, and www.berry-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Berry Shop Ltd is a Private Limited Company.
The company registration number is SC422019. Berry Shop Ltd has been working since 16 April 2012.
The present status of the company is Active. The registered address of Berry Shop Ltd is Suite 1 4 Queen Street Edinburgh Scotland Eh2 1je. . DAROCHA, Iga is a Director of the company. IDZIAK, Krzysztof Piotr is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Krzysztof Idziak
Notified on: 16 April 2017
47 years old
Nature of control: Ownership of shares – 75% or more
BERRY SHOP LTD Events
30 Apr 2017
Appointment of Miss Iga Darocha as a director on 28 April 2017
30 Apr 2017
Confirmation statement made on 16 April 2017 with updates
28 Apr 2017
Registered office address changed from 153/4 Dalry Road Edinburgh EH11 2EA to Suite 1 4 Queen Street Edinburgh EH2 1JE on 28 April 2017
30 Jan 2017
Micro company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 8 more events
12 May 2013
Annual return made up to 16 April 2013 with full list of shareholders
12 May 2013
Registered office address changed from 122 Broomfield Crescent Edinburgh Midlothian EH12 7NF Scotland on 12 May 2013
06 Sep 2012
Director's details changed for Krzysztof Piotr Idziak on 1 September 2012
06 Sep 2012
Director's details changed for Krzysztof Piotr Idziak on 6 September 2012
16 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)