Company number SC480857
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 3.83
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BERRYHILL MANAGEMENT COMPANY 1 LIMITED are www.berryhillmanagementcompany1.co.uk, and www.berryhill-management-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Berryhill Management Company 1 Limited is a Private Limited Company.
The company registration number is SC480857. Berryhill Management Company 1 Limited has been working since 25 June 2014.
The present status of the company is Active. The registered address of Berryhill Management Company 1 Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BERRY, Nicholas Anthony is a Director of the company. WEST, Robert Edward Hawthorne is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 25 June 2014
Resigned Directors
Director
VINDEX LIMITED
Resigned: 21 October 2014
Appointed Date: 25 June 2014
Director
VINDEX SERVICES LIMITED
Resigned: 21 October 2014
Appointed Date: 25 June 2014
BERRYHILL MANAGEMENT COMPANY 1 LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Director's details changed for Robert Edward Hawthorne West on 12 December 2014
...
... and 8 more events
21 Oct 2014
Appointment of Nicholas Anthony Berry as a director on 21 October 2014
21 Oct 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
21 Oct 2014
Termination of appointment of Vindex Limited as a director on 21 October 2014
20 Oct 2014
Termination of appointment of Christine Truesdale as a director on 20 October 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25