BERKELEY MYLES SOLUTIONS LTD.
GLASGOW

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Company number SC166565
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address PAVILION 4B MOORPARK COURT, 17 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 101 ; Satisfaction of charge 1 in full. The most likely internet sites of BERKELEY MYLES SOLUTIONS LTD. are www.berkeleymylessolutions.co.uk, and www.berkeley-myles-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Berkeley Myles Solutions Ltd is a Private Limited Company. The company registration number is SC166565. Berkeley Myles Solutions Ltd has been working since 25 June 1996. The present status of the company is Active. The registered address of Berkeley Myles Solutions Ltd is Pavilion 4b Moorpark Court 17 Dava Street Glasgow G51 2ja. . MONKS, Edward is a Secretary of the company. BRAWLEY, Martin is a Director of the company. HOLMES, Mark is a Director of the company. MACBRIDE, Anthony is a Director of the company. Secretary BARRAL, Colin George has been resigned. Secretary FAZZI, Emilio Guiseppe has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FAZZI, Emilio Guiseppe has been resigned. Director MOFFAT, Douglas has been resigned. Director WARNOCK, Ian Graham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MONKS, Edward
Appointed Date: 17 June 1999
Director
BRAWLEY, Martin
Appointed Date: 14 December 1998
53 years old
Director
HOLMES, Mark
Appointed Date: 14 December 1998
59 years old
Director
MACBRIDE, Anthony
Appointed Date: 14 December 1998
52 years old

Resigned Directors

Secretary
BARRAL, Colin George
Resigned: 17 June 1999
Appointed Date: 23 August 1998
Secretary
FAZZI, Emilio Guiseppe
Resigned: 07 December 1998
Appointed Date: 25 June 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Director
FAZZI, Emilio Guiseppe
Resigned: 17 August 1998
Appointed Date: 25 June 1996
75 years old
Director
MOFFAT, Douglas
Resigned: 28 August 2003
Appointed Date: 14 December 1998
77 years old
Director
WARNOCK, Ian Graham
Resigned: 17 June 1999
Appointed Date: 25 June 1996
70 years old

BERKELEY MYLES SOLUTIONS LTD. Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 101
10 Jun 2016
Satisfaction of charge 1 in full
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 101
...
... and 60 more events
09 Feb 1998
Partic of mort/charge *
08 Sep 1997
Return made up to 25/06/97; full list of members
08 Aug 1997
Ad 16/07/97--------- £ si 99@1=99 £ ic 2/101
26 Jun 1996
Secretary resigned
25 Jun 1996
Incorporation

BERKELEY MYLES SOLUTIONS LTD. Charges

2 February 1998
Floating charge
Delivered: 9 February 1998
Status: Satisfied on 10 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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