BERYOZKA LTD
GLASGOW

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Company number SC394050
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 89 HIGH STREET, GLASGOW, GLASGOW, G1 1NB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BERYOZKA LTD are www.beryozka.co.uk, and www.beryozka.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beryozka Ltd is a Private Limited Company. The company registration number is SC394050. Beryozka Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Beryozka Ltd is 89 High Street Glasgow Glasgow G1 1nb. . BOYD, Alexander is a Director of the company. Director RODRIGUES, Maria has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BOYD, Alexander
Appointed Date: 19 January 2012
52 years old

Resigned Directors

Director
RODRIGUES, Maria
Resigned: 18 January 2012
Appointed Date: 22 February 2011
50 years old

Persons With Significant Control

Mr Alexander Boyd
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BERYOZKA LTD Events

24 Dec 2016
Total exemption small company accounts made up to 5 April 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,100
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,100
...
... and 7 more events
19 Jan 2012
Appointment of Mr Alexander Boyd as a director
19 Jan 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 1,100
18 Jan 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 1,000
18 Jan 2012
Termination of appointment of Maria Rodrigues as a director
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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