BERET NOIR LIMITED
NAIRN

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Company number SC256612
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address CARNACH HOUSE, DELNIES, NAIRN, IV12 5NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of BERET NOIR LIMITED are www.beretnoir.co.uk, and www.beret-noir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Beret Noir Limited is a Private Limited Company. The company registration number is SC256612. Beret Noir Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Beret Noir Limited is Carnach House Delnies Nairn Iv12 5nt. . OBRY, Eric is a Director of the company. Secretary BESTWICK, Amanda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BESTWICK, Amanda has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
OBRY, Eric
Appointed Date: 25 September 2003
59 years old

Resigned Directors

Secretary
BESTWICK, Amanda
Resigned: 21 April 2015
Appointed Date: 25 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
BESTWICK, Amanda
Resigned: 21 April 2015
Appointed Date: 25 September 2003
53 years old

Persons With Significant Control

Mr Eric Obry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BERET NOIR LIMITED Events

10 Nov 2016
Confirmation statement made on 25 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015
Registered office address changed from 65 Moss Street Keith Banffshire AB55 5HE to Carnach House Delnies Nairn IV12 5NT on 23 October 2015
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003
Secretary resigned
25 Sep 2003
Incorporation

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