BERG DESIGN LIMITED
AIRDRIE GRASS DESIGN LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0NR
Company number SC239448
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 31 CRATHIE DRIVE, GLENMAVIS, AIRDRIE, ML6 0NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Sub-division of shares on 14 March 2017; Director's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017; Director's details changed for William Graham Rennie on 14 March 2017. The most likely internet sites of BERG DESIGN LIMITED are www.bergdesign.co.uk, and www.berg-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Berg Design Limited is a Private Limited Company. The company registration number is SC239448. Berg Design Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Berg Design Limited is 31 Crathie Drive Glenmavis Airdrie Ml6 0nr. . SHERRIFF, Andrew Sinclair is a Secretary of the company. RENNIE, William Graham is a Director of the company. SHERRIFF, Andrew Sinclair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHERRIFF, Andrew Sinclair
Appointed Date: 12 November 2002
Director
RENNIE, William Graham
Appointed Date: 12 November 2002
63 years old
Director
SHERRIFF, Andrew Sinclair
Appointed Date: 12 November 2002
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Andrew Sinclair Sherriff
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERG DESIGN LIMITED Events

21 Mar 2017
Sub-division of shares on 14 March 2017
14 Mar 2017
Director's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017
14 Mar 2017
Director's details changed for William Graham Rennie on 14 March 2017
14 Mar 2017
Director's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017
14 Mar 2017
Secretary's details changed for Mr Andrew Sinclair Sherriff on 14 March 2017
...
... and 29 more events
20 Mar 2003
Ad 12/11/02--------- £ si 1@1=1 £ ic 1/2
08 Jan 2003
Company name changed grass design LIMITED\certificate issued on 08/01/03
25 Nov 2002
Secretary resigned
13 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

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