BERTHA PARK ENTERPRISES LTD.
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 7HB
Company number SC231597
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address EARNOCH, MAIN STREET, PERTH, PH2 7HB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of BERTHA PARK ENTERPRISES LTD. are www.berthaparkenterprises.co.uk, and www.bertha-park-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bertha Park Enterprises Ltd is a Private Limited Company. The company registration number is SC231597. Bertha Park Enterprises Ltd has been working since 16 May 2002. The present status of the company is Active. The registered address of Bertha Park Enterprises Ltd is Earnoch Main Street Perth Ph2 7hb. . RITCHIE, Andrew is a Secretary of the company. RITCHIE, Alistair Kilgour is a Director of the company. RITCHIE, Andrew is a Director of the company. RITCHIE, James Kilgour is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
RITCHIE, Andrew
Appointed Date: 16 May 2002
Director
RITCHIE, Alistair Kilgour
Appointed Date: 16 May 2002
80 years old
Director
RITCHIE, Andrew
Appointed Date: 16 May 2002
55 years old
Director
RITCHIE, James Kilgour
Appointed Date: 12 May 2011
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 May 2002
Appointed Date: 16 May 2002

Persons With Significant Control

Mr Andrew Ritchie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kilgour Ritchie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTHA PARK ENTERPRISES LTD. Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 29 more events
12 Jun 2002
New secretary appointed;new director appointed
12 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
22 May 2002
Secretary resigned
22 May 2002
Director resigned
16 May 2002
Incorporation

BERTHA PARK ENTERPRISES LTD. Charges

19 December 2013
Charge code SC23 1597 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Country Homes Scotland Limited
Description: Land on west side of main street, scotlandwell, kinross…

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