BERTHA PARK LIMITED
PERTH

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Company number SC437498
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of BERTHA PARK LIMITED are www.berthapark.co.uk, and www.bertha-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bertha Park Limited is a Private Limited Company. The company registration number is SC437498. Bertha Park Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Bertha Park Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . ADAM, Alexander William is a Director of the company. RITCHIE, Andrew is a Director of the company. RITCHIE, James Kilgour is a Director of the company. SMITH, Innes is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ADAM, Alexander William
Appointed Date: 23 November 2012
69 years old
Director
RITCHIE, Andrew
Appointed Date: 23 November 2012
54 years old
Director
RITCHIE, James Kilgour
Appointed Date: 23 November 2012
53 years old
Director
SMITH, Innes
Appointed Date: 23 November 2012
55 years old

Persons With Significant Control

Mr Alexander William Adam
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ritchie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Innes Smith
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr James Kilgour Ritchie
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BERTHA PARK LIMITED Events

07 Apr 2017
Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 1 more events
06 Jan 2015
Annual return made up to 23 November 2014
Statement of capital on 2015-01-06
  • GBP 100
17 Feb 2014
Accounts for a dormant company made up to 31 May 2013
18 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
26 Jun 2013
Previous accounting period shortened from 30 November 2013 to 31 May 2013
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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