BERRYHILL MANAGEMENT COMPANY 1 LIMITED
Active - Accounts Filed
General Information
NAME
BERRYHILL MANAGEMENT COMPANY 1 LIMITED
COMPANY NUMBER
SC480857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/2014
21/10/2014
MM&S (5842) LIMITED
INVERURIE
AB51 0XR
Castle Farm
Kintore
INVERURIE
AB51 0XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPPERMILL FARMS LIMITED | Active - Accounts Filed | View Report |
| BERRYHILL MANAGEMENT COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERRYHILL MANAGEMENT COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRYHILL MANAGEMENT COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRYHILL MANAGEMENT COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/06/2014 - Present (10 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
25/06/2014 - 21/10/2014 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
25/06/2014 - 04/07/2018 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U FARMS HOLDINGS LIMITED | Non-Trading | View Report |
| UPPERMILL FARMS LIMITED | Active - Accounts Filed | View Report |
| BERRYHILL MANAGEMENT COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 21/02/2020 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 21/02/2020 | Nicholas Anthony Berry (908216201) has left the board |
| 21/02/2020 | Robert Edward Hawthorne West (919197673) has left the board |
| 21/02/2020 | New Board Member Bruce James Allan (916552280) Appointed |
| 31/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | DENTONS SECRETARIES LIMITED (924814480) has left the board |
| 23/07/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 09/07/2018 | MACLAY MURRAY & SPENS LLP (918884885) has left the board |
| 09/07/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924814480) Appointed |
| 24/12/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 30/10/2014 | Nicholas Anthony Berry (919197669) has left the board |
| 30/10/2014 | New Board Member Nicholas Anthony Berry (908216201) Appointed |
| 23/10/2014 | New Board Member Nicholas Anthony Berry (919197669) Appointed |
| 23/10/2014 | New Board Member Robert Edward Hawthorne West (919197673) Appointed |
| 23/10/2014 | VINDEX SERVICES LIMITED (918884888) has left the board |
| 23/10/2014 | VINDEX LIMITED (918884887) has left the board |
| 22/10/2014 | Christine Truesdale (913435004) has left the board |
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