BERKELEY LEISURE (NAIRN) LIMITED
14 ROYAL TERRACE, GLASGOW G3 7NY- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC677545
- Last Updated: 01 Jan 2024
Company Profile
BERKELEY LEISURE (NAIRN) LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in GLASGOW. BERKELEY LEISURE (NAIRN) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 3 years 11 months and 6 days.
| Name | BERKELEY LEISURE (NAIRN) LIMITED |
|---|---|
| Company number | SC677545 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ROYAL TERRACE GLASGOW G3 7NY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Milligan Berkeley Street, G3 7DL |
Dates: Thursday, March 9, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Graham Calley Nationality: British |
Dates: Wednesday, October 14, 2020 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edgar Ellorin Abieras Nationality: Filipino |
Dates: Wednesday, October 14, 2020 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-417 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY LEISURE (NAIRN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY LEISURE (NAIRN) LIMITED | 14 Oct 2020 |