BERNERAY SANDS LTD
TINTO, STRUMORE, LOCH MADDY HS6 5AG- Active
- Private Limited Company
- Company No. SC753583
- Last Updated: 01 Mar 2024
Company Profile
BERNERAY SANDS LTD was incorporated on Wednesday, December 21, 2022 as a Private Limited Company with registered address in LOCH MADDY. BERNERAY SANDS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 2 years 2 months and 4 days.
| Name | BERNERAY SANDS LTD |
|---|---|
| Company number | SC753583 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TINTO STRUMORE LOCH MADDY HS6 5AG |
|---|---|
| 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 |
|---|---|
| Harmony 777 Ltd Strumore, HS6 5AG |
Dates: Friday, March 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Scott Roland Apsey Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Roderick Mackillop Nicholson Nationality: Scottish |
Dates: Wednesday, December 21, 2022 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Maria Apsey Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Abigail Louise Nicholson Nationality: Scottish |
Dates: Wednesday, December 21, 2022 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 September 2024, (-157 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERNERAY SANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERNERAY SANDS LTD | 21 Dec 2022 |