Active
Company Information for THE BERVIES LIMITED
29 IDVIES VIEW, LETHAM, FORFAR, ANGUS, DD8 2DU,
|
Company Registration Number
SC230486
Private Limited Company
Active |
Company Name | |
---|---|
THE BERVIES LIMITED | |
Legal Registered Office | |
29 IDVIES VIEW LETHAM FORFAR ANGUS DD8 2DU Other companies in DD9 | |
Company Number | SC230486 | |
---|---|---|
Company ID Number | SC230486 | |
Date formed | 2002-04-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 06:19:56 |
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Officer | Role | Date Appointed |
---|---|---|
MANDY BASFORD |
||
JAMIE ROBERT BASFORD |
||
PAUL BASFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY HURST |
Director | ||
MICHAEL HURST |
Director | ||
LINDSAYS WS |
Nominated Secretary | ||
ALASDAIR WILLIAM DONALD CUMMINGS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTBROOK LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
FASTVENUE LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
DUNROAMIN PROPERTY RENTALS LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1998-07-16 | Active | |
FASTVENUE LIMITED | Director | 2014-07-28 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
CRESTBROOK LIMITED | Director | 2014-02-18 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
DUNROAMIN PROPERTY RENTALS LIMITED | Director | 2014-02-18 | CURRENT | 1998-07-16 | Active | |
PRESTON TESTING LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-15 | Dissolved 2016-02-02 | |
CRESTBROOK LIMITED | Director | 2008-11-04 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
FASTVENUE LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
DUNROAMIN PROPERTY RENTALS LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/05/23 TO 31/08/23 | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
Change of details for Mrs Mandy Basford as a person with significant control on 2023-04-08 | ||
Change of details for Mr Jamie Robert Basford as a person with significant control on 2023-04-08 | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 24 Bractullo Gardens Letham Forfar Angus DD8 2XG Scotland | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 24 Bractullo Gardens Letham Forfar Angus DD8 2XG Scotland | ||
Director's details changed for Mr Jamie Robert Basford on 2022-10-30 | ||
Director's details changed for Mr Jamie Robert Basford on 2022-10-30 | ||
Director's details changed for Mr Paul Basford on 2022-11-14 | ||
Director's details changed for Mr Paul Basford on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MANDY BASFORD on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MANDY BASFORD on 2022-11-14 | ||
Director's details changed for Mr Jamie Robert Basford on 2022-11-14 | ||
Director's details changed for Mr Jamie Robert Basford on 2022-11-14 | ||
Change of details for Mr Jamie Robert Basford as a person with significant control on 2022-10-30 | ||
Change of details for Mr Jamie Robert Basford as a person with significant control on 2022-10-30 | ||
Change of details for Mrs Mandy Basford as a person with significant control on 2022-10-30 | ||
Change of details for Mrs Mandy Basford as a person with significant control on 2022-10-30 | ||
Change of details for Mr Paul Andrew Basford as a person with significant control on 2022-10-30 | ||
Change of details for Mr Paul Andrew Basford as a person with significant control on 2022-10-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr Jamie Robert Basford as a person with significant control on 2021-04-08 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Andrew Basford as a person with significant control on 2019-04-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MANDY BASFORD on 2019-04-09 | |
CH01 | Director's details changed for Mr Jamie Robert Basford on 2019-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PAUL ANDREW BASFORD AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MANDY BASFORD on 2018-10-01 | |
CH01 | Director's details changed for Mr Jamie Robert Basford on 2018-10-01 | |
PSC04 | Change of details for Mrs Mandy Basford as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Balhall Lodge Menmuir Brechin Angus DD9 7RW | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ROBERT BASFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY BASFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BASFORD | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASFORD / 26/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MANDY BASFORD on 2015-03-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT BASFORD / 26/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM Balhall Lodge Menmuir by Brechin Angus DD9 7RW | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMIE ROBERT BASFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HURST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 | |
AR01 | 08/04/12 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 27 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HURST / 08/04/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY TRADING AS YORKSHIRE BANK | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | YORKSHIRE BANK PLC | |
STANDARD SECURITY | Satisfied | YORKSHIRE BANK PLC | |
STANDARD SECURITY | Satisfied | YORKSHIRE BANK PLC | |
FLOATING CHARGE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 852,667 |
---|---|---|
Creditors Due After One Year | 2011-06-01 | £ 852,667 |
Creditors Due Within One Year | 2012-06-01 | £ 791,481 |
Creditors Due Within One Year | 2011-06-01 | £ 791,481 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BERVIES LIMITED
Called Up Share Capital | 2012-06-01 | £ 600,000 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 600,000 |
Cash Bank In Hand | 2012-06-01 | £ 3,231 |
Cash Bank In Hand | 2011-06-01 | £ 3,231 |
Current Assets | 2012-06-01 | £ 77,190 |
Current Assets | 2011-06-01 | £ 77,190 |
Debtors | 2012-06-01 | £ 73,959 |
Debtors | 2011-06-01 | £ 73,959 |
Fixed Assets | 2012-06-01 | £ 468,523 |
Fixed Assets | 2011-06-01 | £ 468,523 |
Shareholder Funds | 2012-06-01 | £ 1,098,435 |
Shareholder Funds | 2011-06-01 | £ 1,098,435 |
Tangible Fixed Assets | 2012-06-01 | £ 468,523 |
Tangible Fixed Assets | 2011-06-01 | £ 468,523 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE BERVIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |