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Company Information for

BERNERAY DEVELOPMENT GROUP

NURSES COTTAGE,, BERNERAY, NORTH UIST, WESTERN ISLES, HS6 5BD,
Company Registration Number
SC238574
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Berneray Development Group
BERNERAY DEVELOPMENT GROUP was founded on 2002-10-23 and has its registered office in North Uist. The organisation's status is listed as "Active". Berneray Development Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERNERAY DEVELOPMENT GROUP
 
Legal Registered Office
NURSES COTTAGE,
BERNERAY
NORTH UIST
WESTERN ISLES
HS6 5BD
Other companies in HS6
 
Filing Information
Company Number SC238574
Company ID Number SC238574
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:32:07
Primary Source:Companies House
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Company Officers of BERNERAY DEVELOPMENT GROUP

Current Directors
Officer Role Date Appointed
PAMELA MACASKILL
Company Secretary 2013-03-15
ALASTAIR DAVID CORMACK
Director 2011-05-18
PAMELA MACASKILL
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA NELL MACKILLOP
Director 2002-10-23 2013-08-08
SUSAN ELIZABETH CHRISTINE WILSON
Director 2010-04-01 2013-08-08
ANDREW ROSS
Director 2005-02-07 2013-03-08
ANDREW ROSS
Company Secretary 2007-05-09 2012-09-19
JOHN FORSHAW
Director 2002-10-23 2010-04-01
JOHN ANGUS MACCUISH
Director 2002-10-23 2010-04-01
JOHN ANGUS MACCUISH
Company Secretary 2002-10-23 2007-05-09
FREDERICK MALCOLM GILLIES MACLEOD
Director 2002-10-23 2006-02-27
SASHA MEG RODGER
Director 2002-10-23 2006-02-27
ALAN ANDREW TISSIMAN
Director 2002-10-23 2005-02-07
OSWALDS OF EDINBURGH LIMITED
Company Secretary 2002-10-23 2002-10-23
JORDANS (SCOTLAND) LIMITED
Director 2002-10-23 2002-10-23
OSWALDS OF EDINBURGH LIMITED
Director 2002-10-23 2002-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-01-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-01-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-10-03AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-21DISS40Compulsory strike-off action has been discontinued
2015-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-12AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA MACKILLOP
2013-11-08AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-15AP03Appointment of Mrs Pamela Macaskill as company secretary
2013-03-15AP01DIRECTOR APPOINTED MRS PAMELA MACASKILL
2013-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2012-11-19AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW ROSS
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-20AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MRS ALASTAIR DAVID CORMACK
2011-06-28AA31/03/11 TOTAL EXEMPTION FULL
2011-01-19AA31/03/10 TOTAL EXEMPTION FULL
2010-11-21AR0123/10/10 NO MEMBER LIST
2010-04-06AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH CHRISTINE WILSON
2010-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACCUISH
2010-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORSHAW
2010-01-16AA31/03/09 TOTAL EXEMPTION FULL
2009-11-25AR0123/10/09 NO MEMBER LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA NELL MACKILLOP / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS MACCUISH / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSHAW / 24/11/2009
2008-11-07AA31/03/08 TOTAL EXEMPTION FULL
2008-11-04363aANNUAL RETURN MADE UP TO 23/10/08
2007-11-12363aANNUAL RETURN MADE UP TO 23/10/07
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25288bSECRETARY RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED
2006-12-11363sANNUAL RETURN MADE UP TO 23/10/06
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17288bDIRECTOR RESIGNED
2006-03-17288bDIRECTOR RESIGNED
2005-11-24363sANNUAL RETURN MADE UP TO 23/10/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2004-11-16363sANNUAL RETURN MADE UP TO 23/10/04
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-12363sANNUAL RETURN MADE UP TO 23/10/03
2003-10-27225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 24 GREAT KING STREET EDINBURGH LOTHIAN EH3 6QN
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERNERAY DEVELOPMENT GROUP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERNERAY DEVELOPMENT GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERNERAY DEVELOPMENT GROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BERNERAY DEVELOPMENT GROUP

Intangible Assets
Patents
We have not found any records of BERNERAY DEVELOPMENT GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for BERNERAY DEVELOPMENT GROUP
Trademarks
We have not found any records of BERNERAY DEVELOPMENT GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNERAY DEVELOPMENT GROUP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BERNERAY DEVELOPMENT GROUP are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where BERNERAY DEVELOPMENT GROUP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNERAY DEVELOPMENT GROUP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNERAY DEVELOPMENT GROUP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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