Dissolved
Dissolved 2013-10-18
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Company Information for BERRIES HOSPITALITY LIMITED
EDINBURGH, EH1,
|
Company Registration Number
 SC302552 Private Limited Company
Dissolved 2013-10-18 |
Company Overview
About Berries Hospitality Ltd
BERRIES HOSPITALITY LIMITED was founded on 2006-05-18 and had its registered office in Edinburgh. The company was dissolved on the 2013-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERRIES HOSPITALITY LIMITED | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC302552 | |
|---|---|---|
| Date formed | 2006-05-18 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2013-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 17:50:19 |
| Companies House |
|
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Company Officers of BERRIES HOSPITALITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDSAYS |
||
SUSAN ANN CAMPBELL |
||
BRIAN MARTIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOBSHALL LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2013-10-18 | |
| BRISBANE OBSERVATORY TRUST | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
| QUAYSIDE FABRICATION LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-06-09 | Liquidation | |
| TRG ADVANTAGE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2002-01-23 | Active | |
| GOOD CREATIVE LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-08-20 | Dissolved 2016-08-16 | |
| GOOD FULL STOP LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2004-04-26 | Active | |
| DEIL'S CRAIG DAM PROPRIETORS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-02-24 | Active | |
| AKTUAL LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
| SCOTTISH MUSIC INDUSTRY ASSOCIATION | Company Secretary | 2010-03-09 | CURRENT | 2008-03-07 | Active | |
| PROGRESSIVE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2004-05-24 | Dissolved 2013-11-19 | |
| PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2001-10-05 | Dissolved 2015-04-10 | |
| PROGRESSIVE INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2002-01-31 | Dissolved 2015-09-25 | |
| TRADE COUNTER INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2000-08-01 | Dissolved 2015-03-13 | |
| LILLIARDS LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Dissolved 2014-03-07 | |
| KOLKATA SCOTTISH HERITAGE TRUST | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
| THORNMARE INVESTMENTS LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1994-03-24 | Active | |
| COCKBURN CONSERVATION TRUST (THE) | Company Secretary | 2008-04-04 | CURRENT | 1978-12-29 | Dissolved 2014-04-25 | |
| SHBT HOLDINGS | Company Secretary | 2008-04-04 | CURRENT | 1985-12-27 | Dissolved 2015-10-16 | |
| SCOTTISH HISTORIC BUILDINGS TRUST | Company Secretary | 2008-04-04 | CURRENT | 2003-06-13 | Active | |
| GEORGE GIBSON & COMPANY LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1915-12-21 | Dissolved 2015-12-01 | |
| LUCKY FRAME LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
| THE GLASITE MEETING HOUSE TRUST | Company Secretary | 2008-01-23 | CURRENT | 1997-03-24 | Dissolved 2014-05-23 | |
| COCKBURN PUBLISHING LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
| MATRIX ANALYTICS LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2002-04-12 | Active | |
| THE EDINBURGH CHIROPRACTIC CENTRE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
| PENICUIK HOUSE PRESERVATION TRUST | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
| 3MRT LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-05-22 | Dissolved 2015-09-25 | |
| FIRSTFORM (127) LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-26 | Active | |
| FORTH INVESTMENTS LIMITED | Company Secretary | 2005-09-03 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| 93 GEORGE STREET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-10-30 | Active | |
| COESIGN LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-04-10 | |
| STUDIO SP LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
| LINDSAYS 1815 LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
| THE TRUST & ADMINISTRATION COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1939-05-12 | Active | |
| WARDEN PRIVATE TRUST COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1982-12-10 | Active | |
| PREDICTIONS SOFTWARE LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
| MACFARLANE MANAGEMENT LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
| HEBRIDES ENSEMBLE | Company Secretary | 2003-03-01 | CURRENT | 1991-06-20 | Active | |
| FRANSSEN INTERIORS LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
| JO TANKERS UK LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2014-06-06 | |
| SHEILDAIG INVESTMENT LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-04-03 | Active | |
| BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
| LINDSAYS W.S. LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1986-10-31 | Active | |
| SHBT (GREENLAW TOWN HALL) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-05-08 | Dissolved 2013-10-18 | |
| OXGATE NOMINEES LIMITED | Company Secretary | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
| LINDSAYS TRUSTEES LIMITED | Company Secretary | 1989-03-23 | CURRENT | 1980-08-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| LATEST SOC | 09/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 18/05/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 18/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CAMPBELL / 18/05/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 18/05/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS LINDSAYS WS LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant Licences & Regulatory approval
We could not find any licences issued to BERRIES HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2012-03-09 |
| Petitions to Wind Up (Companies) | 2012-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against BERRIES HOSPITALITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BERRIES HOSPITALITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERRIES HOSPITALITY LIMITED
Income
Government Income
We have not found government income sources for BERRIES HOSPITALITY LIMITED. 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 (5510 - Hotels & motels with or without restaurant) as BERRIES HOSPITALITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERRIES HOSPITALITY LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | BERRIES HOSPITALITY LIMITED | Event Date | 2012-03-09 |
| (In Liquidation) Registered Office: 21 York Place, Edinburgh EH1 3EN. We, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, 21 York Place, Edinburgh EH1 3EN, hereby give notice that we were appointed Joint Interim Liquidators of Berries Hospitality Limited by Interlocutor pronounced in Edinburgh Sheriff Court on 14 February 2012. Notice is hereby given pursuant to Section 138 (4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the First Meeting of Creditors of the Company will be held within 21 York Place, Edinburgh EH1 3EN on 27 March 2012 at 10.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12 (3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 24 January 2012. WTM Cleghorn - Interim Liquidator ESL Porter - Interim Liquidator Aver Chartered Accountants, 21 York Place, Edinburgh EH1 3EN | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BERRIES HOSPITALITY LTD | Event Date | 2012-02-03 |
| Notice is given that on 24 January 2012, a Petition was presented to Edinburgh Sheriff Court by Berries Hospitality Ltd, a company with its registered office at Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE craving the Court inter alia that the Company be wound up by the court, and for William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, Insolvency Practitioners both of 21 York Place, Edinburgh to be appointed Joint Interim Liquidators of the said Company, which Petition the Sheriff at Edinburgh by Interlocutor dated 25 January 2012 appointed all parties claiming an interest to lodge Answers in the hands of the Sheriff Clerk, Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh, within eight days after intimation, service or advertisement; all of which Notice is hereby given. Eric J Scott Campbell Smith W.S. LLP, Solicitors, 21 York Place, Edinburgh EH1 3EN Agent for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRIES HOSPITALITY LIMITED 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 BERRIES HOSPITALITY LIMITED 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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