This company is commonly known as Berg Design Limited. The company was founded 21 years ago and was given the registration number SC239448. The firm's registered office is in AIRDRIE. You can find them at 31 Crathie Drive, Glenmavis, Airdrie, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BERG DESIGN LIMITED |
|---|---|---|
| Company Number | : | SC239448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 31 Crathie Drive, Glenmavis, Airdrie, ML6 0NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pitfour Lodge, Glencarse, Perth, Scotland, PH2 7NF | Director | 16 March 2017 | Active |
| Pitfour Lodge, Saint Madoes, Glencarse, Perth, United Kingdom, PH2 7NF | Director | 12 November 2002 | Active |
| 31, Crathie Drive, Glenmavis, Airdrie, United Kingdom, ML6 0NR | Secretary | 12 November 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 12 November 2002 | Active |
| 31, Crathie Drive, Glenmavis, Airdrie, United Kingdom, ML6 0NR | Director | 12 November 2002 | Active |
| Mrs Dorothy Anne Rennie | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pitfour Lodge, Glencarse, Perth, Scotland, PH2 7NF |
| Nature of control | : |
|
| Mr Andrew Sinclair Sherriff | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Address | : | 31 Crathie Drive, Airdrie, ML6 0NR |
| Nature of control | : |
|
| Mr William Graham Rennie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Pitfour Lodge, Glencarse, Perth, Scotland, PH2 7NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-21 | Capital | Capital alter shares subdivision. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
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