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BERKELEY MYLES SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Myles Solutions Ltd.. The company was founded 27 years ago and was given the registration number SC166565. The firm's registered office is in GLASGOW. You can find them at Pavilion 4b Moorpark Court, 17 Dava Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERKELEY MYLES SOLUTIONS LTD.
Company Number:SC166565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pavilion 4b Moorpark Court, 17 Dava Street, Glasgow, G51 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 4b, Moorpark Court, 17 Dava Street, Glasgow, G51 2JA

Secretary17 June 1999Active
Pavilion 4b, Moorpark Court, 17 Dava Street, Glasgow, G51 2JA

Director14 December 1998Active
Pavilion 4b, Moorpark Court, 17 Dava Street, Glasgow, G51 2JA

Director14 December 1998Active
Ardoch Lodge, Eaglesham, Glasgow, G76 0PL

Secretary23 August 1998Active
4 Monreith Road, Glasgow, G43 2NX

Secretary25 June 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 June 1996Active
4 Monreith Road, Glasgow, G43 2NX

Director25 June 1996Active
Pavilion 4b, Moorpark Court, 17 Dava Street, Glasgow, G51 2JA

Director14 December 1998Active
89 Stonefield Road, Blantyre, Glasgow, G72 9SA

Director14 December 1998Active
14 Arden Drive, Giffnock, Glasgow, G46 7AF

Director25 June 1996Active

People with Significant Control

Manjob Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:17, Dava Street, Glasgow, Scotland, G51 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-07-09Officers

Termination director company with name termination date.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Mortgage

Mortgage satisfy charge full.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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