This company is commonly known as Bernisdale Investments Limited. The company was founded 51 years ago and was given the registration number SC052969. The firm's registered office is in EDINBURGH. You can find them at 1a Rosebery Crescent Lane, , Edinburgh, Lothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERNISDALE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC052969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1973 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1a Rosebery Crescent Lane, Edinburgh, Lothian, EH12 5JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2f1, 38 Learmonth Grove, Edinburgh, EH4 1BW | Secretary | 12 October 2002 | Active |
| 11 Lennox Street, Edinburgh, EH4 1QB | Director | 01 October 1994 | Active |
| Flat 2f1, 38 Learmonth Grove, Edinburgh, EH4 1BW | Director | 01 February 1997 | Active |
| West Corbiehill Cottage, Hazleton Walls, Cupar, KY15 4QL | Director | 01 October 1994 | Active |
| 11 Lennox Street, Edinburgh, EH4 1QB | Secretary | - | Active |
| 5 Belgrave Crescent, Edinburgh, EH4 3AQ | Director | - | Active |
| 8a Hermitage Drive, Edinburgh, EH10 6DD | Director | - | Active |
| Ms Ana Lachlan Rowan Dickson | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 1a, Rosebery Crescent Lane, Edinburgh, EH12 5JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Capital | Capital cancellation shares. | Download |
| 2023-06-23 | Resolution | Resolution. | Download |
| 2023-06-23 | Capital | Capital name of class of shares. | Download |
| 2023-05-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-08-13 | Officers | Change person secretary company with change date. | Download |
| 2018-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.