General information

Name:

Berkshire One Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC300330

Incorporation date: 2006-04-05

Dissolution date: 2015-07-31

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Princes Exchange, Edinburgh EH3 9EE Berkshire One Limited was categorised as a Private Limited Company with SC300330 Companies House Reg No. This company had been founded eighteen years ago before was dissolved on 2015-07-31. Registered as Lothian Shelf (388), the firm used the business name up till 2006-06-01, then it got changed to Berkshire One Limited.

Regarding to this limited company, all of director's assignments up till now have been carried out by Patrice G. and Tatiana V.. As for these two executives, Patrice G. had supervised the limited company for the longest time, having been a part of directors' team for seven years.

  • Previous company's names
  • Berkshire One Limited 2006-06-01
  • Lothian Shelf (388) Limited 2006-04-05

Company staff

Role: Corporate Secretary

Appointed: 01 April 2012

Address: Edinburgh, EH3 9EE, United Kingdom

Latest update: 16 December 2023

Role: Corporate Director

Appointed: 05 October 2011

Address: PO BOX 3941, Geneva, CH-1211, Switzerland

Latest update: 16 December 2023

Patrice G.

Role: Director

Appointed: 07 January 2008

Latest update: 16 December 2023

Tatiana V.

Role: Director

Appointed: 07 January 2008

Latest update: 16 December 2023

Accounts Documents

Account next due date 31 March 2015
Account last made up date 30 June 2013
Return next due date 03 May 2015
Return last made up date 05 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Dissolution Gazette Incorporation Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 2014/04/05 (AR01)
filed on: 6th, May 2014
annual return
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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