General information

Office Address:

Market Square Oldmeldrum AB51 0AA Aberdeenshire

Number: SC248228

Incorporation date: 2003-04-24

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Berry's Of Oldmeldrum has been prospering on the British market for 21 years. Started with Companies House Reg No. SC248228 in the year 2003, it have office at Market Square, Aberdeenshire AB51 0AA. The listed name transformation from Berry's Oldmeldrum to Berry's Of Oldmeldrum occurred on 2005-12-01. The firm's SIC and NACE codes are 47190 meaning Other retail sale in non-specialised stores. Berry's Of Oldmeldrum reported its latest accounts for the period up to 2004-03-31. The company's most recent annual confirmation statement was released on 2023-04-24.

Our info about this enterprise's management reveals there are two directors: Pamela B. and William B. who became members of the Management Board on 2003-04-24.

Executives who have control over the firm are as follows: Pamela B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Berry's Of Oldmeldrum 2005-12-01
  • Berry's Oldmeldrum 2003-04-24

Company staff

Pamela B.

Role: Director

Appointed: 24 April 2003

Latest update: 29 March 2024

Pamela B.

Role: Secretary

Appointed: 24 April 2003

Latest update: 29 March 2024

William B.

Role: Director

Appointed: 24 April 2003

Latest update: 29 March 2024

People with significant control

Pamela B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 March 2004
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Monday 24th April 2023 (CS01)
filed on: 24th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
21
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