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Overview

Summary

Affiliates

Contact details

Officers8

Finance3

Events1

Documents60

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

BERG DESIGN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 2002 (22 years ago)

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Summary

NameBERG DESIGN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC239448
Incorporation Date12 Nov 2002 (22 years ago) / 584 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ACTSM*********

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, PERTH, PITFOUR LODGE, GLENCARSE, PH2 7NF

Officers

individual

IndividualUnited Kingdom

Mr Andrew Sinclair Sherriff

Person with significant control


Appointed on01 Nov 2016

Resigned on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Dorothy Anne Rennie

Person with significant control


Appointed on01 Oct 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Sherriff, Andrew Sinclair

Director


Appointed on12 Nov 2002

Resigned on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rennie, Dorothy Anne

Director


Appointed on16 Mar 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on12 Nov 2002

Resigned on12 Nov 2002

individual

IndividualUnited Kingdom

Sherriff, Andrew Sinclair

Secretary


Appointed on12 Nov 2002

Resigned on30 Sep 2021

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022683 GBP
(~$842)
View full report
202125,011 GBP
(~$34,397)
View full report
202019,500 GBP
(~$25,005)
View full report

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Events

Old value

08 Jan 2003

Name changeGRASS DESIGN LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
20 Jun 2022Accounts with accounts type total exemption fullAAView
06 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015

Frequently asked questions

Where is BERG DESIGN LIMITED's headquarters?

BERG DESIGN LIMITED's headquarters is located at SCOTLAND, PERTH, PITFOUR LODGE, GLENCARSE, PH2 7NF

What is BERG DESIGN LIMITED's industry?

BERG DESIGN LIMITED is in the industry of Other information technology and computer service activities

What year was BERG DESIGN LIMITED started?

BERG DESIGN LIMITED was started in 2002

Sources: Companies House