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Company Information for

BERNERAY05 LIMITED

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC314056
Private Limited Company
Liquidation

Company Overview

About Berneray05 Ltd
BERNERAY05 LIMITED was founded on 2007-01-03 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Berneray05 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERNERAY05 LIMITED
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
Other companies in IV12
 
Filing Information
Company Number SC314056
Company ID Number SC314056
Date formed 2007-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2008
Account next due 31/03/2010
Latest return 03/01/2010
Return next due 31/01/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 08:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNERAY05 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED

Company Officers of BERNERAY05 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CYRIL WEBSTER
Director 2007-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH MAY WEBSTER
Company Secretary 2007-04-24 2009-12-01
ECPAYSECRETARIAL LTD
Company Secretary 2007-01-03 2007-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 15A HARBOUR ROAD INVERNESS IV1 1SY
2011-06-28CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-06-284.2(Scot)NOTICE OF WINDING UP ORDER
2011-03-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-11GAZ1FIRST GAZETTE
2010-07-12LATEST SOC12/07/10 STATEMENT OF CAPITAL;GBP .01
2010-07-12AR0103/01/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CYRIL WEBSTER / 01/01/2010
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY EDITH WEBSTER
2009-03-19363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-04-24288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2007-03-30225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to BERNERAY05 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-07-08
Petitions to Wind Up (Companies)2011-06-03
Proposal to Strike Off2011-02-11
Fines / Sanctions
No fines or sanctions have been issued against BERNERAY05 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERNERAY05 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of BERNERAY05 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNERAY05 LIMITED
Trademarks
We have not found any records of BERNERAY05 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNERAY05 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as BERNERAY05 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERNERAY05 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBERNERAY05 LIMITEDEvent Date2011-06-03
On 30 May 2011, a petition was presented to Inverness Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Berneray05 Limited, 15A Harbour Road, Inverness IV1 1SY (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness, within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5647
 
Initiating party Event TypeProposal to Strike Off
Defending partyBERNERAY05 LIMITEDEvent Date2011-02-11
 
Initiating party Event TypeMeetings of Creditors
Defending partyBERNERAY05 LIMITEDEvent Date
(In Liquidation) Registered Office: 15a Harbour Road, Inverness IV1 1SY I, William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, I was appointed Interim Liquidator of the above company by the Sheriff at Inverness on 14 June 2011. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, on Tuesday 19 July 2011, at 12.00 noon, for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the Liquidation is 30 May 2011. William Leith Young , Interim Liquidator Ritson Young CA, 28 High Street, Nairn IV12 4AU. 28 June 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNERAY05 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNERAY05 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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