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Berkeley Homes Special Contracts Plc

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Full Company Report  BERKELEY HOMES SPECIAL CONTRACTS PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

THOMSON T - LINE PLC
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
BERKELEY HOMES PUBLIC LIMITED COMPANY

Details

Company type Public Limited Company, Active
Company Number SC045234
Record last updated Sunday, April 27, 2025 5:58:14 PM UTC
Official Address Saltire Court 20 Castle Terrace City Centre
There are 591 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH12EN
Sector Activities of head offices

Charts

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BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62019-12020-12022-42022-122024-62024-72025-12025-22025-32025-42025-52025-60123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 14, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2024 Resignation of one Secretary (a woman) 14045... Resignation of one Secretary (a woman) 14045...
Registry Apr 10, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2024 Appointment of a woman as Secretary 4088... Appointment of a woman as Secretary 4088...
Registry Feb 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 14045... Resignation of one Director (a man) 14045...
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Resignation of one Director (a man) 4088... Resignation of one Director (a man) 4088...
Registry Jan 6, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2019 Resignation of one Director (a man) 4088... Resignation of one Director (a man) 4088...
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2018 Resignation of one Secretary (a woman) 14045... Resignation of one Secretary (a woman) 14045...
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2016 Appointment of a woman as Secretary 14045... Appointment of a woman as Secretary 14045...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2015 Appointment of a man as Director 4088... Appointment of a man as Director 4088...
Registry May 6, 2014 Annual return Annual return
Registry Mar 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2014 Appointment of a woman as Secretary 14045... Appointment of a woman as Secretary 14045...
Registry Mar 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Annual return Annual return
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2012 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Dec 24, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2012 Resignation of 4 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Dec 24, 2012 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Dec 24, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Annual return Annual return
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Sep 12, 2012 Change of particulars for director 4088... Change of particulars for director 4088...
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for director 4088... Change of particulars for director 4088...
Registry May 11, 2012 Annual return Annual return
Registry Jan 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Appointment of a man as Secretary 14045... Appointment of a man as Secretary 14045...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 4088... Change of particulars for director 4088...
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Mar 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2011 Return of allotment of shares 4088... Return of allotment of shares 4088...
Registry Dec 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2010 Return of allotment of shares 4088... Return of allotment of shares 4088...
Registry Nov 10, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 1, 2010 Annual accounts Annual accounts
Financials Oct 19, 2010 Annual accounts 14045... Annual accounts 14045...
Registry Oct 13, 2010 Annual return Annual return
Registry May 7, 2010 Annual return 14045... Annual return 14045...
Registry Nov 26, 2009 Statement of companies objects Statement of companies objects
Registry Nov 26, 2009 Memorandum of association Memorandum of association
Registry Nov 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2009 Statement of companies objects Statement of companies objects
Registry Nov 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2009 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Director 14045... Appointment of a man as Director 14045...
Registry Sep 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2009 Annual return Annual return
Registry Mar 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
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