BERKELEY 2 LTD.
Company number SC242125 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 26 Feb 2026 | Notification of Berkeley 2 Holdings Limited as a person with significant control on 2025-08-31 · 2 pages | View document |
| 28 Aug 2025 | Cancellation of shares. Statement of capital on 2025-03-30 · 6 pages | View document |
| 28 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 19 Mar 2025 | Change of details for Mr Desmond Paul Cheyne as a person with significant control on 2025-03-17 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 18 Jan 2025 | Appointment of Mr John Devlin as a secretary on 2025-01-17 · 2 pages | View document |
| 18 Jan 2025 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Unit 8-10 Hindsland Road Larkhall ML9 2PA on 2025-01-18 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Alistair Malcolm Stewart as a secretary on 2024-12-20 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 7 Mar 2024 | Appointment of Mr Desmond Paul Cheyne as a director on 2024-02-20 · 2 pages | View document |
| 7 Mar 2024 | Notification of Desmond Paul Cheyne as a person with significant control on 2024-02-20 · 2 pages | View document |
| 7 Mar 2024 | Termination of appointment of Stephen Paul Cheyne as a director on 2024-02-20 · 1 page | View document |
| 7 Mar 2024 | Cessation of Stephen Paul Cheyne as a person with significant control on 2024-02-20 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CHEYNE / 05/04/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CHEYNE / 29/08/2014 | View document |
| 22 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MALCOLM STEWART / 19/08/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ | View document |
| 18 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jun 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03 | View document |
| 25 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 12 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |