BERET NOIR LIMITED

Key Data

Status

Active

Company No.

SC256612

Incorporation date

25/09/2003

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

30/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

10/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

22/01/2019

Change of details for Mr Eric Obry as a person with significant control on 2018-09-19

View PDF (2 pages)

22/01/2019

Director's details changed for Mr Eric Obry on 2018-09-19

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

13/08/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

17/01/2018

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

10/10/2017

Registered office address changed from Carnach House Delnies Nairn IV12 5NT to Mill of Towie Drummuir Keith AB55 5HX on 2017-10-10

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

31/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

23/10/2015

Registered office address changed from 65 Moss Street Keith Banffshire AB55 5HE to Carnach House Delnies Nairn IV12 5NT on 2015-10-23

View PDF (1 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/05/2015

Termination of appointment of Amanda Bestwick as a secretary on 2015-04-21

View PDF (1 pages)

01/05/2015

Termination of appointment of Amanda Bestwick as a director on 2015-04-21

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

28/09/2010

Secretary's details changed for Miss Amanda Bestwick on 2010-08-31

View PDF (1 pages)

28/09/2010

Director's details changed for Eric Obry on 2010-08-31

View PDF (2 pages)

28/09/2010

Director's details changed for Amanda Bestwick on 2010-08-31

View PDF (2 pages)

14/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

20/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

29/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

12/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

18/10/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.32K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	25/09/2003 - 25/09/2003	8526
Obry, Eric Jules Edouard	Director	25/09/2003 - Present	4
Bestwick, Amanda	Secretary	25/09/2003 - 21/04/2015	-
Bestwick, Amanda	Director	25/09/2003 - 21/04/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BERET NOIR LIMITED

BERET NOIR LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at Mill Of Towie, Drummuir, Keith AB55 5HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERET NOIR LIMITED?

BERET NOIR LIMITED is currently Active. It was registered on 25/09/2003 .

Where is BERET NOIR LIMITED located?

BERET NOIR LIMITED is registered at Mill Of Towie, Drummuir, Keith AB55 5HX.

What does BERET NOIR LIMITED do?

BERET NOIR LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BERET NOIR LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-09-30.