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BERG DESIGN LIMITED

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BERG DESIGN LIMITED

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Key Data

Status

Active

Company No.

SC239448

Incorporation date

12/11/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Pitfour Lodge, Glencarse, Perth PH2 7NFCopy
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Latest events (Record since 12/11/2002)
dot icon19/02/2026
Director's details changed for William Graham Rennie on 2002-11-12
View PDF (1 pages)
dot icon04/02/2026
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon11/12/2025
Replacement filing of PSC01 for Mr William Graham Rennie
View PDF (3 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon10/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon13/07/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-11-30
View PDF (9 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-02 with updates
View PDF (5 pages)
dot icon18/10/2021
Director's details changed for Mrs Dori Rennie on 2021-10-18
View PDF (2 pages)
dot icon18/10/2021
Notification of Dorothy Anne Rennie as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon12/10/2021
Registered office address changed from 31 Crathie Drive Glenmavis Airdrie ML6 0NR to Pitfour Lodge Glencarse Perth PH2 7NF on 2021-10-12
View PDF (1 pages)
dot icon12/10/2021
Termination of appointment of Andrew Sinclair Sherriff as a director on 2021-09-30
View PDF (1 pages)
dot icon12/10/2021
Termination of appointment of Andrew Sinclair Sherriff as a secretary on 2021-09-30
View PDF (1 pages)
dot icon12/10/2021
Cessation of Andrew Sinclair Sherriff as a person with significant control on 2021-09-30
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon03/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (8 pages)
dot icon02/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon15/11/2018
Confirmation statement made on 2018-04-25 with updates
View PDF (4 pages)
dot icon21/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (9 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-12 with updates
View PDF (4 pages)
dot icon30/11/2017
Notification of William Graham Rennie as a person with significant control on 2016-04-06
View PDF (3 pages)
dot icon30/11/2017
Appointment of Mrs Dori Rennie as a director on 2017-03-16
View PDF (2 pages)
dot icon10/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (8 pages)
dot icon21/03/2017
Sub-division of shares on 2017-03-14
View PDF (4 pages)
dot icon14/03/2017
Director's details changed for Mr Andrew Sinclair Sherriff on 2017-03-14
View PDF (2 pages)
dot icon14/03/2017
Director's details changed for William Graham Rennie on 2017-03-14
View PDF (2 pages)
dot icon14/03/2017
Director's details changed for Mr Andrew Sinclair Sherriff on 2017-03-14
View PDF (2 pages)
dot icon14/03/2017
Secretary's details changed for Mr Andrew Sinclair Sherriff on 2017-03-14
View PDF (1 pages)
dot icon14/03/2017
Director's details changed for William Graham Rennie on 2017-03-14
View PDF (2 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon08/12/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon14/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon13/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (11 pages)
dot icon22/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon16/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2011
Director's details changed for William Graham Rennie on 2011-11-12
View PDF (2 pages)
dot icon29/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon15/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (8 pages)
dot icon04/02/2010
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon18/11/2008
Return made up to 12/11/08; full list of members
View PDF (4 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon13/11/2007
Return made up to 12/11/07; full list of members
View PDF (2 pages)
dot icon30/08/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon20/11/2006
Return made up to 12/11/06; full list of members
View PDF (2 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon04/11/2005
Return made up to 12/11/05; full list of members
View PDF (7 pages)
dot icon22/08/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon05/11/2004
Return made up to 12/11/04; full list of members
View PDF (7 pages)
dot icon09/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (6 pages)
dot icon19/12/2003
Return made up to 12/11/03; full list of members
View PDF (7 pages)
dot icon20/03/2003
Ad 12/11/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon25/11/2002
Secretary resigned
View PDF (1 pages)
dot icon13/11/2002
Secretary resigned
View PDF (1 pages)
dot icon12/11/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-48.45 % *

* during past year

Cash in Bank

£18,975.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.01K
-
0.00
36.81K
-
2022
0
683.00
-
0.00
18.98K
-
2022
0
683.00
-
0.00
18.98K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

683.00 £Descended-97.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.98K £Descended-48.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
12/11/2002 - 12/11/2002
8526
Sherriff, Andrew Sinclair
Director
12/11/2002 - 30/09/2021
1
Rennie, Dorothy Anne
Director
16/03/2017 - Present
-
Rennie, William Graham
Director
12/11/2002 - Present
4
Sherriff, Andrew Sinclair
Secretary
12/11/2002 - 30/09/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BERG DESIGN LIMITED

BERG DESIGN LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at Pitfour Lodge, Glencarse, Perth PH2 7NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERG DESIGN LIMITED?

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BERG DESIGN LIMITED is currently Active. It was registered on 12/11/2002 .

Where is BERG DESIGN LIMITED located?

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BERG DESIGN LIMITED is registered at Pitfour Lodge, Glencarse, Perth PH2 7NF.

What does BERG DESIGN LIMITED do?

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BERG DESIGN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BERG DESIGN LIMITED?

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The latest filing was on 19/02/2026: Director's details changed for William Graham Rennie on 2002-11-12.