BERLIN FOOD COMPANY (HAMILTON) LTD

Key Data

Status

Active

Company No.

SC580996

Incorporation date

08/11/2017

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2017)

02/12/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

03/07/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

09/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

16/12/2021

Registered office address changed from 20 Bothwell Road Hamilton ML3 0AY Scotland to 20 Bothwell Road Hamilton Lanarkshire ML3 0AY on 2021-12-16

View PDF (2 pages)

13/12/2021

Registered office address changed from 60 Clove Mill Wynd Larkhall ML9 1NT Scotland to 20 Bothwell Road Hamilton ML3 0AY on 2021-12-13

View PDF (1 pages)

23/11/2021

Satisfaction of charge SC5809960001 in full

View PDF (1 pages)

10/11/2021

Registration of charge SC5809960002, created on 2021-11-02

View PDF (4 pages)

08/11/2021

Registration of charge SC5809960001, created on 2021-11-02

View PDF (4 pages)

25/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

17/06/2021

Change of details for Mr Akram Mohammed as a person with significant control on 2021-06-17

View PDF (2 pages)

05/03/2021

Change of details for Mr Akram Mohammed as a person with significant control on 2021-03-05

View PDF (2 pages)

05/03/2021

Change of details for Mr Colin Mcwhinnie as a person with significant control on 2021-03-05

View PDF (2 pages)

17/02/2021

Notification of Akram Mohammed as a person with significant control on 2017-11-08

View PDF (2 pages)

17/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

24/09/2020

Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE United Kingdom to 60 Clove Mill Wynd Larkhall ML9 1NT on 2020-09-24

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

27/03/2018

Resolutions

View PDF (3 pages)

08/11/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next 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
-
6.00
-
0.00
6.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Mcwhinnie, Colin	Director	08/11/2017 - Present	12

Persons with Significant Control

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

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

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19/03/2003

Turnover:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BERLIN FOOD COMPANY (HAMILTON) LTD

BERLIN FOOD COMPANY (HAMILTON) LTD is an(a) Active company incorporated on 08/11/2017 with the registered office located at 20 Bothwell Road, Hamilton, Lanarkshire ML3 0AY. 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 BERLIN FOOD COMPANY (HAMILTON) LTD?

BERLIN FOOD COMPANY (HAMILTON) LTD is currently Active. It was registered on 08/11/2017 .

Where is BERLIN FOOD COMPANY (HAMILTON) LTD located?

BERLIN FOOD COMPANY (HAMILTON) LTD is registered at 20 Bothwell Road, Hamilton, Lanarkshire ML3 0AY.

What does BERLIN FOOD COMPANY (HAMILTON) LTD do?

BERLIN FOOD COMPANY (HAMILTON) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BERLIN FOOD COMPANY (HAMILTON) LTD?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2024-11-30.