North Berwick Properties Limited
Company Profile
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MicroNorth Berwick Properties Limited
sc231864•Private Limited With Share Capital
Grianan Hoebridge Road East, Gattonside, Melrose, TD69NB
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Incorporated
22/05/2002
Company Age
23 years
Directors
3
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
North Berwick Properties Limited (sc231864) is a private limited with share capital incorporated on 22/05/2002 (23 years old) and registered in melrose, TD69NB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/05/2002
TD69NB
3 employees
Financial Overview
Total Assets
£3.94M
Liabilities
£1.13M
Net Assets
£2.81M
Cash
£266.9K
Key Metrics
3
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
11
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Mortgage
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Mortgage
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Mortgage
Date:19-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Mortgage
Date:14-05-2004
Legacy
Category:Address
Date:07-05-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:23-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Mortgage
Date:07-03-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Mortgage
Date:23-08-2002
Legacy
Category:Capital
Date:01-08-2002
Legacy
Category:Mortgage
Date:08-07-2002
Incorporation Company
Category:Incorporation
Date:22-05-2002
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date29/05/2025
Latest Accounts31/05/2024
Trading Addresses
Grianan, Gattonside, Melrose, TD69NBRegistered
Abbotsmeadow Cottage, Gattonside, Melrose, Roxburghshire, TD69NJ
Grianan, Gattonside, Melrose, TD69NBRegistered
Abbotsmeadow Cottage Gattonside, Melrose, TD69NJRegistered
Related Companies
10
Contact
Grianan Hoebridge Road East, Gattonside, Melrose, TD69NB