The Bervies Limited
SC230486
Notable Risks
- Confirmation statement overdue (-10)
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
Mr Paul Andrew Basford
director · Since 18/04/2002
DIRECTOR
BRITISH · PORTUGAL · Age 60
Persons with Significant Control
Mr Jamie Robert Basford
British · Scotland · Age 34
29, Idvies View, Forfar, DD8 2DU
Notified 01/06/2017
Mrs Zoe Soutar
British · Scotland · Age 32
29, Idvies View, Forfar, DD8 2DU
Notified 31/03/2026
Mr Paul Andrew Basford
British · Portugal · Age 60
29, Idvies View, Forfar, DD8 2DU
Notified 01/04/2026
Former PSCs
Mr Paul Andrew Basford
Ceased 01/04/2026
Mrs Mandy Basford
Ceased 31/03/2026
Charges10 outstanding
ALDERMORE BANK PLC
ALDERMORE BANK PLC
ALDERMORE BANK PLC
ALDERMORE BANK PLC
ALDERMORE BANK PLC
ALDERMORE BANK PLC
ALDERMORE BANK PLC
ALDERMORE BANK PLC
ALDERMORE BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
29 IDVIES VIEW
FORFAR
Filing History100 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
change to a person with significant control
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous extended
accounts with accounts type unaudited abridged
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type unaudited abridged
confirmation statement with updates
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
cessation of a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts amended with made up date
accounts with accounts type total exemption small
legacy
legacy