Beret Noir Limited. Head office in Keith. Check Director.

Beret Noir Limited, Keith

Beret Noir Limited is a private limited company. Registered at Mill Of Towie, Drummuir, Keith AB55 5HX, the aforementioned 20 years old enterprise was incorporated on 2003-09-25 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
1 director can be found in this enterprise: Eric O. (appointed on 25 September 2003).

About
Name: Beret Noir Limited
Number: SC256612
Incorporation date: 2003-09-25
End of financial year: 30 September


Address:	Mill Of Towie Drummuir Keith AB55 5HX
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Eric O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	36,372	30,524	4,480	33,742	27,224	36,125	24,139	14,818	13,301	15,966	32,325	33,769
Fixed Assets	-	-	-	-	-	-	-	-	-	10,510	8,408	6,899
Total Assets Less Current Liabilities	13,579	-3,413	-1,852	21,108	11,439	12,613	2,096	-4,041	2,115	-9,978	7,317	19,515
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	13,579	-3,413	-1,852	19,525	11,439	12,613	-	-	-	-	-	-
Tangible Fixed Assets	4,287	3,215	13,224	10,421	8,349	6,217	-	-	-	-	-	-

The target date for Beret Noir Limited confirmation statement filing is 2024-09-22. The most recent one was filed on 2023-09-08. The date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary professional Eric O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
CH01	On Wed, 19th Sep 2018 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 13th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, January 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: Tue, 10th Oct 2017. New Address: Mill of Towie Drummuir Keith AB55 5HX. Previous address: Carnach House Delnies Nairn IV12 5NT filed on: 10th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 31st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 100.00 GBP capital
AD01	Address change date: Fri, 23rd Oct 2015. New Address: Carnach House Delnies Nairn IV12 5NT. Previous address: 65 Moss Street Keith Banffshire AB55 5HE filed on: 23rd, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
TM02	Tue, 21st Apr 2015 - the day secretary's appointment was terminated filed on: 1st, May 2015 \| officers	Free Download (1 page)
TM01	Tue, 21st Apr 2015 - the day director's appointment was terminated filed on: 1st, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 31st Aug 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 31st Aug 2010 secretary's details were changed filed on: 28th, September 2010 \| officers	Free Download (1 page)
CH01	On Tue, 31st Aug 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 20th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 20th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 20th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 27th, September 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2003 \| resolution	Free Download (1 page)
288b	On Fri, 26th Sep 2003 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On Fri, 26th Sep 2003 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (17 pages)

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