Company information:
Berkeley Myles Solutions Ltd. (No: SC166565)
Address: PAVILION 4B MOORPARK COURT, 17 DAVA STREET, GLASGOW, G51 2JA
Status: Active
Incorporated: 25-Jun-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARTIN BRAWLEY ( From: Dec-1998 )
Current Director: ANTHONY MACBRIDE ( From: Dec-1998 )
Current Secretary: EDWARD MONKS ( DOB: Jun-1940 From: Jun-1999 )
Resigned Director: EMILIO GUISEPPE FAZZI ( From: Jun-1996 To: Aug-1998 )
Resigned Director: MARK HOLMES ( From: Dec-1998 To: Dec-2016 )
Resigned Director: DOUGLAS MOFFAT ( From: Dec-1998 To: Aug-2003 )
Resigned Director: IAN GRAHAM WARNOCK ( DOB: May-1955 From: Jun-1996 To: Jun-1999 )
Resigned Secretary: COLIN GEORGE BARRAL ( From: Aug-1998 To: Jun-1999 )
Resigned Secretary: EMILIO GUISEPPE FAZZI ( From: Jun-1996 To: Dec-1998 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jun-1996 To: Jun-1996 )
Persons of Significant Control:
Manjob Systems Limited, 17 Dava Street, Glasgow, G51 2JA, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 942,799 | 850,576 | 942799.0,850576.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 391,053 | 380,777 | 418,950 | 397,042 | 407,794 | 462,782 | 581,696 | 523,025 | 519,042 | 391053.0,380777.0,418950.0,397042.0,407794.0,462782.0,581696.0,523025.0,519042.0 |
| Current assets / Cash at bank and on hand | 551,746 | 469,799 | 602,582 | 772,294 | 1,359,525 | 1,673,965 | 2,267,570 | 71,772 | 65,020 | 551746.0,469799.0,602582.0,772294.0,1359525.0,1673965.0,2267570.0,71772.0,65020.0 |
| Net current assets (liabilities) | 299,387 | 181,799 | 2,603,419 | 299387.0,181799.0,0.0,0.0,0.0,0.0,0.0,0.0,2603419.0 | ||||||
| Total assets less current liabilities | 299,387 | 181,799 | 273,078 | 381,211 | 796,385 | 1,161,598 | 1,698,873 | 2,076,340 | 2,603,419 | 299387.0,181799.0,273078.0,381211.0,796385.0,1161598.0,1698873.0,2076340.0,2603419.0 |
| Net assets (liabilities) | 299,387 | 181,799 | 267,078 | 375,211 | 790,385 | 1,155,598 | 1,692,873 | 2,070,340 | 2,597,419 | 299387.0,181799.0,267078.0,375211.0,790385.0,1155598.0,1692873.0,2070340.0,2597419.0 |
| Equity / share capital and reserves | 299,387 | 181,799 | 267,078 | 375,211 | 790,385 | 1,155,598 | 1,692,873 | 2,070,340 | 2,597,419 | 299387.0,181799.0,267078.0,375211.0,790385.0,1155598.0,1692873.0,2070340.0,2597419.0 |