BERVIE STORES LTD.

BERVIE STORES LTD. is an active private limited company, incorporated on 4 September 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Knockbreck Street, Tain. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BERVIE STORES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 KNOCKBRECK STREET
Post Town	TAIN
County	ROSS-SHIRE
Postcode	IV19 1BJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BERVIE STORES LTD.

Directors

(The company's officers)

MR ALICK STANLEY ELRICK

(~24 year old British national)

10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/10/2022

MR HUGH NORMAN ELRICK

(~28 year old British national)

10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/10/2022

MR NORMAN CHARLES ELRICK

(~71 year old British national)

103 ACHRIESGILL, RHICONICH, LAIRG, SUTHERLAND, IV27 4RJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/09/2003

CHRISTINE GRANT MACKENZIE (MISS)

(~64 year old British national)

103 ACHRIESGILL, RHICONICH, LAIRG, SUTHERLAND, IV27 4RJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/09/2003

CHRISTINE GRANT MACKENZIE (MISS)

(~64 year old British national)

103 ACHRIESGILL, RHICONICH, LAIRG, SUTHERLAND, IV27 4RJ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/09/2003

Shareholders

(Persons of Significant Control)

Mr Norman Charles Elrick

(~71 year old British national)

103 Achriesgill, Rhiconich, Lairg, IV27 4RJ, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Christine Grant Mackenzie

(~64 year old British national)

103 Achriesgill, Rhiconich, Lairg, IV27 4RJ, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Christine Grant Mackenzie

(~64 year old British national)

103 Achriesgill, Rhiconich, Lairg, Sutherland, IV27 4RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Norman Charles Elrick

(~71 year old British national)

103 Achriesgill, Rhiconich, Lairg, Sutherland, IV27 4RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A&H ELRICK LIMITED

MR ALICK STANLEY ELRICK
MR HUGH NORMAN ELRICK

KINLOCHBERVIE COMMUNITY COMPANY

CHRISTINE GRANT MACKENZIE (MISS)

NORMAN ELRICK LTD.

MR ALICK STANLEY ELRICK
MR HUGH NORMAN ELRICK
MR NORMAN CHARLES ELRICK
CHRISTINE GRANT MACKENZIE (MISS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)