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BARNETS & DAUGHTERS LIMITED

BARNETS & DAUGHTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBARNETS & DAUGHTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC049776
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARNETS & DAUGHTERS LIMITED?

    • Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BARNETS & DAUGHTERS LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNETS & DAUGHTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALTER SHEARER LIMITEDJan 14, 1972Jan 14, 1972

    What are the latest accounts for BARNETS & DAUGHTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for BARNETS & DAUGHTERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2022

    What are the latest filings for BARNETS & DAUGHTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from 15 Dundonald Road Glasgow G12 9LL Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 08, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2022

    		LRESSP

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Notification of Jeremy Francis Lane as a person with significant control on May 25, 2022

    		2 pagesPSC01

    Change of details for Mr John Glen Barnet as a person with significant control on May 25, 2022

    		2 pagesPSC04

    Registered office address changed from 23 Robert Street Glasgow G51 3HB to 15 Dundonald Road Glasgow G12 9LL on May 06, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    		RES15

    Satisfaction of charge SC0497760008 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC0497760011 in full

    		4 pagesMR04

    Satisfaction of charge SC0497760009 in full

    		3 pagesMR04

    Satisfaction of charge SC0497760010 in full

    		3 pagesMR04

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC0497760011, created on Jun 03, 2019

    		19 pagesMR01

    Alterations to floating charge SC0497760009

    		22 pages466(Scot)

    Registration of charge SC0497760010, created on May 22, 2019

    		19 pagesMR01
    View All Filings

    Who are the officers of BARNETS & DAUGHTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNET, John Glen
    Ground Floor
    15 Dundonald Road
    G12 9LL Glasgow
    		Secretary
    Ground Floor
    15 Dundonald Road
    G12 9LL Glasgow
    		British507520002
    BARNET, John Glen
    Ground Floor
    15 Dundonald Road
    G12 9LL Glasgow
    		Director
    Ground Floor
    15 Dundonald Road
    G12 9LL Glasgow
    		ScotlandBritish507520002
    LANE, Jeremy Francis
    Lincoln House, School Lane
    Black Bourton
    OX18 2PW Bampton
    Oxfordshire
    		Director
    Lincoln House, School Lane
    Black Bourton
    OX18 2PW Bampton
    Oxfordshire
    		EnglandBritish91657780001
    BARNET, Lesley Jillian
    Ground Floor
    15 Dundonald Road
    G12 9LL Glasgow
    		Director
    Ground Floor
    15 Dundonald Road
    G12 9LL Glasgow
    		ScotlandBritish1156390002
    BARNET, Ronald Turner
    12 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    Lanarkshire
    		Director
    12 Lochend Drive
    Bearsden
    G61 1ED Glasgow
    Lanarkshire
    		British1112350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNETS & DAUGHTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Francis Lane
    School Lane
    Black Bourton
    OX18 2PW Bampton
    Lincoln House
    England
    		May 25, 2022
    School Lane
    Black Bourton
    OX18 2PW Bampton
    Lincoln House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Glen Barnet
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BARNETS & DAUGHTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2022Commencement of winding up
    May 20, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0