BARRATLANTIC (PRODUCERS) LIMITED

BARRATLANTIC (PRODUCERS) LIMITED

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

    Company NameBARRATLANTIC (PRODUCERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC056332
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARRATLANTIC (PRODUCERS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BARRATLANTIC (PRODUCERS) LIMITED located?

    Registered Office Address
    Ardveenish
    Northbay
    HS9 5YA Isle Of Barra
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRATLANTIC (PRODUCERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARRATLANTIC (PRODUCERS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for BARRATLANTIC (PRODUCERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan King on Sep 19, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Ardveenish Northbay Isle of Barra to Ardveenish Northbay Isle of Barra HS9 5YA on Dec 03, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    12 pagesAA

    Appointment of Mrs Susan King as a director on Sep 19, 2018

    2 pagesAP01

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    11 pagesAA

    Termination of appointment of Patricia Jeannie Thom King as a director on May 18, 2017

    1 pagesTM01

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of John King as a director on Aug 27, 2015

    1 pagesTM01

    Who are the officers of BARRATLANTIC (PRODUCERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, John Wilson
    Northbay
    HS9 5YA Isle Of Barra
    Ardveenish
    Scotland
    Director
    Northbay
    HS9 5YA Isle Of Barra
    Ardveenish
    Scotland
    United KingdomBritish35035440002
    KING, Susan
    Northbay
    HS9 5YA Isle Of Barra
    Ardveenish
    Scotland
    Director
    Northbay
    HS9 5YA Isle Of Barra
    Ardveenish
    Scotland
    ScotlandBritish199638170002
    KING, John
    Stables Cottage
    St Marys Isle
    DG6 4XB Kirkcudbright
    Kirkcudbrightshire
    Secretary
    Stables Cottage
    St Marys Isle
    DG6 4XB Kirkcudbright
    Kirkcudbrightshire
    British100600001
    KING, John
    Stables Cottage
    St Marys Isle
    DG6 4XB Kirkcudbright
    Kirkcudbrightshire
    Director
    Stables Cottage
    St Marys Isle
    DG6 4XB Kirkcudbright
    Kirkcudbrightshire
    ScotlandBritish100600001
    KING, Patricia Jeannie Thom
    Stables Cottage
    St Marys Isle
    DG6 4XB Kirkcudbright
    Kirkcudbrightshire
    Director
    Stables Cottage
    St Marys Isle
    DG6 4XB Kirkcudbright
    Kirkcudbrightshire
    ScotlandBritish100590001

    Who are the persons with significant control of BARRATLANTIC (PRODUCERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Bay
    HS9 5YA Isle Of Barra
    Ardveenish
    Outer Hebrides
    Scotland
    Apr 06, 2016
    North Bay
    HS9 5YA Isle Of Barra
    Ardveenish
    Outer Hebrides
    Scotland
    No
    Legal FormPrivate Limited By Shares Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc056330
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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