BARNES GROUP (SCOTLAND) LIMITED

Overview

Company Name	BARNES GROUP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC063330
Jurisdiction	Scotland
Date of Creation	Oct 21, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARNES GROUP (SCOTLAND) LIMITED?

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

Where is BARNES GROUP (SCOTLAND) LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BARNES GROUP (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
TOOLCOM SUPPLIES LIMITED	Oct 21, 1977	Oct 21, 1977

What are the latest accounts for BARNES GROUP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BARNES GROUP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for BARNES GROUP (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to May 31, 2024

20 pages

Jan 08, 2024

Full accounts made up to May 31, 2023

19 pages

Oct 06, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Full accounts made up to May 31, 2022

20 pages

Oct 18, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Full accounts made up to May 31, 2021

19 pages

Oct 06, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 1 George Square Glasgow G2 1AL on Feb 09, 2021

1 pages

AD01

Jan 19, 2021

Full accounts made up to May 31, 2020

27 pages

Oct 12, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Full accounts made up to May 31, 2019

18 pages

Nov 21, 2019

Confirmation statement made on Oct 06, 2019 with no updates

2 pages

CS01

Feb 22, 2019

Full accounts made up to May 31, 2018

18 pages

Nov 26, 2018

Confirmation statement made on Oct 06, 2018 with no updates

2 pages

CS01

Feb 27, 2018

Full accounts made up to May 31, 2017

17 pages

Oct 24, 2017

Confirmation statement made on Oct 06, 2017 with no updates

2 pages

CS01

Feb 14, 2017

Full accounts made up to May 31, 2016

17 pages

Nov 07, 2016

Confirmation statement made on Oct 06, 2016 with updates

13 pages

CS01

Jul 01, 2016

Termination of appointment of Richard Roman Barnhart as a director on Jun 30, 2016

2 pages

TM01

Jun 15, 2016

Appointment of Michael Vincent Kennedy as a director on May 26, 2016

3 pages

AP01

Apr 07, 2016

Full accounts made up to May 31, 2015

13 pages

Nov 02, 2015

Annual return made up to Oct 06, 2015

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 2,174	SH01

Mar 02, 2015

Full accounts made up to May 31, 2014

12 pages

Dec 03, 2014

Appointment of Douglas William Mcneilly as a director on Nov 12, 2014

3 pages

AP01

View All Filings

Who are the officers of BARNES GROUP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Michael Vincent Conference Square EH3 8UL Edinburgh 1-7 Lothian Scotland	May 26, 2016		Director	Conference Square EH3 8UL Edinburgh 1-7 Lothian Scotland	United States	American	1961-7	Vice President Of Tax	190085150001
MCNEILLY, Douglas William Grosvenor Business Centre Vale Park WR11 1GS Evesham Unit 4 Worcestershire United Kingdom	Nov 12, 2014		Director	Grosvenor Business Centre Vale Park WR11 1GS Evesham Unit 4 Worcestershire United Kingdom	England	British	1964-7	Accountant	185600570001
DELHEZ, Pierre-Yves Mauric Jean Charles Route Del La Grand Vigne 7 Ch-1169 Switzerland	Jun 12, 2008	Dec 30, 2011	Secretary	Route Del La Grand Vigne 7 Ch-1169 Switzerland		Belgian			131467380001
GREENWOOD, Fraser Munro 3 Saltpans Charlestown KY11 3EB Dunfermline Fife		Jun 23, 1992	Secretary	3 Saltpans Charlestown KY11 3EB Dunfermline Fife		British			928980002
GREENWOOD, Laura-Jane 3 Broomieknowe KY11 4YR Dunfermline Fife	Jun 23, 1992	Aug 09, 2005	Secretary	3 Broomieknowe KY11 4YR Dunfermline Fife		British			26639500004
JARVIS, Jeremy Oliver 12 Leafield Place BA14 9TH Trowbridge Wiltshire	Aug 09, 2005	Dec 31, 2007	Secretary	12 Leafield Place BA14 9TH Trowbridge Wiltshire		British			13496090002
BARNHART, Richard Roman Ellington Connecticut 8 Cantor Knoll 06029 United States	Sep 18, 2008	Jun 30, 2016	Director	Ellington Connecticut 8 Cantor Knoll 06029 United States		United States	1960-7	Director	133750400003
BUCKLEY, Benjamin Mcneil Pitreavie Crescent Pitreavie Business Park KY11 8UQ Dunfermline Fife	Mar 26, 2012	May 17, 2013	Director	Pitreavie Crescent Pitreavie Business Park KY11 8UQ Dunfermline Fife	Usa	American	1972-7	Senior Counsel & Assistant Secretary	169479150001
DADY, Jeremy Llewellyn 8 Hall Close MK18 1RH Maids Moreton Buckinghamshire	Jan 31, 2007	Apr 21, 2008	Director	8 Hall Close MK18 1RH Maids Moreton Buckinghamshire		British	1959-4	Director	121755650001
DEMPSEY, Patrick J Pitreavie Crescent Pitreavie Business Park KY11 8UQ Dunfermline Fife	Nov 30, 2007	Mar 26, 2012	Director	Pitreavie Crescent Pitreavie Business Park KY11 8UQ Dunfermline Fife	United States	British	1964-7	Director	127732190002
GREENWOOD, Fraser Munro 3 Saltpans Charlestown KY11 3EB Dunfermline Fife		Aug 09, 2005	Director	3 Saltpans Charlestown KY11 3EB Dunfermline Fife	United Kingdom	British	1952-2		928980002
MACDONALD, Elizabeth Stobie 4 Beldarney Place Bellyeoman Estate Dunfermline		Jan 01, 1992	Director	4 Beldarney Place Bellyeoman Estate Dunfermline		British	1932-4	Dir	929000002
MACDONALD, William Gruar Carnegie 4 Beldarney Place Bellyeoman Estate Dunfermline		Jan 01, 1992	Director	4 Beldarney Place Bellyeoman Estate Dunfermline		British	1931-1	Dir	928990002
MCROBB, James Alexander 18 Caiystane Hill EH10 6TE Edinburgh	Jan 23, 1997	Jan 31, 2007	Director	18 Caiystane Hill EH10 6TE Edinburgh		British	1955-3	Joint Managing Director	51681030001
RIZZI, Thomas Joseph 2911 Paxton Road Shaker Heights Ohio 44120 Usa	Aug 09, 2005	Nov 30, 2007	Director	2911 Paxton Road Shaker Heights Ohio 44120 Usa		American	1969-2	Vp International	110787170001
SCHNEIDER, Anton 84 Pheasant Hill Drive West Hartford Ct 06107 United States	Jun 12, 2008	Sep 18, 2008	Director	84 Pheasant Hill Drive West Hartford Ct 06107 United States		German	1962-4	Vice President	131387770001
TOUSSAINT, Claudia Susanne 123 Main Street Bristol Ct06010-6376 United States Of America	Jun 24, 2013	Oct 20, 2014	Director	123 Main Street Bristol Ct06010-6376 United States Of America	United States Of America	British	1963-6	Director	179682700001
WOLF, Idelle K 31050 Gates Mills Boulevard Pepper Pike Oh 44124 Usa	Mar 01, 2006	Oct 05, 2007	Director	31050 Gates Mills Boulevard Pepper Pike Oh 44124 Usa		American	1952-3	Director	112490710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNES GROUP (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barnes Group (U.K.) Limited

Apr 06, 2016

Enterprise Way

Vale Park

WR11 1GS Evesham

Unit 4 Grosvenor Business Centre

Worcestershire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00959034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

View Detailed Information on Persons with Significant Control

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.
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