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 |
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?
| Company Name | From | Until |
|---|---|---|
| TOOLCOM SUPPLIES LIMITED | Oct 21, 1977 | Oct 21, 1977 |
What are the latest accounts for BARNES GROUP (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BARNES GROUP (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for BARNES GROUP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||
Full accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to May 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 13 pages | CS01 | ||||||||||
Termination of appointment of Richard Roman Barnhart as a director on Jun 30, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Michael Vincent Kennedy as a director on May 26, 2016 | 3 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 | 18 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BARNES GROUP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Michael Vincent | Director | Conference Square EH3 8UL Edinburgh 1-7 Lothian Scotland | United States | American | 190085150001 | |||||
| MCNEILLY, Douglas William | Director | Grosvenor Business Centre Vale Park WR11 1GS Evesham Unit 4 Worcestershire United Kingdom | England | British | 185600570001 | |||||
| DELHEZ, Pierre-Yves Mauric Jean Charles | Secretary | Route Del La Grand Vigne 7 Ch-1169 Switzerland | Belgian | 131467380001 | ||||||
| GREENWOOD, Fraser Munro | Secretary | 3 Saltpans Charlestown KY11 3EB Dunfermline Fife | British | 928980002 | ||||||
| GREENWOOD, Laura-Jane | Secretary | 3 Broomieknowe KY11 4YR Dunfermline Fife | British | 26639500004 | ||||||
| JARVIS, Jeremy Oliver | Secretary | 12 Leafield Place BA14 9TH Trowbridge Wiltshire | British | 13496090002 | ||||||
| BARNHART, Richard Roman | Director | Ellington Connecticut 8 Cantor Knoll 06029 United States | United States | 133750400003 | ||||||
| BUCKLEY, Benjamin Mcneil | Director | Pitreavie Crescent Pitreavie Business Park KY11 8UQ Dunfermline Fife | Usa | American | 169479150001 | |||||
| DADY, Jeremy Llewellyn | Director | 8 Hall Close MK18 1RH Maids Moreton Buckinghamshire | British | 121755650001 | ||||||
| DEMPSEY, Patrick J | Director | Pitreavie Crescent Pitreavie Business Park KY11 8UQ Dunfermline Fife | United States | British | 127732190002 | |||||
| GREENWOOD, Fraser Munro | Director | 3 Saltpans Charlestown KY11 3EB Dunfermline Fife | United Kingdom | British | 928980002 | |||||
| MACDONALD, Elizabeth Stobie | Director | 4 Beldarney Place Bellyeoman Estate Dunfermline | British | 929000002 | ||||||
| MACDONALD, William Gruar Carnegie | Director | 4 Beldarney Place Bellyeoman Estate Dunfermline | British | 928990002 | ||||||
| MCROBB, James Alexander | Director | 18 Caiystane Hill EH10 6TE Edinburgh | British | 51681030001 | ||||||
| RIZZI, Thomas Joseph | Director | 2911 Paxton Road Shaker Heights Ohio 44120 Usa | American | 110787170001 | ||||||
| SCHNEIDER, Anton | Director | 84 Pheasant Hill Drive West Hartford Ct 06107 United States | German | 131387770001 | ||||||
| TOUSSAINT, Claudia Susanne | Director | 123 Main Street Bristol Ct06010-6376 United States Of America | United States Of America | British | 179682700001 | |||||
| WOLF, Idelle K | Director | 31050 Gates Mills Boulevard Pepper Pike Oh 44124 Usa | American | 112490710001 |
Who are the persons with significant control of BARNES GROUP (SCOTLAND) LIMITED?
| 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 | No | ||||||||||
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Natures of Control
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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