J.G. BARRACK FINANCE COMPANY LIMITED
Overview
| Company Name | J.G. BARRACK FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC085140 |
| 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 J.G. BARRACK FINANCE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is J.G. BARRACK FINANCE COMPANY LIMITED located?
| Registered Office Address | 62 Queen's Road Aberdeen AB15 4YE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.G. BARRACK FINANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.G. BARRACK LIMITED | Jun 16, 1989 | Jun 16, 1989 |
| CHERRY INVESTMENTS LIMITED | Oct 21, 1983 | Oct 21, 1983 |
What are the latest accounts for J.G. BARRACK FINANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J.G. BARRACK FINANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for J.G. BARRACK FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Stuart Heslop as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Pamela Jane Bryce as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Gordon Ian Middleton as a secretary on Oct 20, 2021 | 2 pages | AP03 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2015
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||||||
Who are the officers of J.G. BARRACK FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Gordon Ian | Secretary | 62 Queen's Road Aberdeen AB15 4YE | 288543990001 | |||||||
| ANDERSON, Robert David | Director | 62 Queen's Road Aberdeen AB15 4YE | United Kingdom | British | Company Director | 83443580001 | ||||
| BARRACK, James Grieve | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | Company Director | 77374740004 | ||||
| HESLOP, Stuart | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | Director | 202494180001 | ||||
| MIDDLETON, Gordon Ian | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | Financial Director | 182303360001 | ||||
| BARRACK, Elspeth Adela | Secretary | Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire | British | 35452390002 | ||||||
| BRYCE, Pamela Jane | Secretary | 62 Queen's Road Aberdeen AB15 4YE | British | 155754950001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BARRACK, Elspeth Adela | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | Company Secretary | 35452390003 | ||||
| BARRACK SNR, James Grieve | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | Company Director | 94588080002 |
Who are the persons with significant control of J.G. BARRACK FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Grieve Barrack | Apr 06, 2016 | 62 Queen's Road Aberdeen AB15 4YE | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0