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BARLOW VENTURES LIMITED

BARLOW VENTURES LIMITED

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

    • Overview

    Company NameBARLOW VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127599
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARLOW VENTURES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BARLOW VENTURES LIMITED located?

    Registered Office Address
    43 Cramond Avenue
    Edinburgh
    EH4 6NB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLOW VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BARLOW VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for BARLOW VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BARLOW VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Alan
    43 Cramond Avenue
    Cramond
    EH4 6NB Edinburgh
    Midlothian
    		Secretary
    43 Cramond Avenue
    Cramond
    EH4 6NB Edinburgh
    Midlothian
    		BritishBusiness Consultant30496490001
    BARLOW, Alan
    43 Cramond Avenue
    Cramond
    EH4 6NB Edinburgh
    Midlothian
    		Director
    43 Cramond Avenue
    Cramond
    EH4 6NB Edinburgh
    Midlothian
    		ScotlandBritishConsultant30496490001
    BARLOW, Sheena Jeanie Sleith
    43 Cramond Avenue
    Cramond
    EH4 6NB Edinburgh
    Midlothian
    		Director
    43 Cramond Avenue
    Cramond
    EH4 6NB Edinburgh
    Midlothian
    		ScotlandBritishTax Manager30496480001
    BALFOUR + MANSON
    54-66 Frederick Street
    EH2 1LS Edinburgh
    		Secretary
    54-66 Frederick Street
    EH2 1LS Edinburgh
    		53403710001
    HODGE, John Maxwell
    58 Frederick Street
    EH2 1LS Edinburgh
    		Director
    58 Frederick Street
    EH2 1LS Edinburgh
    		United KingdomBritish1325230002
    MCTAGGART, Neil
    Edinburgh
    		Director
    Edinburgh
    		British1214710001
    MCTAGGART, Neil
    58 Frederick Street
    EH1 2LS Edinburgh
    Midlothian
    		Director
    58 Frederick Street
    EH1 2LS Edinburgh
    Midlothian
    		BritishSolicitor53403690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARLOW VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Barlow
    43 Cramond Avenue
    Edinburgh
    EH4 6NB
    		Apr 06, 2016
    43 Cramond Avenue
    Edinburgh
    EH4 6NB
    		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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sheena Jeanie Sleith Barlow
    43 Cramond Avenue
    Edinburgh
    EH4 6NB
    		Apr 06, 2016
    43 Cramond Avenue
    Edinburgh
    EH4 6NB
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0