BARWELL PLC
Overview
| Company Name | BARWELL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC142927 |
| 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 BARWELL PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BARWELL PLC located?
| Registered Office Address | C/O Mackie 21 Cleveden Gardens G12 0PU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARWELL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARWELL PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BARWELL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Bishop as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Charles Gordon Mackie as a secretary on Mar 17, 2025 | 2 pages | AP03 | ||
Registered office address changed from , 21 C/O Mackie, 21 Cleveden Gardens, Glasgow, G12 0PU, Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on Jun 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from , 97 West Regent Street, Glasgow, G2 2BA, Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on Jun 18, 2024 | 1 pages | AD01 | ||
Registration of charge SC1429270004, created on Apr 04, 2024 | 14 pages | MR01 | ||
Satisfaction of charge SC1429270003 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Shane Hugh Maryon Gough as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 37 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 39 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 39 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 30, 2020
| 3 pages | SH01 | ||
Appointment of Mr John George Carney as a director on May 25, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Barwell Consulting Limited on May 12, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 02, 2020
| 3 pages | SH01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 37 pages | AA | ||
Registered office address changed from , Sterling House, 20 Renfield Street, Glasgow, G2 5AP to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on Oct 10, 2019 | 1 pages | AD01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 36 pages | AA | ||
Who are the officers of BARWELL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Alexander Charles Gordon | Secretary | 21 Cleveden Gardens G12 0PU Glasgow C/O Mackie Scotland | 333492210001 | |||||||||||
| BARWELL CONSULTING LIMITED | Secretary | West Regent Street G2 2BA Glasgow 97 Scotland |
| 135064810001 | ||||||||||
| CARNEY, John George | Director | West Regent Street G2 2BA Glasgow 97 United Kingdom | United Kingdom | British | 6824250001 | |||||||||
| MACKIE, Alexander Charles Gordon | Director | Cleveden Gardens G12 0PU Glasgow 21 Scotland | Scotland | British | 125111530001 | |||||||||
| BENNIE, Lynne Haig | Secretary | Kintail 10 Middle Road BT27 6UU Boardmills County Antrim | British | 42194030003 | ||||||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||||||
| BARKER, Francis Patrick Vere | Director | `Barwell' Hindon Lane Tisbury SP3 6PZ Salisbury Wilts | United Kingdom | British | 19291170002 | |||||||||
| BISHOP, Peter | Director | 40 Housefield Willesborough TN24 0AF Ashford Kent | England | British | 3891070001 | |||||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||||||
| GOUGH, Shane Hugh Maryon, Estate Of Viscount | Director | 17 Stanhope Gardens SW7 5RQ London | England | British | 1134490001 |
Who are the persons with significant control of BARWELL PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Estate Of Viscount Shane Hugh Maryon Gough | Jun 30, 2016 | Stanhope Gardens SW7 5RQ London 17 England | No |
Nationality: British Country of Residence: England | |||
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