BARROGIL LIMITED
Overview
| Company Name | BARROGIL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC146058 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARROGIL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARROGIL LIMITED located?
| Registered Office Address | C/O Evelyn Partners Llp (Rrs) 177 Bothwell Street G2 7ER Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARROGIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALTIRE NUMBER THIRTY EIGHT LIMITED | Aug 23, 1993 | Aug 23, 1993 |
What are the latest accounts for BARROGIL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2024 |
| Next Accounts Due On | Mar 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2023 |
What is the status of the latest confirmation statement for BARROGIL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2025 |
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | Yes |
What are the latest filings for BARROGIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Evelyn Partners Llp (Rrs) 177 Bothwell Street Glasgow G2 7ER on Jan 23, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 04, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 28, 2023 | 26 pages | AA | ||||||||||||||
Statement of capital on Dec 22, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Aug 28, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from May 31, 2023 to Aug 28, 2023 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Jun 28, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Unit 5 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF Scotland to 177 Bothwell Street Glasgow G2 7ER on Sep 12, 2023 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge SC1460580020 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1460580021 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1460580016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1460580012 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to May 31, 2022 | 30 pages | AA | ||||||||||||||
Appointment of Mr Andrew Christian Cowley as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from May 31, 2024 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Sharifa Lakhani as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shiraz Lakhani as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Indumati Lakhani as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Yaldron as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Indumati Lakhani as a secretary on Jun 28, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BARROGIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLEY, Andrew Christian | Director | 177 Bothwell Street G2 7ER Glasgow C/O Evelyn Partners Llp (Rrs) | United Kingdom | British | 214446240001 | |||||
| YALDRON, David John | Director | 177 Bothwell Street G2 7ER Glasgow C/O Evelyn Partners Llp (Rrs) | United Kingdom | British | 174078510002 | |||||
| LAKHANI, Indumati | Secretary | St. Marys Lane RM14 3DH Upminster 228 England | 290817590001 | |||||||
| SMART, Colin Methven | Secretary | Mitchelston Industrial Estate KY1 3NF Kirkcaldy Unit 5 Mitchelston Drive Fife Scotland | British | 541000005 | ||||||
| T D YOUNG & CO | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500006 | |||||||
| LAKHANI, Indumati | Director | St. Marys Lane RM14 3DH Upminster 228 England | England | British | 41441270001 | |||||
| LAKHANI, Sharifa | Director | St. Marys Lane RM14 3DH Upminster 228 Essex England | England | British | 214982980002 | |||||
| LAKHANI, Shiraz | Director | St. Marys Lane RM14 3DH Upminster 228 England | England | British | 41441360003 | |||||
| SMART, Colin Methven | Director | Mitchelston Industrial Estate KY1 3NF Kirkcaldy Unit 5 Mitchelston Drive Fife Scotland | United Kingdom | British | 249267740001 | |||||
| SMART, Margaret Craigie | Director | Mitchelston Industrial Estate KY1 3NF Kirkcaldy Unit 5 Mitchelston Drive Fife Scotland | Scotland | Scottish | 74891430005 | |||||
| YOUNG, Thomas Duncan | Director | Church House Main Road KY15 4NH Bow Of Fife Fife | British | 44851690001 |
Who are the persons with significant control of BARROGIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingdom Finco 1 Ltd | Dec 23, 2021 | St. Marys Lane RM14 3DH Upminster 228 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Methven Smart | Apr 06, 2016 | Mitchelston Industrial Estate KY1 3NF Kirkcaldy Unit 5 Mitchelston Drive Fife Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Craigie Smart | Apr 06, 2016 | 52 Bennochy Road Kirkcaldy KY2 5RB Fife Sauchendene Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does BARROGIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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