G BARRACK LIMITED
Overview
| Company Name | G BARRACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197886 |
| 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 G BARRACK LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is G BARRACK LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G BARRACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO THREE HUNDRED AND FORTY FOUR LIMITED | Jul 07, 1999 | Jul 07, 1999 |
What are the latest accounts for G BARRACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G BARRACK LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for G BARRACK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Appointment of Lc Secretaries Limited as a secretary on May 20, 2022 | 3 pages | AP04 | ||
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on May 25, 2022 | 2 pages | AD01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on May 20, 2022 | 2 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Nov 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 32 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with updates | 4 pages | CS01 | ||
Appointment of Dentons Secretaries Limited as a secretary on Oct 22, 2017 | 2 pages | AP04 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 22, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2017 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 30 pages | AA | ||
Secretary's details changed for Maclay Murray & Spens Llp on May 15, 2017 | 1 pages | CH04 | ||
Who are the officers of G BARRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 United Kingdom |
| 296213240001 | ||||||||||
| BARRACK, Dawn Patricia | Director | East Park, 229 North Deeside Road Cults AB15 9PA Aberdeen | Scotland | British | Company Director | 66440790003 | ||||||||
| BARRACK, George Alfred | Director | East Park, 229 North Deeside Road Cults AB15 9PA Aberdeen | Scotland | British | Company Director | 66440750003 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England England |
| 98515470015 | ||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | 119967690001 | |||||||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 |
Who are the persons with significant control of G BARRACK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dawn Patricia Barrack | Apr 06, 2016 | 229 North Deeside Road Cults AB15 9PA Aberdeen East Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| George Alfred Barrack | Apr 06, 2016 | 229 North Deeside Road Cults AB15 9PA Aberdeen East Park Scotland | 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