BARKER HOGG LIMITED
Overview
| Company Name | BARKER HOGG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201102 |
| 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 BARKER HOGG LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BARKER HOGG LIMITED located?
| Registered Office Address | Arrol House 9 Arrol Road G40 3DQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARKER HOGG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARKER HOGG LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for BARKER HOGG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Morna May Barry as a director on Nov 10, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Morna May Barry as a person with significant control on Nov 10, 2024 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BARKER HOGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Lisa Melinda | Secretary | 2a Devonshire Terrace G12 0XE Glasgow | British | Director | 47581720001 | |||||
| BARRY, Jonathan Marc | Director | 1 Strathallan Avenue Hairmyres G75 8GX East Kilbride | Scotland | British | Director | 77574510003 | ||||
| BARRY, Lisa Melinda | Director | 2a Devonshire Terrace G12 0XE Glasgow | United Kingdom | British | Director | 47581720001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BARRY, Michael John | Director | 12 Riverside Road Waterfoot G76 0DF Glasgow | United Kingdom | British | Director | 47581690002 | ||||
| BARRY, Morna May | Director | 2a Devonshire Terrace G12 0XE Glasgow | Scotland | British | Director | 47581660001 | ||||
| CARDWELL, Darren | Director | 25 Strathrannoch Way Hairmyres G75 8GG East Kilbride South Lanarkshire | British | Director | 100964620001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BARKER HOGG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Morna May Barry | Apr 06, 2016 | Arrol House 9 Arrol Road G40 3DQ Glasgow | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Lisa Melinda Barry | Apr 06, 2016 | Arrol House 9 Arrol Road G40 3DQ Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jonathon Marc Barry | Apr 06, 2016 | Arrol House 9 Arrol Road G40 3DQ Glasgow | 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