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BARTON SCOTLAND LIMITED

BARTON SCOTLAND LIMITED

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

    • Overview

    Company NameBARTON SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223217
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARTON SCOTLAND LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARTON SCOTLAND LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARTON SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    60 NORTH RECYCLING LIMITEDOct 05, 2001Oct 05, 2001
    SUNCASTLE LIMITEDSep 14, 2001Sep 14, 2001

    What are the latest accounts for BARTON SCOTLAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnMar 23, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BARTON SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for BARTON SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Second filing for the appointment of Mr Charles Howard Barton as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 06, 2022 with updates

    		5 pagesCS01

    Cessation of Barton Park Estates Limited as a person with significant control on May 04, 2022

    		1 pagesPSC07

    Notification of Charles Howard Barton as a person with significant control on May 04, 2022

    		2 pagesPSC01

    Notification of Anita Louise Barton as a person with significant control on May 04, 2022

    		2 pagesPSC01

    Appointment of Mrs Anita Louise Barton as a director on May 04, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2017

    		RES15

    Registered office address changed from Rova Head Lerwick Shetland ZE1 0PY to Caledonian Exchange 19a Canning Street Edinburgh Scotland EH3 8HE on Jan 22, 2018

    		1 pagesAD01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BARTON SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Anita Louise
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United Kingdom
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United Kingdom
    		United KingdomBritishCaravan Park Operator88415210002
    BARTON, Charles Howard
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United Kingdom
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United Kingdom
    		United KingdomBritishResidential Park Home Operator86046160002
    CRANE, Dorothea
    33 Lowes Barn Bank
    DH1 3QL Durham
    County Durham
    		Secretary
    33 Lowes Barn Bank
    DH1 3QL Durham
    County Durham
    		BritishQhse Adviser87152660001
    KINNIBURGH, Shirley Ann
    The Knowe
    Toab
    ZE3 9JL Virkie
    Shetland
    		Secretary
    The Knowe
    Toab
    ZE3 9JL Virkie
    Shetland
    		BritishAdministration Officer90359510001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    CRANE, Dorothea
    33 Lowes Barn Bank
    DH1 3QL Durham
    County Durham
    		Director
    33 Lowes Barn Bank
    DH1 3QL Durham
    County Durham
    		BritishQhse Adviser87152660001
    KINNIBURGH, Ian
    The Knowe
    Tolob
    ZE3 9JL Virkie
    Shetland
    		Director
    The Knowe
    Tolob
    ZE3 9JL Virkie
    Shetland
    		ScotlandBritishWaste Manager79216920001
    KINNIBURGH, Shirley Ann
    The Knowe
    Toab
    ZE3 9JL Virkie
    Shetland
    		Director
    The Knowe
    Toab
    ZE3 9JL Virkie
    Shetland
    		ScotlandBritishAdmin Manager90359510001
    LAYFIELD, James
    44 Staneyhill
    ZE1 0QW Lerwick
    Shetland
    		Director
    44 Staneyhill
    ZE1 0QW Lerwick
    Shetland
    		BritishWaste Manager87152740001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARTON SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Louise Barton
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United Kingdom
    		May 04, 2022
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Howard Barton
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United Kingdom
    		May 04, 2022
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barton Park Estates Limited
    Citylab
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16
    United Kingdom
    		Apr 06, 2016
    Citylab
    4-6 Dalton Square
    LA1 1PP Lancaster
    Offices G12-G16
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number04711694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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