BARHAUL ABERFELDY LTD.

BARHAUL ABERFELDY LTD.

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

    Company NameBARHAUL ABERFELDY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243467
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARHAUL ABERFELDY LTD.?

    • Other construction installation (43290) / Construction
    • Freight transport by road (49410) / Transportation and storage

    Where is BARHAUL ABERFELDY LTD. located?

    Registered Office Address
    The Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Undeliverable Registered Office AddressNo

    What were the previous names of BARHAUL ABERFELDY LTD.?

    Previous Company Names
    Company NameFromUntil
    ADENLOCH LIMITEDFeb 05, 2003Feb 05, 2003

    What are the latest accounts for BARHAUL ABERFELDY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BARHAUL ABERFELDY LTD.?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for BARHAUL ABERFELDY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Joseph Bradley on May 10, 2023

    2 pagesCH01

    Director's details changed for Alan John Patrick Bradley on May 10, 2023

    2 pagesCH01

    Director's details changed for Alan John Patrick Bradley on May 10, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Appointment of Mr Patrick Joseph Bradley as a director on Jun 08, 2020

    2 pagesAP01

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Termination of appointment of Patrick Joseph Bradley as a director on Dec 15, 2016

    2 pagesTM01

    Termination of appointment of Patrick Joseph Bradley as a secretary on Dec 15, 2016

    2 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Who are the officers of BARHAUL ABERFELDY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Alan John Patrick
    The Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Director
    The Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    United StatesBritishConsultant178244410003
    BRADLEY, Patrick Joseph
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Langley Centre
    Scotland
    Director
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Langley Centre
    Scotland
    ScotlandBritishAccountant55613930002
    BRADLEY, Patrick Joseph
    Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Perthshire
    Secretary
    Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Perthshire
    BritishCompany Director96425750001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BRADLEY, Patrick Joseph
    Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Perthshire
    Director
    Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Perthshire
    ScotlandBritishCompany Director96425750001
    DAVIDSON, William Melville
    Muiredge House
    Murdostoun Road
    ML2 9QE Wishaw
    Lanarkshire
    Director
    Muiredge House
    Murdostoun Road
    ML2 9QE Wishaw
    Lanarkshire
    United KingdomBritishCompany Director374490002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BARHAUL ABERFELDY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Bradley
    The Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    Apr 06, 2016
    The Langley Centre
    Dunkeld Road
    PH15 2AQ Aberfeldy
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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