BARRETT STEEL (SCOTLAND) NORTH LIMITED
Overview
| Company Name | BARRETT STEEL (SCOTLAND) NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247110 |
| 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 BARRETT STEEL (SCOTLAND) NORTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARRETT STEEL (SCOTLAND) NORTH LIMITED located?
| Registered Office Address | Warehouse 2 Newbridge Industrial Estate Cliftonhall Road EH28 8PJ Newbridge Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRETT STEEL (SCOTLAND) NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| A-GRADE ENGINEERED SOLUTIONS LIMITED | Apr 25, 2003 | Apr 25, 2003 |
| A-GRADE ENGINEERING SOLUTIONS LIMITED | Apr 23, 2003 | Apr 23, 2003 |
| BLP 2003-24 LIMITED | Apr 02, 2003 | Apr 02, 2003 |
What are the latest accounts for BARRETT STEEL (SCOTLAND) NORTH 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 BARRETT STEEL (SCOTLAND) NORTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BARRETT STEEL (SCOTLAND) NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA to Warehouse 2 Newbridge Industrial Estate Cliftonhall Road Newbridge EH28 8PJ on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcus Tyldsley as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stephenson Barrett as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Christopher John Northway as a secretary on May 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Paul Newsome as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christopher Paul Newsome as a secretary on Sep 22, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of BARRETT STEEL (SCOTLAND) NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWAY, Christopher John | Secretary | Newbridge Industrial Estate Cliftonhall Road EH28 8PJ Newbridge Warehouse 2 Scotland | 232078060001 | |||||||
| TYLDSLEY, Marcus | Director | Newbridge Industrial Estate Cliftonhall Road EH28 8PJ Newbridge Warehouse 2 Scotland | England | British | Chartered Accountant | 305109290001 | ||||
| WARCUP, Andrew | Director | Newbridge Industrial Estate Cliftonhall Road EH28 8PJ Newbridge Warehouse 2 Scotland | United Kingdom | British | Director | 178464790001 | ||||
| BIGGAR, Robert Hamilton | Secretary | 3 Woodside Drive Waterfoot G76 0HD Eaglesham Glasgow | British | 36285570001 | ||||||
| CONNOR, William Alan | Secretary | 10 Dunlop Crescent KA8 0ST Ayr Ayrshire | British | Company Director | 70698460001 | |||||
| NEWSOME, Christopher Paul | Secretary | Forties Road Industrial Estate DD10 9PA Montrose West Brent Angus | 214868790001 | |||||||
| WATERS, Trina Dawn | Secretary | Forties Road Industrial Estate DD10 9PA Montrose West Brent Angus | British | 161323350001 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| BARRETT, James Stephenson | Director | Forties Road Industrial Estate DD10 9PA Montrose West Brent Angus | England | British | Managing Director | 160601470001 | ||||
| CHASNEY, Paul Charles | Director | Forties Road Industrial Estate DD10 9PA Montrose West Brent Angus | England | English | Financial Director | 78291630002 | ||||
| CONNOR, William Alan | Director | 10 Dunlop Crescent KA8 0ST Ayr Ayrshire | British | Company Director | 70698460001 | |||||
| TOWNSLEY, Thomas | Director | 46 Ayr Road KA9 1RR Prestwick Ayrshire | Scotland | British | Engineer | 9499560001 | ||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of BARRETT STEEL (SCOTLAND) NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrett Steel Limited | Sep 30, 2016 | Cutler Heights Lane BD4 9HU Bradford Barrett House England | No | ||||||||||
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Natures of Control
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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