BARNNDALE SALES & LEASING LTD.
Overview
| Company Name | BARNNDALE SALES & LEASING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270619 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARNNDALE SALES & LEASING LTD.?
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is BARNNDALE SALES & LEASING LTD. located?
| Registered Office Address | 2 Powmillon Court ML10 6UF Strathaven Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNNDALE SALES & LEASING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BARNNDALE SALES & LEASING LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2023 |
What are the latest filings for BARNNDALE SALES & LEASING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Arlene Grainger as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Mckinven on May 12, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Mckinven as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Ian Mckinven as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BARNNDALE SALES & LEASING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Arlene | Director | Powmillon Court ML10 6UF Strathaven 2 Lanarkshire Scotland | Scotland | British | Company Director | 167496190002 | ||||
| MCKINVEN, Benjamin | Director | Powmillon Court ML10 6UF Strathaven 2 Lanarkshire | Scotland | British | Heating Engineer | 210668640002 | ||||
| MCKINVEN, Daniel Ian | Director | Powmillon Court ML10 6UF Strathaven 2 Lanarkshire | Scotland | British | Funding Officer | 210668280001 | ||||
| MCKINVEN, Linda Ann Forbes | Secretary | 8 Turnbull Way ML10 6UZ Strathaven Lanarkshire | British | 60584040001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCKINVEN, Neil Mcalpine | Director | 8 Turnbull Way ML10 6UZ Strathaven Lanarkshire | Scotland | British | Director | 60584070001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BARNNDALE SALES & LEASING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Arlene Grainger | Apr 06, 2016 | Powmillon Court ML10 6UF Strathaven 2 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BARNNDALE SALES & LEASING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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