BARRA SHELL LIMITED
Overview
| Company Name | BARRA SHELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293764 |
| 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 BARRA SHELL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARRA SHELL LIMITED located?
| Registered Office Address | Aitkenhead Factory Straiton Road Kirkmichael KA19 7LS Maybole Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRA SHELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BARRA SHELL LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for BARRA SHELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2937640001, created on Oct 31, 2024 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to Aitkenhead Factory Straiton Road Kirkmichael Maybole KA19 7LS on Apr 09, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Eileen Jean Parker as a person with significant control on Jul 16, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Andrew James Robertson as a person with significant control on Jul 16, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrew James Robertson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 18, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BARRA SHELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Eileen Jean | Secretary | 18 Ailsa Street KA9 1RH Prestwick Ayrshire | Scottish | Director | 113429360001 | |||||
| PARKER, Eileen Jean | Director | 18 Ailsa Street KA9 1RH Prestwick Ayrshire | Scotland | Scottish | Director | 113429360001 | ||||
| ROBERTSON, Andrew James | Director | 18 Ailsa Street KA9 1RH Prestwick Ayrshire | Scotland | British | Director | 109649810001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BARRA SHELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Eileen Jean Parker | Jul 16, 2020 | Straiton Road Kirkmichael KA19 7LS Maybole Aitkenhead Factory Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew James Robertson | Apr 06, 2016 | Straiton Road Kirkmichael KA19 7LS Maybole Aitkenhead Factory Scotland | 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