BARRMILL LIMITED

Overview

Company Name	BARRMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC314328
Jurisdiction	Scotland
Date of Creation	Jan 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARRMILL LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing
Construction of other civil engineering projects n.e.c. (42990) / Construction
Service activities incidental to air transportation (52230) / Transportation and storage
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BARRMILL LIMITED located?

Registered Office Address	9a Tinto Place EH6 5GD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARRMILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BARRMILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for BARRMILL LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Amended total exemption full accounts made up to Jan 31, 2023	7 pages	AAMD

Jan 22, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Feb 12, 2025	Register inspection address has been changed from 41 Duke Street Edinburgh EH6 8HH United Kingdom to 9a Tinto Plase Edinburgh EH6 5GD	1 pages	AD02

Feb 12, 2025	Confirmation statement made on Jan 09, 2025 with updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Jan 17, 2024	Amended total exemption full accounts made up to Jan 31, 2020	10 pages	AAMD

Jan 17, 2024	Amended total exemption full accounts made up to Jan 31, 2019	10 pages	AAMD

Jan 15, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

May 21, 2021	Director's details changed for Arif Rahimov on Jun 12, 2020	2 pages	CH01

May 21, 2021	Director's details changed for Fuad Seyidaliyev on Jun 12, 2020	2 pages	CH01

May 21, 2021	Change of details for Seyidaliyev Fuad as a person with significant control on Jun 12, 2020	2 pages	PSC04

May 21, 2021	Change of details for Rahimov Arif as a person with significant control on Jun 12, 2020	2 pages	PSC04

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 10, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Termination of appointment of Alpha P Secretaries Limited as a secretary on Jun 29, 2020	1 pages	TM02

Jun 12, 2020	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020	1 pages	AD01

Jan 23, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

View All Filings

Who are the officers of BARRMILL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAHIMOV, Arif

Jun 07, 2007

Director

Tinto Place

EH6 5GD Edinburgh

Scotland

Azerbaijan

Azerbaijani

1962-7

122601270001

SEYIDALIYEV, Fuad

Jun 07, 2007

Director

Tinto Place

EH6 5GD Edinburgh

Scotland

Azerbaijan

Azerbaijani

1959-12

122601290001

ALPHA P SECRETARIES LIMITED

Apr 18, 2018

Jun 29, 2020

Secretary

Duke Street

EH6 8HH Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC567370

233589060001

LAWSONS SECRETARIES LIMITED

Jan 09, 2007

Apr 18, 2018

Nominee Secretary

Duke Street

EH6 8HH Edinburgh

39-43

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC305245

900030780001

WIGHT, Joanne

Jan 09, 2007

Jun 07, 2007

Nominee Director

85 Prestongrange Road

EH32 9DD Prestonpans

East Lothian

British

1970-10

900030770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRMILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Seyidaliyev Fuad Tinto Place EH6 5GD Edinburgh 9a Scotland	Apr 06, 2016	Tinto Place EH6 5GD Edinburgh 9a Scotland	No
	Nationality: Azerbaijani Country of Residence: Azerbaijan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Rahimov Arif Tinto Place EH6 5GD Edinburgh 9a Scotland	Apr 06, 2016	Tinto Place EH6 5GD Edinburgh 9a Scotland	No
	Nationality: Azerbaijani Country of Residence: Azerbaijan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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