BARTON CARLYLE LIMITED
Overview
| Company Name | BARTON CARLYLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC355594 |
| 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 BARTON CARLYLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARTON CARLYLE LIMITED located?
| Registered Office Address | 15 Manor Place EH3 7DH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARTON CARLYLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.293) LIMITED | Feb 25, 2009 | Feb 25, 2009 |
What are the latest accounts for BARTON CARLYLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BARTON CARLYLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BARTON CARLYLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3 Coates Place Edinburgh EH3 7AA Scotland to 15 Manor Place Edinburgh EH3 7DH on Jun 09, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 3 Coates Place Edinburgh EH3 7AA on Sep 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||
Change of details for Pamela Barrett as a person with significant control on Feb 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Pamela Barrett on Apr 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Pamela Barrett on Feb 01, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Change of details for Pamela Barrett as a person with significant control on Oct 30, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Pamela Barrett on Jan 19, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of BARTON CARLYLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Pamela | Director | Nr Eddleston EH45 8QU Peebles Harcus House Scottish Borders United Kingdom | Scotland | British | 83083070003 | |||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian United Kingdom |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||||||
| FARQUHAR, Bruce | Director | 9 Lednock Road Stepps G33 6LJ Glasgow Lanarkshire | Scotland | British | 126506070001 |
Who are the persons with significant control of BARTON CARLYLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pamela Barrett | Apr 06, 2016 | Manor Place EH3 7DH Edinburgh 15 United Kingdom | 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