BARRETT STEEL (SCOTLAND) LIMITED
Overview
| Company Name | BARRETT STEEL (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC384908 |
| 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) LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARRETT STEEL (SCOTLAND) LIMITED located?
| Registered Office Address | Warehouse 2 Newbridge Industrial Estate Cliftonhall Road EH28 8PJ Newbridge Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRETT STEEL (SCOTLAND) 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) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for BARRETT STEEL (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2024 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 C/O Barrett Steel Energy Products Limited 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 Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
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 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Notification of Barrett Steel Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 08, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2017 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 | ||
Who are the officers of BARRETT STEEL (SCOTLAND) 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 | 231820780001 | |||||||
| 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 | ||||
| NEWSOME, Christopher Paul | Secretary | c/o Barrett Steel Energy Products Limited Forties Road Industrial Estate DD10 9PA Montrose West Brent Angus | 214761250001 | |||||||
| WATERS, Trina Dawn | Secretary | Cutler Heights Lane Dudley Hill BD4 9HU Bradford Barrett House West Yorkshire United Kingdom | 153898530001 | |||||||
| BARRETT, James Stephenson | Director | Cutler Heights Lane Dudley Hill BD4 9HU Bradford Barrett House West Yorkshire United Kingdom | United Kingdom | British | Group Managing Director | 153898510001 | ||||
| CHASNEY, Paul Charles | Director | Cutler Heights Lane Dudley Hill BD4 9HU Bradford Barrett House West Yorkshire United Kingdom | England | English | Group Financial Director | 78291630002 |
Who are the persons with significant control of BARRETT STEEL (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrett Steel Limited | Dec 08, 2020 | Cutler Heights Lane BD4 9HU Bradford Barrett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARRETT STEEL (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Dec 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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