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BARNETHILL LIMITED

BARNETHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARNETHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408570
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNETHILL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARNETHILL LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNETHILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for BARNETHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Lawrence Duncan as a person with significant control on Apr 10, 2023

    		2 pagesPSC04

    Termination of appointment of David Alistair George Grant as a director on Apr 10, 2023

    		1 pagesTM01

    Notification of Lawrence Duncan as a person with significant control on Dec 30, 2022

    		2 pagesPSC01

    Cessation of Barrie Neil Sinclair as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Cessation of David Alistair George Grant as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Lawrence Duncan as a director on Jul 21, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Barrie Neil Sinclair as a person with significant control on Oct 03, 2018

    		2 pagesPSC04

    Change of details for Mr David Alistair George Grant as a person with significant control on Oct 03, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARNETHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Lawrence
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    		Director
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    		ScotlandScottishDirector115844980001
    GRANT, David Alistair George
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    Scotland
    		Director
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    Scotland
    		ScotlandBritishAccountant131787520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNETHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Duncan
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    		Dec 30, 2022
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Alistair George Grant
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    		Oct 02, 2016
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barrie Neil Sinclair
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    		Oct 02, 2016
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Tayside
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0