BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD

Overview

Company Name	BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC463008
Jurisdiction	Scotland
Date of Creation	Nov 05, 2013

Summary

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

What is the purpose of BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD?

Construction of domestic buildings (41202) / Construction
Joinery installation (43320) / Construction

Where is BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD located?

Registered Office Address	Unit 24 Whistleberry Industrial Park ML3 0ED Hamilton Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD?

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

What is the status of the latest confirmation statement for BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Dec 08, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 23, 2023	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 25, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 20, 2022	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 02, 2021	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Director's details changed for Mr Stewart Davidson on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Change of details for Mr Stewart Davidson as a person with significant control on Nov 07, 2019	2 pages	PSC04

Dec 17, 2018	Confirmation statement made on Nov 05, 2018 with updates	4 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 14, 2017	Statement of capital following an allotment of shares on Dec 14, 2017 Capital: GBP 100	3 pages	SH01

Dec 14, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 05, 2016 with updates	6 pages	CS01

Aug 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Jul 14, 2016	Appointment of Mr Stewart Davidson as a director on Jul 14, 2016	2 pages	AP01

View All Filings

Who are the officers of BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Alexander Stewart Machan Avenue ML9 2HE Larkhall 4 Lanarkshire Scotland	Jul 14, 2016		Director	Machan Avenue ML9 2HE Larkhall 4 Lanarkshire Scotland	Scotland	British	1963-4	106773330002
DAVIDSON, Ian Andrew Cadzow Street ML3 6JA Hamilton 131 Lanarkshire Scotland	Jul 14, 2016		Director	Cadzow Street ML3 6JA Hamilton 131 Lanarkshire Scotland	Scotland	British	1967-3	136115840001
DAVIDSON, Lorna Marie Machan Avenue ML9 2HE Larkhall 4 Lanarkshire Scotland	May 14, 2014		Director	Machan Avenue ML9 2HE Larkhall 4 Lanarkshire Scotland	Scotland	British	1967-9	187711080001
DAVIDSON, Pauline Whistleberry Industrial Park ML3 0ED Hamilton Unit 24 Lanarkshire Scotland	May 14, 2014		Director	Whistleberry Industrial Park ML3 0ED Hamilton Unit 24 Lanarkshire Scotland	United Kingdom	United Kingdom	1967-4	188105110001
DAVIDSON, Ian Cadzowstreet ML3 6JA Hamilton 131 United Kingdom	Nov 05, 2013	May 14, 2014	Secretary	Cadzowstreet ML3 6JA Hamilton 131 United Kingdom				182627820001
DAVIDSON, Ian Andrew Cadzowstreet ML3 6JA Hamilton 131 United Kingdom	Nov 05, 2013	May 14, 2014	Director	Cadzowstreet ML3 6JA Hamilton 131 United Kingdom	Scotland	British	1967-3	136115840001
DAVIDSON, Stewart Machan Avenue ML92HE Larkhall 4 United Kingdom	Nov 05, 2013	May 14, 2014	Director	Machan Avenue ML92HE Larkhall 4 United Kingdom	Scotland	British	1963-4	106773330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNCLUITH CONSTRUCTION AND PROPERTY DEVELOPMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Andrew Davidson Cadzow Street ML3 6JA Hamilton 131 Scotland	Nov 04, 2016	Cadzow Street ML3 6JA Hamilton 131 Scotland	No
	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 Alexander Stewart Davidson Machan Avenue ML9 2HE Larkhall 4 Scotland	Nov 04, 2016	Machan Avenue ML9 2HE Larkhall 4 Scotland	No
	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.
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