G H BARNETT & SON LTD

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

    Company NameG H BARNETT & SON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495030
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G H BARNETT & SON LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is G H BARNETT & SON LTD located?

    Registered Office Address
    28 Rodger Street
    KY10 3DU Anstruther
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G H BARNETT & SON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G H BARNETT & SON LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for G H BARNETT & SON LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Registered office address changed from 26 Rodger Street Rodger Street Anstruther Fife KY10 3DU Scotland to 28 Rodger Street Anstruther Fife KY10 3DU on Mar 05, 2021

    1 pagesAD01

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Termination of appointment of Thorntons Law Llp as a secretary on Apr 15, 2016

    1 pagesTM02

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 26 Rodger Street Rodger Street Anstruther Fife KY10 3DU on Apr 15, 2016

    1 pagesAD01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of G H BARNETT & SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Mhorag Webster
    1 The Cooperage, East End
    Cellardyke
    KY10 3AW Anstruther
    Ar-Tigh
    Fife
    Scotland
    Director
    1 The Cooperage, East End
    Cellardyke
    KY10 3AW Anstruther
    Ar-Tigh
    Fife
    Scotland
    ScotlandBritishConfectioner194081730001
    BARNETT, Stewart Hughes
    1 The Cooperage, East End
    Cellardyke
    KY10 3AW Anstruther
    Ar-Tigh
    Fife
    Scotland
    Director
    1 The Cooperage, East End
    Cellardyke
    KY10 3AW Anstruther
    Ar-Tigh
    Fife
    Scotland
    ScotlandBritishBaker194081720001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    118364410001

    Who are the persons with significant control of G H BARNETT & SON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Hughes Barnett
    Rodger Street
    KY10 3DU Anstruther
    28
    Fife
    Scotland
    Apr 06, 2016
    Rodger Street
    KY10 3DU Anstruther
    28
    Fife
    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.
    Mrs Mhorag Webster Barnett
    Rodger Street
    KY10 3DU Anstruther
    28
    Fife
    Scotland
    Apr 06, 2016
    Rodger Street
    KY10 3DU Anstruther
    28
    Fife
    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.

    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