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BARD WAY DEVELOPMENTS LTD

BARD WAY DEVELOPMENTS LTD

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

    • Overview

    Company NameBARD WAY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC710848
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARD WAY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is BARD WAY DEVELOPMENTS LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARD WAY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BARD WAY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for BARD WAY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2021

    Statement of capital on Sep 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BARD WAY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKINS, James Lawrence
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Director
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		ScotlandBritishDirector214879960001
    MACDONALD, Alan Gillies
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Director
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		ScotlandBritishDirector287806200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARD WAY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lawrence Harkins
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Sep 30, 2021
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    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 Alan Gillies Macdonald
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Sep 30, 2021
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    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.
    • license: CC0