BARNTON CAPITAL HOLDINGS LIMITED: Filings
Overview
| Company Name | BARNTON CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC736515 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BARNTON CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Margaret Anderson Lawson as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Colin William Mclean as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Barnton Capital Holdings Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 12, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH Scotland to 4th Floor, Exchange Place 3 Semple Street Edinburgh EH3 8BL on Jun 05, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
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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