Barratt Trade And Property Company Limited

Company Name	Barratt Trade And Property Company Limited
Company Status	Active
Company Number	SC009489
Category	Private Limited Company
Incorporation Date	25 October 1915(105 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Suzanne Craven
Date of Birth	August 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(93 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Accountant
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Mr Douglas McLeod
Date of Birth	January 1953 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(93 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Telford House 3 Mid New Cultins Edinburgh Midlothian EH11 4DH Scotland

Director Name	David John Scott
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(97 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Craig Robert Smith
Date of Birth	March 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(101 years, 3 months after company formation)
Appointment Duration	4 years
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Alpha Court Monks Cross Drive York North Yorkshire YO32 9WN

Secretary Name	Barratt Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 September 2011(95 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Michael Donnachie
Date of Birth	November 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(76 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dean Park House Kingseat Road Kingseat Dunfermline Fife KY12 0TA Scotland

Director Name	Michael Norton
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(76 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Mount Prospect Hill Corbridge Northumberland NE45 5RU

Secretary Name	Iain Macgregor Mitchell
Nationality	British
Status	Resigned
Appointed	18 December 1991(76 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Cruachan 20 Kirkliston Road South Queensferry West Lothian EH30 9NY Scotland

Secretary Name	Dennis Watson Watt
Nationality	British
Status	Resigned
Appointed	31 January 1996(80 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Thornton Lodge 21 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Secretary Name	Alan Colquhoun
Nationality	British
Status	Resigned
Appointed	01 March 1997(81 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	25 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA Scotland

Director Name	Alistair Campbell Harris
Date of Birth	July 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(81 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	Carse View Foulis Road Liff By Dundee DD2 5NN Scotland

Director Name	Mr Steven John Boyes
Date of Birth	August 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(84 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hudson Close Stamford Bridge York YO41 1QR

Director Name	Iain James McGhee
Date of Birth	June 1962 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2006(90 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	Motherwell
Correspondence Address	3 Leonard Grove Motherwell Lanarkshire ML1 5JJ Scotland

Secretary Name	Suzanne Craven
Nationality	British
Status	Resigned
Appointed	15 May 2009(93 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 2009)
Role	Accountant
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Secretary Name	Mr Laurence Dent
Nationality	British
Status	Resigned
Appointed	03 August 2009(93 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Anthony James Watson
Date of Birth	December 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(94 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Neil Cooper
Date of Birth	July 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(100 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Barratt Developments Plc Barratt House Cartwright Way, Bardon Hill Coalville Leicestershire LE67 1UF

Location

Registered Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Barratt Northern LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (1 year, 7 months ago)
Next Accounts Due	30 June 2021 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 December 2020 (1 month ago)
Next Return Due	3 January 2022 (11 months, 1 week from now)

Charges

13 March 1962	Delivered on: 15 March 1962 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & relative letter of agreement Secured details: All sums due or to become due by the company to the royal bank of scotland. Particulars: Granite merchants' premises at wellington road craiginches, aberdeen. Part Satisfied

Filing History

18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (7 pages)
18 December 2015	Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
9 December 2015	Appointment of Neil Cooper as a director on 23 November 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (6 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 September 2014	Director's details changed for David John Scott on 15 September 2014 (2 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
8 May 2013	Director's details changed for David John Scott on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for David John Scott on 1 May 2013 (2 pages)
7 May 2013	Appointment of David John Scott as a director (2 pages)
1 May 2013	Termination of appointment of Anthony Watson as a director (1 page)
10 April 2013	Director's details changed for Anthony James Watson on 10 April 2013 (2 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
10 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 October 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
17 January 2011	Termination of appointment of Laurence Dent as a secretary (1 page)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
15 January 2010	Appointment of Anthony James Watson as a director (2 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Termination of appointment of Iain Mcghee as a director (1 page)
20 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
5 August 2009	Director appointed suzanne craven logged form (1 page)
4 August 2009	Director appointed douglas mcleod (2 pages)
4 August 2009	Director appointed suzanne craven (1 page)
4 August 2009	Appointment terminated director steven boyes (1 page)
4 August 2009	Appointment terminated secretary suzanne craven (1 page)
3 August 2009	Secretary appointed laurence dent (1 page)
15 May 2009	Appointment terminated secretary alan colquhoun (1 page)
15 May 2009	Secretary appointed suzanne craven (1 page)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
23 January 2008	Return made up to 18/12/07; full list of members (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: mayfield house 7 maggie wood's loan falkirk FK1 5SJ (1 page)
6 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 January 2007	Return made up to 18/12/06; full list of members (7 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 January 2006	Return made up to 18/12/05; full list of members (7 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
9 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 February 2005	Return made up to 18/12/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 January 2004	Return made up to 18/12/03; full list of members (7 pages)
3 March 2003	Return made up to 18/12/02; full list of members (7 pages)
7 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
17 January 2002	Return made up to 18/12/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
12 January 2001	Return made up to 18/12/00; no change of members 363(288) ‐ Director resigned (6 pages)
13 January 2000	Return made up to 18/12/99; no change of members (6 pages)
13 January 2000	Full accounts made up to 30 June 1999 (14 pages)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
21 January 1999	Return made up to 18/12/98; full list of members (6 pages)
11 February 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
11 February 1998	Return made up to 18/12/97; no change of members (4 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
14 March 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
8 January 1997	Return made up to 18/12/96; full list of members (6 pages)
20 February 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	Secretary resigned (1 page)
15 January 1996	Return made up to 18/12/95; no change of members (4 pages)
4 February 1987	Full accounts made up to 30 June 1986 (13 pages)
4 June 1983	Alter mem and arts (11 pages)
11 January 1983	Accounts made up to 30 June 1982 (5 pages)
25 October 1915	Incorporation (47 pages)

Barratt Trade And Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland