Company NameBarratt Trade And Property Company Limited
Company StatusActive
Company NumberSC009489
CategoryPrivate Limited Company
Incorporation Date25 October 1915(104 years, 12 months ago)

Business Activity

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

Directors

Director NameSuzanne Craven
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2009(93 years, 10 months after company formation)
Appointment Duration11 years, 1 month
RoleAccountant
Correspondence Address7 Buchanan Gate
Cumbernauld Road
Stepps
Glasgow
G33 6FB
Scotland
Director NameMr Douglas McLeod
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2009(93 years, 10 months after company formation)
Appointment Duration11 years, 1 month
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressTelford House 3 Mid New Cultins
Edinburgh
Midlothian
EH11 4DH
Scotland
Director NameDavid John Scott
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(97 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Buchanan Gate
Cumbernauld Road
Stepps
Glasgow
G33 6FB
Scotland
Director NameCraig Robert Smith
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(101 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleRegional Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Alpha Court
Monks Cross Drive
York
North Yorkshire
YO32 9WN
Secretary NameBarratt Corporate Secretarial Services Limited (Corporation)
StatusCurrent
Appointed09 September 2011(95 years, 11 months after company formation)
Appointment Duration9 years
Correspondence AddressBarratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leicestershire
LE67 1UF
Director NameMichael Donnachie
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(76 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressDean Park House Kingseat Road
Kingseat
Dunfermline
Fife
KY12 0TA
Scotland
Director NameMichael Norton
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(76 years, 2 months after company formation)
Appointment Duration8 years (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressThe Mount
Prospect Hill
Corbridge
Northumberland
NE45 5RU
Secretary NameIain Macgregor Mitchell
NationalityBritish
StatusResigned
Appointed18 December 1991(76 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressCruachan 20 Kirkliston Road
South Queensferry
West Lothian
EH30 9NY
Scotland
Secretary NameDennis Watson Watt
NationalityBritish
StatusResigned
Appointed31 January 1996(80 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 1997)
RoleCompany Director
Correspondence AddressThornton Lodge 21 Chalton Road
Bridge Of Allan
Stirling
Stirlingshire
FK9 4DX
Scotland
Secretary NameAlan Colquhoun
NationalityBritish
StatusResigned
Appointed01 March 1997(81 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 15 May 2009)
RoleCompany Director
Correspondence Address25 Abbots Moss Drive
Falkirk
Stirlingshire
FK1 5UA
Scotland
Director NameAlistair Campbell Harris
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(81 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2005)
RoleManaging Director
Correspondence AddressCarse View
Foulis Road
Liff
By Dundee
DD2 5NN
Scotland
Director NameMr Steven John Boyes
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(84 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 19 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hudson Close
Stamford Bridge
York
YO41 1QR
Director NameIain James McGhee
Date of BirthJune 1962 (Born 58 years ago)
NationalityScottish
StatusResigned
Appointed01 January 2006(90 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 November 2009)
RoleCompany Director
Country of ResidenceMotherwell
Correspondence Address3 Leonard Grove
Motherwell
Lanarkshire
ML1 5JJ
Scotland
Secretary NameSuzanne Craven
NationalityBritish
StatusResigned
Appointed15 May 2009(93 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 August 2009)
RoleAccountant
Correspondence Address7 Buchanan Gate
Cumbernauld Road
Stepps
Glasgow
G33 6FB
Scotland
Secretary NameMr Laurence Dent
NationalityBritish
StatusResigned
Appointed03 August 2009(93 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leicestershire
LE67 1UF
Director NameAnthony James Watson
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(94 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Buchanan Gate
Cumbernauld Road
Stepps
Glasgow
G33 6FB
Scotland
Director NameNeil Cooper
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2015(100 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 19 January 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBarratt Developments Plc Barratt House
Cartwright Way, Bardon Hill
Coalville
Leicestershire
LE67 1UF

Location

Registered Address7 Buchanan Gate
Cumbernauld Road
Stepps
Glasgow
G33 6FB
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardStrathkelvin
Address Matches6 other UK companies use this postal address

Shareholders

10k at £1Barratt Northern LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return20 December 2019 (9 months, 1 week ago)
Next Return Due31 January 2021 (4 months from now)

Charges

13 March 1962Delivered 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 2015Annual 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 2015Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
9 December 2015Appointment of Neil Cooper as a director on 23 November 2015 (2 pages)
19 November 2015Accounts for a dormant company made up to 30 June 2015 (1 page)
6 January 2015Annual 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 2014Accounts for a dormant company made up to 30 June 2014 (1 page)
16 September 2014Director's details changed for David John Scott on 15 September 2014 (2 pages)
13 January 2014Annual 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 2013Accounts for a dormant company made up to 30 June 2013 (1 page)
8 May 2013Director's details changed for David John Scott on 1 May 2013 (2 pages)
8 May 2013Director's details changed for David John Scott on 1 May 2013 (2 pages)
7 May 2013Appointment of David John Scott as a director (2 pages)
1 May 2013Termination of appointment of Anthony Watson as a director (1 page)
10 April 2013Director's details changed for Anthony James Watson on 10 April 2013 (2 pages)
14 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
28 September 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
16 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
10 November 2011Accounts for a dormant company made up to 30 June 2011 (1 page)
5 October 2011Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
4 February 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
17 January 2011Termination of appointment of Laurence Dent as a secretary (1 page)
14 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
4 February 2010Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
4 February 2010Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
15 January 2010Appointment of Anthony James Watson as a director (2 pages)
14 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009Termination of appointment of Iain Mcghee as a director (1 page)
20 November 2009Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
20 November 2009Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
5 August 2009Director appointed suzanne craven logged form (1 page)
4 August 2009Director appointed douglas mcleod (2 pages)
4 August 2009Director appointed suzanne craven (1 page)
4 August 2009Appointment terminated director steven boyes (1 page)
4 August 2009Appointment terminated secretary suzanne craven (1 page)
3 August 2009Secretary appointed laurence dent (1 page)
15 May 2009Appointment terminated secretary alan colquhoun (1 page)
15 May 2009Secretary appointed suzanne craven (1 page)
25 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
12 January 2009Return made up to 18/12/08; full list of members (4 pages)
23 January 2008Return made up to 18/12/07; full list of members (2 pages)
29 November 2007Registered office changed on 29/11/07 from: mayfield house 7 maggie wood's loan falkirk FK1 5SJ (1 page)
6 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
13 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
24 January 2007Return made up to 18/12/06; full list of members (7 pages)
15 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
16 January 2006Return made up to 18/12/05; full list of members (7 pages)
16 January 2006New director appointed (1 page)
16 January 2006Director resigned (1 page)
9 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
4 February 2005Return made up to 18/12/04; full list of members (7 pages)
28 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
16 January 2004Return made up to 18/12/03; full list of members (7 pages)
3 March 2003Return made up to 18/12/02; full list of members (7 pages)
7 December 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
12 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
17 January 2002Return made up to 18/12/01; full list of members (6 pages)
16 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
18 January 2001Director resigned (1 page)
18 January 2001New director appointed (2 pages)
12 January 2001Return made up to 18/12/00; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
13 January 2000Return made up to 18/12/99; no change of members (6 pages)
13 January 2000Full accounts made up to 30 June 1999 (14 pages)
29 April 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
21 January 1999Return made up to 18/12/98; full list of members (6 pages)
11 February 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
11 February 1998Return made up to 18/12/97; no change of members (4 pages)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
14 March 1997Accounts for a dormant company made up to 30 June 1996 (6 pages)
8 January 1997Return made up to 18/12/96; full list of members (6 pages)
20 February 1996Accounts for a dormant company made up to 30 June 1995 (6 pages)
1 February 1996New secretary appointed (2 pages)
1 February 1996Secretary resigned (1 page)
15 January 1996Return made up to 18/12/95; no change of members (4 pages)
4 February 1987Full accounts made up to 30 June 1986 (13 pages)
4 June 1983Alter mem and arts (11 pages)
11 January 1983Accounts made up to 30 June 1982 (5 pages)
25 October 1915Incorporation (47 pages)