| Company Name | Barnco Limited |
|---|---|
| Directors | John Ronald McWhirter and Thomas Watson McWhirter |
| Company Status | Active |
| Company Number | SC031255 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1956(67 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Ronald McWhirter |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(55 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 12/11 Speirs Wharf Craighall Road Glasgow G4 9TB Scotland |
| Director Name | Mr Thomas Watson McWhirter |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(55 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 74 Linkfield Road Musselburgh Midlothian EH21 7PW Scotland |
| Director Name | Mrs Christine Brown McWhirter |
|---|---|
| Date of Birth | April 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(33 years, 12 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 22 March 2013) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville Court 61/5 Canaan Lane Edinburgh Midlothian EH10 4SG Scotland |
| Director Name | Dr Thomas Watson McWhirter |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(33 years, 12 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 22 March 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville Court 61/5 Canaan Lane Edinburgh Midlothian EH10 4SG Scotland |
| Secretary Name | Thomas Watson McWhirter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(39 years, 10 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 31 January 2017) |
| Role | Company Director |
| Correspondence Address | 74 Linkfield Road Musselburgh Midlothian EH21 7PW Scotland |
| Secretary Name | HUGH Macgregor & Co Ca (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1989(33 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 17 November 1995) |
| Correspondence Address | 16 Gardenrose Path Maybole Ayrshire KA19 8AG Scotland |
Location
| Registered Address | 74 Linkfield Road Musselburgh Midlothian EH21 7PW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Shareholders
| 16.9k at £0.05 | C.b. Mcwhirter 21.60% Ordinary |
|---|---|
| 16.2k at £0.05 | A.r. Mcwhirter 20.77% Ordinary |
| 16.2k at £0.05 | Dr J.w. Mcwhirter 20.77% Ordinary |
| 16.2k at £0.05 | J.r. Mcwhirter 20.77% Ordinary |
| 12.6k at £0.05 | T.w. Mcwhirter 16.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,480 |
| Cash | £22,430 |
| Current Liabilities | £25 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 February 2024 (2 months, 1 week from now) |
Filing History
| 13 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 18 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 2 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 2 February 2020 | Notification of Thomas Watson Mcwhirter as a person with significant control on 1 February 2020 (2 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 22 February 2019 | Cessation of Thomas Watson Mcwhirter as a person with significant control on 31 January 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 17 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 May 2017 | Termination of appointment of Thomas Watson Mcwhirter as a secretary on 31 January 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Thomas Watson Mcwhirter as a secretary on 31 January 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 3 April 2015 | Secretary's details changed for Thomas Watson Mcwhirter Jnr on 31 January 2015 (1 page) |
| 3 April 2015 | Secretary's details changed for Thomas Watson Mcwhirter Jnr on 31 January 2015 (1 page) |
| 3 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Director's details changed for Mr Thomas Watson Mcwhirter Jnr on 31 January 2015 (2 pages) |
| 3 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Director's details changed for Mr Thomas Watson Mcwhirter Jnr on 31 January 2015 (2 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Termination of appointment of Thomas Mcwhirter as a director (1 page) |
| 14 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Termination of appointment of Thomas Mcwhirter as a director (1 page) |
| 14 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Termination of appointment of Christine Mcwhirter as a director (1 page) |
| 14 April 2014 | Termination of appointment of Christine Mcwhirter as a director (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (8 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (8 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (8 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (8 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2011 | Appointment of Mr John Ronald Mcwhirter as a director (2 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (8 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (8 pages) |
| 2 February 2011 | Appointment of Mr John Ronald Mcwhirter as a director (2 pages) |
| 1 February 2011 | Appointment of Mr Thomas Watson Mcwhirter Jnr as a director (2 pages) |
| 1 February 2011 | Appointment of Mr Thomas Watson Mcwhirter Jnr as a director (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Director's details changed for Thomas Watson Mcwhirter on 1 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Director's details changed for Christine Brown Mcwhirter on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Christine Brown Mcwhirter on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Thomas Watson Mcwhirter on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Christine Brown Mcwhirter on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Thomas Watson Mcwhirter on 1 January 2010 (2 pages) |
| 23 March 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 23 March 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 March 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 23 March 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 15 March 2005 | Return made up to 31/01/05; full list of members (3 pages) |
| 15 March 2005 | Return made up to 31/01/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 February 2000 | Return made up to 31/01/00; full list of members
|
| 15 February 2000 | Return made up to 31/01/00; full list of members
|
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 March 1998 | Return made up to 31/01/98; full list of members
|
| 16 March 1998 | Return made up to 31/01/98; full list of members
|
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 February 1996 | Return made up to 31/01/96; no change of members
|
| 9 February 1996 | Return made up to 31/01/96; no change of members
|
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 16 gardenrose path maybole KA19 8AG (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 16 gardenrose path maybole KA19 8AG (1 page) |