Barratt Falkirk Limited

Company Name	Barratt Falkirk Limited
Company Status	Active
Company Number	SC050294
Category	Private Limited Company
Incorporation Date	11 April 1972(52 years, 1 month 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	Mr Douglas McLeod
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 June 2009(37 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telford House 3 Mid New Cultins Edinburgh Midlothian EH11 4DH Scotland

Director Name	Suzanne Craven
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 June 2009(37 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Accountant
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	David John Scott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(41 years, 1 month after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Mr Craig Robert Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(44 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Regional Finance Director
Country of Residence	England
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(39 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Dennis Watson Watt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Thornton Lodge 21 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Michael Norton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Mount Prospect Hill Corbridge Northumberland NE45 5RU

Director Name	Iain Macgregor Mitchell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Cruachan 20 Kirkliston Road South Queensferry West Lothian EH30 9NY Scotland

Director Name	Michael Donnachie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dean Park House Kingseat Road Kingseat Dunfermline Fife KY12 0TA Scotland

Director Name	Alistair Campbell Harris
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Carse View Foulis Road Liff By Dundee DD2 5NN Scotland

Director Name	George Maclean
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1989)
Role	Company Director
Correspondence Address	Elmswood 11 The Crescent Dunblane Perthshire FK15 0DW Scotland

Secretary Name	Iain Macgregor Mitchell
Nationality	British
Status	Resigned
Appointed	04 November 1988(16 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Cruachan 20 Kirkliston Road South Queensferry West Lothian EH30 9NY Scotland

Director Name	Christine Margaret Hill
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1990(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	Roseneath Old Pentland Road Edinburgh Midlothian EH10 7EB Scotland

Secretary Name	Dennis Watson Watt
Nationality	British
Status	Resigned
Appointed	31 January 1996(23 years, 10 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(24 years, 11 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	Mr Steven John Boyes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 9 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 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2006(33 years, 9 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(37 years, 1 month after company formation)
Appointment Duration	4 days (resigned 19 May 2009)
Role	Accountant
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Secretary Name	Suzanne Craven
Nationality	British
Status	Resigned
Appointed	15 May 2009(37 years, 1 month after company formation)
Appointment Duration	1 month (resigned 19 June 2009)
Role	Company Director
Correspondence Address	75 Hopepark Drive Smithstone Cumbernauld Glasgow G68 9FG Scotland

Secretary Name	Mr Laurence Dent
Nationality	British
Status	Resigned
Appointed	19 June 2009(37 years, 2 months after company formation)
Appointment Duration	1 year, 6 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 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(37 years, 9 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(43 years, 7 months 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

Contact

Telephone	01382 452048
Telephone region	Dundee

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

50k at £1	Barratt Scottish Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

27 January 1977	Delivered on: 3 February 1977 Persons entitled: Roywest Banking Corp LTD Classification: Standard security Secured details: Â£82,000. Particulars: 12.44 acres glasgow rd mossland road renfrew. Outstanding
3 May 1976	Delivered on: 14 May 1976 Persons entitled: Weir Construction LTD Classification: Standard security Secured details: Â£500,000. Particulars: 67.98 acres part of the lands of darnley glasgow. Outstanding
30 April 1976	Delivered on: 5 May 1976 Persons entitled: T Boland & Co LTD Classification: Standard security Secured details: Â£200,000. Particulars: 6.5 acres at east craigs edinburgh. Outstanding
6 June 1975	Delivered on: 23 June 1975 Persons entitled: Frances Bothwell LTD Classification: G r s (ayr) standard security Secured details: Â£51,600 and all further moneys due, or to become due from the company to the chargee. Particulars: 13.27 acres of ground at doonbank ayr & the burgh parish and county of ayr. Outstanding
6 June 1975	Delivered on: 23 June 1975 Persons entitled: Francis Bothwell Limited Classification: G r s ayr standard security Secured details: Â£62,000 and all further moneys due, or to become due from the company to the chargee. Particulars: 15.15 acres of ground at doonbank ayr in the burgh, parish and county of ayr. Outstanding
24 December 1986	Delivered on: 5 January 1987 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 88 of the muirfield park development, at primrose place, kilmarnock. Outstanding
24 December 1986	Delivered on: 6 January 1987 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 89 of broompark development springholm drive airdrie. Outstanding
24 December 1986	Delivered on: 30 December 1986 Persons entitled: Homequity Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 127 of the hogganfield development at lochview crescent glasgow. Outstanding
25 August 1986	Delivered on: 2 September 1986 Persons entitled: Guy William Stevenson and Another as Trustees Classification: Standard security Secured details: Â£200,000. Particulars: 5.395 acres at broompark airdrie. Outstanding
30 July 1986	Delivered on: 12 August 1986 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2 wellhall gardens estate hamilton. Outstanding
6 March 1986	Delivered on: 6 March 1986 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 49 of the deanburn development at blair avenue bo'ness west lothian. Outstanding
21 February 1975	Delivered on: 10 March 1975 Persons entitled: County Bank Limited Classification: G r s west lothian standard security Secured details: For securing all sums due or to become due. Particulars: 12.45 acres of ground at borrowstown mains, bo'ness in the parish of borrowstowness & carriden, burgh of bo'ness and county of west lothian. Outstanding
6 March 1986	Delivered on: 6 March 1986 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 48 of the deanburn development at blair avenue bo'ness west lothian. Outstanding
6 March 1986	Delivered on: 6 March 1986 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 47 of the deanburn development at blair avenue, bo'ness west lothian. Outstanding
6 March 1986	Delivered on: 6 March 1986 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 46 of the deanburn development at blair avenue, bo'ness west lothian. Outstanding
6 January 1986	Delivered on: 14 January 1986 Persons entitled: Homequity Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 97 of broompark dev springholm drive airdrie. Outstanding
30 July 1986	Delivered on: 12 August 1986 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1 wellhall gardens estate, hamilton. Outstanding
16 December 1985	Delivered on: 20 December 1985 Persons entitled: Homequity Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 241 of the balquhidderoch wood development at abbot road, stirling. Outstanding
16 December 1985	Delivered on: 20 December 1985 Persons entitled: Homequity Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 242 of the balquhidderoch wood development at abbot road, stirling. Outstanding
16 December 1985	Delivered on: 20 December 1985 Persons entitled: Homequity Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 236 balquiddes wood dev abbot rd stirling. Outstanding
16 December 1985	Delivered on: 20 December 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 235 of balquiddes wood dev abbot rd stirling. Outstanding
31 December 1974	Delivered on: 14 January 1975 Persons entitled: County Bank Limited Classification: G r s ayr standard security Secured details: All sums due or to become due. Particulars: 11.82 acres (4.787 hectares) of ground at masonhill, ayr, in the burgh, parish and county of ayr. Outstanding
30 September 1985	Delivered on: 17 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 98 of the broompark development at springholm drive, airdrie. Outstanding
30 September 1985	Delivered on: 17 October 1985 Persons entitled: Homequity Property Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 99 of the broompark development at springholm drive, airdrie. Outstanding
23 September 1985	Delivered on: 10 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 82 coltness development wishaw lanark. Outstanding
23 September 1985	Delivered on: 10 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 83 coltness development wishaw, lanark. Outstanding
23 September 1985	Delivered on: 10 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 84 coltness development wishaw lanark. Outstanding
23 September 1985	Delivered on: 10 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 85 coltness development wishaw, lanark. Outstanding
30 September 1985	Delivered on: 9 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 162 of the hogganfield development at lochview crescent, glasgow. Outstanding
30 September 1985	Delivered on: 9 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 163 of the hogganfield development at lochvien crescent, glasgow. Outstanding
30 September 1985	Delivered on: 9 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 28 of the parkview development at thornhill road, falkirk. Outstanding
20 September 1985	Delivered on: 2 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 29 of the irvine rd dev. Kilmarnock in the county of ayr. Outstanding
16 December 1974	Delivered on: 27 December 1974 Persons entitled: County Bank Limited Classification: G r s (fife) standard security Secured details: All sums due or to become due. Particulars: Two pieces of ground containing in all, 9.09 acres at cairneyhill in the parish of carnock and county of fife. Outstanding
20 September 1985	Delivered on: 2 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 31 of the irvine road dev. Kilmarnock in the county of ayr. Outstanding
20 September 1985	Delivered on: 2 October 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 30 of the irvine rd development kilmarnock in the county of ayr. Outstanding
11 July 1985	Delivered on: 23 July 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 7, 8, 13 & 14 of the craigalbert view estate, balloch. Outstanding
2 July 1985	Delivered on: 18 July 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot no 99 community road, bellshill, bothwell. Outstanding
1 July 1985	Delivered on: 18 July 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 48 in the gilston development, polmont, grangemouth. Outstanding
2 July 1985	Delivered on: 18 July 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 67 & 33 vere terrace, kirkmuirhill lesmahagow, lanark. Outstanding
1 July 1985	Delivered on: 18 July 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 1, 25 & 32 of the parkview development thornhill rd, falkirk. Outstanding
1 July 1985	Delivered on: 18 July 1985 Persons entitled: Homequity Property Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots no 31 & 39 of the deanburn development at blair ave, bo'ness. Outstanding
23 September 1983	Delivered on: 30 September 1983 Persons entitled: Dr Barnados Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 acres in the burgh of motherwell. Outstanding
27 January 1977	Delivered on: 15 February 1977 Persons entitled: Ravenstone Securities LTD Classification: Standard security Secured details: Â£84,696. Particulars: 12.44 acres of ground glasgow road, mossland road, renfrew. Outstanding
16 December 1974	Delivered on: 27 December 1974 Persons entitled: County Bank LTD 75 Cornhill, London Classification: G r s stirling standard security Secured details: All sums due or to become due. Particulars: 11.42 acres of ground at whyteside, polmont in the parish of grangemouth and county of stirling. Outstanding
10 April 1986	Delivered on: 16 April 1986 Satisfied on: 17 August 1987 Persons entitled: Philips Electronic and Associated Industries LTD Classification: Standard security Secured details: Â£390,000. Particulars: 23.019 acres lying on or towards the north west side of wellhall rd hamilton. Fully Satisfied

Filing History

20 February 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
11 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
7 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
2 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
8 February 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 January 2017	Appointment of Craig Robert Smith as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Craig Robert Smith as a director on 24 January 2017 (2 pages)
20 January 2017	Termination of appointment of Neil Cooper as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Neil Cooper as a director on 19 January 2017 (1 page)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
1 December 2016	Director's details changed for David John Scott on 25 November 2016 (2 pages)
1 December 2016	Director's details changed for David John Scott on 25 November 2016 (2 pages)
18 December 2015	Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
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 50,000 (7 pages)
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 50,000 (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)
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)
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 50,000 (6 pages)
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 50,000 (6 pages)
13 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
13 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)
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 50,000 (6 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 50,000 (6 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
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)
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)
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)
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)
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)
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)
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)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
9 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
9 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
4 October 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
4 October 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
18 January 2011	Termination of appointment of Laurence Dent as a secretary (1 page)
18 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)
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)
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)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
3 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
3 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)
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)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Suzanne Craven as a secretary (1 page)
13 January 2010	Appointment of Suzanne Craven as a director (1 page)
13 January 2010	Termination of appointment of Suzanne Craven as a secretary (1 page)
13 January 2010	Appointment of Suzanne Craven as a director (1 page)
21 December 2009	Termination of appointment of Iain Mcghee as a director (1 page)
21 December 2009	Termination of appointment of Iain Mcghee as a director (1 page)
21 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
21 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
21 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
26 June 2009	Secretary appointed laurence dent (1 page)
26 June 2009	Appointment terminated director steven boyes (1 page)
26 June 2009	Secretary appointed suzanne craven (1 page)
26 June 2009	Appointment terminated secretary suzanne craven (1 page)
26 June 2009	Director appointed douglas mcleod (2 pages)
26 June 2009	Director appointed douglas mcleod (2 pages)
26 June 2009	Appointment terminated director steven boyes (1 page)
26 June 2009	Secretary appointed laurence dent (1 page)
26 June 2009	Secretary appointed suzanne craven (1 page)
26 June 2009	Appointment terminated secretary suzanne craven (1 page)
15 May 2009	Appointment terminated secretary alan colquhoun (1 page)
15 May 2009	Secretary appointed suzanne craven (1 page)
15 May 2009	Secretary appointed suzanne craven (1 page)
15 May 2009	Appointment terminated secretary alan colquhoun (1 page)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 January 2009	Return made up to 18/12/08; full list of members (4 pages)
15 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)
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 woods loan falkirk FK1 5SJ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: mayfield house 7 maggie woods loan falkirk FK1 5SJ (1 page)
6 September 2007	Accounts made up to 30 June 2007 (1 page)
6 September 2007	Accounts made up to 30 June 2007 (1 page)
13 April 2007	Accounts made up to 30 June 2006 (1 page)
13 April 2007	Accounts made up to 30 June 2006 (1 page)
24 January 2007	Return made up to 18/12/06; full list of members (7 pages)
24 January 2007	Return made up to 18/12/06; full list of members (7 pages)
15 February 2006	Accounts made up to 30 June 2005 (1 page)
15 February 2006	Accounts made up to 30 June 2005 (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Return made up to 18/12/05; full list of members (7 pages)
16 January 2006	Return made up to 18/12/05; full list of members (7 pages)
9 February 2005	Accounts made up to 30 June 2004 (1 page)
9 February 2005	Accounts made up to 30 June 2004 (1 page)
4 February 2005	Return made up to 18/12/04; full list of members (7 pages)
4 February 2005	Return made up to 18/12/04; full list of members (7 pages)
28 April 2004	Accounts made up to 30 June 2003 (1 page)
28 April 2004	Accounts made up to 30 June 2003 (1 page)
16 January 2004	Return made up to 18/12/03; full list of members (7 pages)
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)
3 March 2003	Return made up to 18/12/02; full list of members (7 pages)
7 December 2002	Accounts made up to 30 June 2002 (1 page)
7 December 2002	Accounts made up to 30 June 2002 (1 page)
12 March 2002	Accounts made up to 30 June 2001 (1 page)
12 March 2002	Accounts made up to 30 June 2001 (1 page)
17 January 2002	Return made up to 18/12/01; full list of members (6 pages)
17 January 2002	Return made up to 18/12/01; full list of members (6 pages)
16 March 2001	Accounts made up to 30 June 2000 (1 page)
16 March 2001	Accounts made up to 30 June 2000 (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
12 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
12 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
14 January 2000	Return made up to 18/12/99; full list of members (6 pages)
14 January 2000	Return made up to 18/12/99; full list of members (6 pages)
13 January 2000	Accounts made up to 30 June 1999 (3 pages)
13 January 2000	Accounts made up to 30 June 1999 (3 pages)
29 April 1999	Accounts made up to 30 June 1998 (3 pages)
29 April 1999	Accounts made up to 30 June 1998 (3 pages)
21 January 1999	Return made up to 18/12/98; full list of members (6 pages)
21 January 1999	Return made up to 18/12/98; full list of members (6 pages)
11 February 1998	Accounts made up to 30 June 1997 (3 pages)
11 February 1998	Accounts made up to 30 June 1997 (3 pages)
11 February 1998	Return made up to 18/12/97; no change of members (4 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	Director resigned (1 page)
14 March 1997	Accounts made up to 30 June 1996 (7 pages)
14 March 1997	Accounts made up to 30 June 1996 (7 pages)
8 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 1996	Accounts made up to 30 June 1995 (7 pages)
21 February 1996	Accounts made up to 30 June 1995 (7 pages)
1 February 1996	Secretary resigned (1 page)
1 February 1996	Secretary resigned (1 page)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 18/12/95; no change of members (6 pages)
15 January 1996	Return made up to 18/12/95; no change of members (6 pages)
21 June 1995	Return made up to 18/12/94; no change of members; amend (8 pages)
21 June 1995	Return made up to 18/12/94; no change of members; amend (8 pages)
13 April 1995	Accounts made up to 30 June 1994 (7 pages)
13 April 1995	Accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (185 pages)
25 April 1994	Accounts made up to 30 June 1993 (7 pages)
25 April 1994	Accounts made up to 30 June 1993 (7 pages)
30 December 1992	Accounts made up to 30 June 1992 (7 pages)
30 December 1992	Accounts made up to 30 June 1992 (7 pages)
31 December 1991	Accounts made up to 30 June 1991 (7 pages)
31 December 1991	Accounts made up to 30 June 1991 (7 pages)
22 February 1991	Accounts made up to 30 June 1990 (9 pages)
22 February 1991	Accounts made up to 30 June 1990 (9 pages)
5 January 1990	Full accounts made up to 30 June 1989 (10 pages)
5 January 1990	Full accounts made up to 30 June 1989 (10 pages)
5 December 1988	Full accounts made up to 30 June 1988 (13 pages)
5 December 1988	Full accounts made up to 30 June 1988 (13 pages)
23 December 1987	Full accounts made up to 30 June 1987 (17 pages)
23 December 1987	Full accounts made up to 30 June 1987 (17 pages)
23 December 1987	Return made up to 09/12/87; full list of members (10 pages)
23 December 1987	Return made up to 09/12/87; full list of members (10 pages)
4 February 1987	Full accounts made up to 30 June 1986 (16 pages)
4 February 1987	Return made up to 11/12/86; full list of members (6 pages)
4 February 1987	Full accounts made up to 30 June 1986 (16 pages)
4 February 1987	Return made up to 11/12/86; full list of members (6 pages)
12 March 1986	Accounts made up to 30 June 1985 (15 pages)
12 March 1986	Accounts made up to 30 June 1985 (15 pages)
18 April 1985	Accounts made up to 30 June 1984 (15 pages)
18 April 1985	Accounts made up to 30 June 1984 (15 pages)
10 February 1984	Accounts made up to 30 June 1983 (16 pages)
10 February 1984	Accounts made up to 30 June 1983 (16 pages)
10 November 1982	Accounts made up to 30 June 1982 (13 pages)
10 November 1982	Accounts made up to 30 June 1982 (13 pages)
14 December 1981	Accounts made up to 30 June 1981 (15 pages)
14 December 1981	Accounts made up to 30 June 1981 (15 pages)
21 October 1981	Company name changed\certificate issued on 21/10/81 (2 pages)
21 October 1981	Company name changed\certificate issued on 21/10/81 (2 pages)
13 January 1981	Accounts made up to 30 June 1980 (14 pages)
13 January 1981	Accounts made up to 30 June 1980 (14 pages)
5 December 1979	Accounts made up to 30 June 1979 (13 pages)
5 December 1979	Accounts made up to 30 June 1979 (13 pages)
8 December 1978	Accounts made up to 30 June 1978 (14 pages)
8 December 1978	Accounts made up to 30 June 1978 (14 pages)
22 December 1977	Memorandum and Articles of Association (8 pages)
22 December 1977	Memorandum and Articles of Association (8 pages)
16 December 1977	Accounts made up to 30 June 1977 (14 pages)
16 December 1977	Accounts made up to 30 June 1977 (14 pages)
1 February 1977	Accounts made up to 30 June 1976 (13 pages)
1 February 1977	Accounts made up to 30 June 1976 (13 pages)
14 January 1976	Accounts made up to 30 June 1975 (10 pages)
14 January 1976	Accounts made up to 30 June 1975 (10 pages)
21 April 1972	Incorporation (11 pages)
21 April 1972	Incorporation (11 pages)

Barratt Falkirk Limited

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