Barrwood Developments Limited

Company Name	Barrwood Developments Limited
Company Status	Active
Company Number	SC055126
Category	Private Limited Company
Incorporation Date	26 February 1974(50 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mathew Wallace Clelland
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 December 1988(14 years, 10 months after company formation)
Appointment Duration	35 years, 4 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Director Name	Mr David Clark Clelland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2007(33 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Secretary Name	Mr David Clark Clelland
Nationality	British
Status	Current
Appointed	28 November 2007(33 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Director Name	Mr John Wallace Clelland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(37 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Director Name	Mr Stephen Andrew Clelland
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(40 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Director Name	John Wallace Clelland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(14 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 November 2007)
Role	Quarrymaster
Correspondence Address	North Lodge Tak-Ma-Doon Road Kilsyth Glasgow G65 Scotland

Secretary Name	John Wallace Clelland
Nationality	British
Status	Resigned
Appointed	23 December 1988(14 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 November 2007)
Role	Quarrymaster
Correspondence Address	North Lodge Tak-Ma-Doon Road Kilsyth Glasgow G65 Scotland

Director Name	Mr Stephen Andrew Clelland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(40 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 26 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Contact

Website	riskend.co.uk
Telephone	01236 821486
Telephone region	Coatbridge

Location

Registered Address	6 Garrell Road Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth

Shareholders

998 at £1	Riskend Aggregates LTD 99.80% Ordinary
1 at £1	Executors Of John Wallace Clelland 0.10% Ordinary
1 at £1	Mathew Wallace Clelland 0.10% Ordinary

Financials

Year	2014
Net Worth	£838,041
Cash	£25,532
Current Liabilities	£112,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

11 January 1982	Delivered on: 14 January 1982 Satisfied on: 9 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
31 January 2022	Director's details changed for Mr David Clark Clelland on 17 January 2022 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 May 2021	Compulsory strike-off action has been discontinued (1 page)
12 May 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
9 October 2014	Satisfaction of charge 1 in full (1 page)
9 October 2014	Satisfaction of charge 1 in full (1 page)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 July 2014	Appointment of Mr Stephen Andrew Clelland as a director (2 pages)
1 July 2014	Termination of appointment of Stephen Clelland as a director (1 page)
1 July 2014	Appointment of Mr Stephen Andrew Clelland as a director (2 pages)
1 July 2014	Termination of appointment of Stephen Clelland as a director (1 page)
27 June 2014	Director's details changed for Stephen Andrew Celland on 26 June 2014 (2 pages)
27 June 2014	Director's details changed for Stephen Andrew Celland on 26 June 2014 (2 pages)
26 June 2014	Appointment of Stephen Andrew Celland as a director (2 pages)
26 June 2014	Appointment of Stephen Andrew Celland as a director (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 July 2011	Appointment of John Wallace Clelland as a director (3 pages)
13 July 2011	Appointment of John Wallace Clelland as a director (3 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 January 2010	Director's details changed for Mathew Wallace Clelland on 1 November 2009 (2 pages)
13 January 2010	Secretary's details changed for David Clark Clelland on 1 November 2009 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mathew Wallace Clelland on 1 November 2009 (2 pages)
13 January 2010	Secretary's details changed for David Clark Clelland on 1 November 2009 (1 page)
13 January 2010	Secretary's details changed for David Clark Clelland on 1 November 2009 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mathew Wallace Clelland on 1 November 2009 (2 pages)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 December 2007	New director appointed (2 pages)
4 December 2007	New secretary appointed (2 pages)
4 December 2007	New secretary appointed (2 pages)
4 December 2007	New director appointed (2 pages)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
18 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Return made up to 31/12/97; full list of members (5 pages)
17 February 1998	Return made up to 31/12/97; full list of members (5 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 April 1997	Full accounts made up to 30 June 1996 (9 pages)
9 April 1997	Full accounts made up to 30 June 1996 (9 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 July 1991	Memorandum and Articles of Association (9 pages)
3 July 1991	Memorandum and Articles of Association (9 pages)
25 June 1991	Memorandum and Articles of Association (11 pages)
25 June 1991	Memorandum and Articles of Association (11 pages)
1 December 1986	Return made up to 28/10/86; full list of members (6 pages)
1 December 1986	Return made up to 28/10/86; full list of members (6 pages)
26 February 1974	Certificate of incorporation (1 page)
26 February 1974	Certificate of incorporation (1 page)

Barrwood Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland