| Company Name | Barnfinds Limited |
|---|---|
| Directors | Christopher Crawford Keen and Tamsyn Emma Sara Keen |
| Company Status | Active |
| Company Number | SC078323 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1982(42 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section F | Construction |
| SIC 41202 | Construction of domestic buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Crawford Keen |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1989(6 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | North Bentley Fritham Lyndhurst SO43 7HH |
| Director Name | Mrs Tamsyn Emma Sara Keen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(20 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Fritham Lyndhurst Hampshire SO43 7HH |
| Secretary Name | Mrs Tamsyn Emma Sara Keen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(20 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Bentley Fritham Lyndhurst SO43 7HH |
| Director Name | Richard John Mackenzie Kozub |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1989(6 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 July 1989) |
| Role | Company Director |
| Correspondence Address | 233 High Street Edinburgh EH1 1PE Scotland |
| Director Name | Jonathan Ebor Warwick Sheard |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1989(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Chenies House Corney Reach Way Chiswick London W4 2TR |
| Secretary Name | Jonathan Ebor Warwick Sheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1989(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Chenies House Corney Reach Way Chiswick London W4 2TR |
Location
| Registered Address | 54/3 Marchmont Road Edinburgh EH9 1HS Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 5.5k at £1 | Christopher Crawford Keen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,372 |
| Cash | £397 |
| Current Liabilities | £56,073 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Charges
| 25 June 1987 | Delivered on: 25 June 1987 Satisfied on: 4 November 1988 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The east wing of callands steading, callands court-yard, piece of ground extending to one hectare and eight decimal or one tenth parts of an hectare, the stable building now converted into dwellinghouses, out-buildings and other erections. Fully Satisfied |
|---|---|
| 27 November 1985 | Delivered on: 27 November 1985 Satisfied on: 4 November 1988 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Carnock lodge 14 churchill edinburgh. Fully Satisfied |
Filing History
| 8 August 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 12 July 2022 | Confirmation statement made on 12 July 2022 with updates (3 pages) |
| 11 July 2022 | Registered office address changed from 96 Station Road Kelty Fife KY4 0BP to 54/3 Marchmont Road Edinburgh EH9 1HS on 11 July 2022 (1 page) |
| 11 July 2022 | Secretary's details changed for Mrs Tamsyn Emma Sara Keen on 11 July 2022 (1 page) |
| 11 July 2022 | Director's details changed for Mr Christopher Crawford Keen on 11 July 2022 (2 pages) |
| 30 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 6 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 14 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-06
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-01
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 5 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 28 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 9 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 February 2010 | Director's details changed for Mrs Tamsyn Emma Sara Keen on 20 February 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Mrs Tamsyn Emma Sara Keen on 20 February 2010 (2 pages) |
| 27 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 27 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: c/o r s rankine & co 6 dene court 2 orchard brae gardens edinburgh EH4 2HJ (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: c/o r s rankine & co 6 dene court 2 orchard brae gardens edinburgh EH4 2HJ (1 page) |
| 2 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 8 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 16/12/03; full list of members
|
| 17 January 2004 | Return made up to 16/12/03; full list of members
|
| 8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Memorandum and Articles of Association (14 pages) |
| 8 January 2004 | Memorandum and Articles of Association (14 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 August 2003 | Company name changed lothian heritages LIMITED\certificate issued on 26/08/03 (2 pages) |
| 26 August 2003 | Company name changed lothian heritages LIMITED\certificate issued on 26/08/03 (2 pages) |
| 13 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | Secretary resigned;director resigned (1 page) |
| 6 January 2003 | Secretary resigned;director resigned (1 page) |
| 6 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 December 2002 | Return made up to 16/12/02; full list of members
|
| 30 December 2002 | Return made up to 16/12/02; full list of members
|
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 16/12/00; full list of members
|
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 8 January 2001 | Return made up to 16/12/00; full list of members
|
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1999 | Return made up to 16/12/98; full list of members (7 pages) |
| 19 January 1999 | Return made up to 16/12/98; full list of members (7 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 January 1998 | Return made up to 16/12/97; no change of members
|
| 14 January 1998 | Return made up to 16/12/97; no change of members
|
| 9 September 1997 | Registered office changed on 09/09/97 from: townfoot dolphinton west linton peeblesshire EH46 7AF (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: townfoot dolphinton west linton peeblesshire EH46 7AF (1 page) |
| 20 January 1997 | Return made up to 16/12/96; no change of members (5 pages) |
| 20 January 1997 | Return made up to 16/12/96; no change of members (5 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 January 1996 | Return made up to 16/12/95; full list of members (7 pages) |
| 9 January 1996 | Return made up to 16/12/95; full list of members (7 pages) |