J.G. Barrack Finance Company Limited

Company Name	J.G. Barrack Finance Company Limited
Company Status	Active
Company Number	SC085140
Category	Private Limited Company
Incorporation Date	21 October 1983(40 years, 6 months ago)
Previous Name	J.G. Barrack Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Grieve Barrack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Mr Robert David Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(30 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Mr Gordon Ian Middleton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(30 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	62 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	Mr Gordon Ian Middleton
Status	Current
Appointed	20 October 2021(38 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	62 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Mr Stuart Heslop
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Mr James Grieve Barrack Snr
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1983(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Mrs Elspeth Adela Barrack
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (resigned 03 October 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	62 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	Mrs Elspeth Adela Barrack
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 24 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnbrae, Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Secretary Name	Pamela Jane Bryce
Nationality	British
Status	Resigned
Appointed	01 November 2010(27 years after company formation)
Appointment Duration	10 years, 11 months (resigned 20 October 2021)
Role	Company Director
Correspondence Address	62 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(23 years after company formation)
Appointment Duration	4 years (resigned 01 November 2010)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	chessgroup.co.uk
Email address	[email protected]
Telephone	01224 310022
Telephone region	Aberdeen

Location

Registered Address	62 Queen's Road Aberdeen AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	5 other UK companies use this postal address

Shareholders

1m at £1	James Barrack 44.44% Ordinary
500k at £1	Elspeth Barrack 22.22% Preference A
500k at £1	James Barrack Snr 22.22% Preference A
250k at £1	James Barrack 11.11% Preference C

Financials

Year	2014
Net Worth	£2,000,000
Cash	£2,000,000

Accounts

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

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,250,002 (5 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,250,002 (5 pages)
2 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 2,250,002 (4 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
2 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 2,250,002 (4 pages)
6 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,000,002 (4 pages)
24 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,000,002 (4 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
8 October 2014	Appointment of Mr Gordon Ian Middleton as a director on 3 October 2014 (2 pages)
8 October 2014	Termination of appointment of James Grieve Barrack Snr as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of James Grieve Barrack Snr as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of Elspeth Adela Barrack as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of Elspeth Adela Barrack as a director on 3 October 2014 (1 page)
8 October 2014	Appointment of Mr Robert David Anderson as a director on 3 October 2014 (2 pages)
8 October 2014	Termination of appointment of James Grieve Barrack Snr as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of Elspeth Adela Barrack as a director on 3 October 2014 (1 page)
8 October 2014	Appointment of Mr Gordon Ian Middleton as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Robert David Anderson as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Robert David Anderson as a director on 3 October 2014 (2 pages)
8 October 2014	Appointment of Mr Gordon Ian Middleton as a director on 3 October 2014 (2 pages)
30 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-24 (2 pages)
30 September 2014	Company name changed J.G. barrack LIMITED\certificate issued on 30/09/14 CONNOT ‐ Change of name notice (3 pages)
30 September 2014	Company name changed J.G. barrack LIMITED\certificate issued on 30/09/14 CONNOT ‐ Change of name notice (3 pages)
11 September 2014	Director's details changed for Mr James Grieve Barrack Snr on 5 April 2014 (2 pages)
11 September 2014	Director's details changed for Mrs Elspeth Adela Barrack on 5 April 2014 (2 pages)
11 September 2014	Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages)
11 September 2014	Director's details changed for Mrs Elspeth Adela Barrack on 5 April 2014 (2 pages)
11 September 2014	Director's details changed for Mrs Elspeth Adela Barrack on 5 April 2014 (2 pages)
11 September 2014	Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages)
11 September 2014	Director's details changed for Mr James Grieve Barrack Snr on 5 April 2014 (2 pages)
11 September 2014	Director's details changed for Mr James Grieve Barrack Snr on 5 April 2014 (2 pages)
11 September 2014	Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 November 2010	Director's details changed for Elspeth Adela Barrack on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Director's details changed for James Grieve Barrack Snr on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for James Grieve Barrack Snr on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Elspeth Adela Barrack on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Appointment of Pamela Jane Bryce as a secretary (3 pages)
17 November 2010	Appointment of Pamela Jane Bryce as a secretary (3 pages)
3 November 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
3 November 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 January 2008	Return made up to 28/11/07; full list of members (6 pages)
6 January 2008	Return made up to 28/11/07; full list of members (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 December 2006	Return made up to 28/11/06; full list of members (6 pages)
29 December 2006	Return made up to 28/11/06; full list of members (6 pages)
24 November 2006	Registered office changed on 24/11/06 from: bishop house 50 carden place aberdeen AB10 1UP! (1 page)
24 November 2006	Registered office changed on 24/11/06 from: bishop house 50 carden place aberdeen AB10 1UP! (1 page)
16 November 2006	New secretary appointed (3 pages)
16 November 2006	New secretary appointed (3 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Location of register of members (1 page)
15 November 2006	Location of register of members (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 March 2006	Location of debenture register (1 page)
8 March 2006	Location of debenture register (1 page)
6 March 2006	Return made up to 28/11/05; full list of members (6 pages)
6 March 2006	Return made up to 28/11/05; full list of members (6 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 28/11/04; full list of members (7 pages)
3 December 2004	Return made up to 28/11/04; full list of members (7 pages)
3 November 2004	Registered office changed on 03/11/04 from: balmoral house 74 carden place aberdeen AB10 1UL (1 page)
3 November 2004	Registered office changed on 03/11/04 from: balmoral house 74 carden place aberdeen AB10 1UL (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 December 2003	Return made up to 28/11/03; full list of members (7 pages)
17 December 2003	Return made up to 28/11/03; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 August 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
3 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (7 pages)
20 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (7 pages)
8 December 2000	Registered office changed on 08/12/00 from: 1 st. Swithin row aberdeen AB10 6DL (1 page)
8 December 2000	Registered office changed on 08/12/00 from: 1 st. Swithin row aberdeen AB10 6DL (1 page)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 April 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
25 April 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
7 December 1999	Return made up to 28/11/99; full list of members (7 pages)
7 December 1999	Return made up to 28/11/99; full list of members (7 pages)
16 November 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
16 November 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
24 January 1999	Accounts for a dormant company made up to 31 May 1998 (6 pages)
24 January 1999	Accounts for a dormant company made up to 31 May 1998 (6 pages)
5 January 1999	Return made up to 28/11/98; full list of members (9 pages)
5 January 1999	Return made up to 28/11/98; full list of members (9 pages)
19 February 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
19 February 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
28 November 1997	Return made up to 28/11/97; full list of members (9 pages)
28 November 1997	Return made up to 28/11/97; full list of members (9 pages)
19 November 1997	Registered office changed on 19/11/97 from: falcon house union grove lane aberdeen AB1 6XU (1 page)
19 November 1997	Registered office changed on 19/11/97 from: falcon house union grove lane aberdeen AB1 6XU (1 page)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
7 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
7 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
15 January 1997	Return made up to 28/11/96; full list of members (9 pages)
15 January 1997	Return made up to 28/11/96; full list of members (9 pages)
23 February 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
23 February 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
20 November 1995	Return made up to 28/11/95; full list of members (14 pages)
20 November 1995	Return made up to 28/11/95; full list of members (14 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

J.G. Barrack Finance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland