Barraston Developments Limited

Company Name	Barraston Developments Limited
Directors	John Imrie and Margaret Hopkin McNicol Hyde
Company Status	Active
Company Number	SC109776
Category	Private Limited Company
Incorporation Date	10 March 1988(36 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Imrie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 September 1989(1 year, 6 months after company formation)
Appointment Duration	34 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Hillhead Farm Torrance Glasgow Lanarkshire G64 4DP Scotland

Director Name	Margaret Hopkin McNicol Hyde
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 1995(7 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Personnel Officer
Country of Residence	Scotland
Correspondence Address	24 Craigmaddie Gardens Torrance Glasgow G64 4LW Scotland

Secretary Name	Mrs Margaret Hopkin McNicol Hyde
Nationality	British
Status	Current
Appointed	10 November 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	24 Craigmaddie Gardens Torrance Glasgow G64 4LW Scotland

Director Name	David Imrie
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1989(1 year, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 November 2010)
Role	Farmer
Correspondence Address	Tower Farm Torrance Glasgow Lanarkshire G64 4DS Scotland

Director Name	George Kerr Snr
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1989(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1995)
Role	Contractor
Correspondence Address	32 Dunbritton Road Dumbarton Dunbartonshire G82 2NT Scotland

Secretary Name	David Imrie
Nationality	British
Status	Resigned
Appointed	10 September 1989(1 year, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 November 2010)
Role	Company Director
Correspondence Address	Tower Farm Torrance Glasgow Lanarkshire G64 4DS Scotland

Director Name	George Kerr Jnr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1990(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1995)
Role	Contractor
Correspondence Address	32 Dunbritton Road Dumbarton Strathclyde

Location

Registered Address	Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Executors Of David Imrie 40.00% Ordinary
15 at £1	John Imrie 15.00% Ordinary
15 at £1	Margaret Hyde 15.00% Ordinary
15 at £1	Ronald Imrie 15.00% Ordinary
15 at £1	Ruth Macdonald 15.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
27 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
9 November 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
15 April 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
18 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
12 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
9 September 2021	Registered office address changed from Campbell Dallas Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 9 September 2021 (1 page)
2 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
11 April 2018	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 April 2018 (1 page)
22 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
5 May 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
5 May 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
23 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 October 2013	Registered office address changed from Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland on 9 October 2013 (1 page)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Registered office address changed from Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland on 9 October 2013 (1 page)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
15 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 November 2011	Secretary's details changed for Margaret Hopkin Mcnicol Hyde on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 11 November 2011 (1 page)
11 November 2011	Director's details changed for John Imrie on 11 November 2011 (2 pages)
11 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Secretary's details changed for Margaret Hopkin Mcnicol Hyde on 11 November 2011 (1 page)
11 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 11 November 2011 (1 page)
11 November 2011	Director's details changed for John Imrie on 11 November 2011 (2 pages)
22 March 2011	Termination of appointment of David Imrie as a director (2 pages)
22 March 2011	Termination of appointment of David Imrie as a secretary (2 pages)
22 March 2011	Appointment of Margaret Hopkin Mcnicol Hyde as a secretary (3 pages)
22 March 2011	Termination of appointment of David Imrie as a secretary (2 pages)
22 March 2011	Appointment of Margaret Hopkin Mcnicol Hyde as a secretary (3 pages)
22 March 2011	Termination of appointment of David Imrie as a director (2 pages)
13 December 2010	Annual return made up to 10 September 2010 with a full list of shareholders (15 pages)
13 December 2010	Annual return made up to 10 September 2010 with a full list of shareholders (15 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (8 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 November 2008	Return made up to 10/09/08; no change of members (5 pages)
7 November 2008	Return made up to 10/09/08; no change of members (5 pages)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 November 2007	Return made up to 10/09/07; no change of members (7 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 November 2007	Return made up to 10/09/07; no change of members (7 pages)
24 October 2006	Return made up to 10/09/06; full list of members (8 pages)
24 October 2006	Return made up to 10/09/06; full list of members (8 pages)
15 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 October 2004	Return made up to 10/09/04; full list of members (8 pages)
13 October 2004	Return made up to 10/09/04; full list of members (8 pages)
4 November 2003	Return made up to 10/09/03; full list of members (8 pages)
4 November 2003	Return made up to 10/09/03; full list of members (8 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 October 2002	Return made up to 10/09/02; full list of members (8 pages)
28 October 2002	Return made up to 10/09/02; full list of members (8 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 September 2001	Return made up to 10/09/01; full list of members (8 pages)
18 September 2001	Return made up to 10/09/01; full list of members (8 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
22 September 2000	Return made up to 10/09/00; full list of members (8 pages)
22 September 2000	Return made up to 10/09/00; full list of members (8 pages)
14 February 2000	Full accounts made up to 31 March 1999 (6 pages)
14 February 2000	Full accounts made up to 31 March 1999 (6 pages)
12 October 1999	Return made up to 10/09/99; no change of members (4 pages)
12 October 1999	Return made up to 10/09/99; no change of members (4 pages)
24 January 1999	Full accounts made up to 31 March 1998 (6 pages)
24 January 1999	Full accounts made up to 31 March 1998 (6 pages)
16 October 1998	Return made up to 10/09/98; full list of members (6 pages)
16 October 1998	Return made up to 10/09/98; full list of members (6 pages)
6 February 1998	Full accounts made up to 31 March 1997 (6 pages)
6 February 1998	Full accounts made up to 31 March 1997 (6 pages)
23 September 1997	Return made up to 10/09/97; no change of members (4 pages)
23 September 1997	Return made up to 10/09/97; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 March 1996 (6 pages)
13 November 1996	Full accounts made up to 31 March 1996 (6 pages)
20 September 1996	Return made up to 10/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1996	Return made up to 10/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1995	Return made up to 10/09/95; full list of members (6 pages)
21 September 1995	Return made up to 10/09/95; full list of members (6 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
11 September 1995	Full accounts made up to 31 March 1995 (6 pages)
11 September 1995	Full accounts made up to 31 March 1995 (6 pages)

Barraston Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland