Bar Knight McLintock Limited

Company Name	Bar Knight McLintock Limited
Company Status	Active
Company Number	SC208309
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mrs Gillian Helsby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nelson Gilmour Smith & Co Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Mr Michael David Helsby
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Nelson Gilmour Smith & Co Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Secretary Name	Gillian Helsby
Nationality	British
Status	Current
Appointed	11 July 2000(3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nelson Gilmour Smith & Co Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Miss Laura Rachel Helsby
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(14 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Low Blochairn Farm Baldernock Milngavie Glasgow G62 6HE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	barknight.com

Location

Registered Address	Nelson Gilmour Smith & Co Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

34 at £1	Gillian Helsby 34.00% Ordinary
34 at £1	Michael D. Helsby 34.00% Ordinary
32 at £1	Laura Helsby 32.00% Ordinary

Financials

Year	2014
Net Worth	£769,585
Cash	£543,932
Current Liabilities	£110,939

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

4 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
24 August 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
4 March 2015	Appointment of Laura Rachel Helsby as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Laura Rachel Helsby as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Laura Rachel Helsby as a director on 3 March 2015 (2 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Director's details changed for Gillian Helsby on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Director's details changed for Michael David Helsby on 18 June 2012 (2 pages)
18 June 2012	Secretary's details changed for Gillian Helsby on 18 June 2012 (1 page)
18 June 2012	Secretary's details changed for Gillian Helsby on 18 June 2012 (1 page)
18 June 2012	Director's details changed for Gillian Helsby on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Michael David Helsby on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Director's details changed for Michael David Helsby on 12 June 2010 (2 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Gillian Helsby on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Gillian Helsby on 12 June 2010 (2 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Michael David Helsby on 12 June 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2007	Registered office changed on 08/09/07 from: 588/588A glasgow road clydebank glasgow G81 1NH (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 588/588A glasgow road clydebank glasgow G81 1NH (1 page)
22 June 2007	Return made up to 12/06/07; no change of members (7 pages)
22 June 2007	Return made up to 12/06/07; no change of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (7 pages)
20 June 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 June 2005	Return made up to 12/06/05; full list of members (7 pages)
13 June 2005	Return made up to 12/06/05; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 June 2004	Return made up to 12/06/04; full list of members (7 pages)
14 June 2004	Return made up to 12/06/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 June 2002	Return made up to 12/06/02; full list of members (7 pages)
17 June 2002	Return made up to 12/06/02; full list of members (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
22 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 November 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 November 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2000	Memorandum and Articles of Association (9 pages)
25 July 2000	Memorandum and Articles of Association (9 pages)
21 July 2000	Company name changed definecyber LIMITED\certificate issued on 24/07/00 (2 pages)
21 July 2000	Company name changed definecyber LIMITED\certificate issued on 24/07/00 (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 July 2000	New director appointed (2 pages)
20 June 2000	Incorporation (13 pages)
20 June 2000	Incorporation (13 pages)

Bar Knight McLintock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland