| Company Name | Barton Scotland Limited |
|---|---|
| Director | Charles Howard Barton |
| Company Status | Active |
| Company Number | SC223217 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Previous Name | 60 North Recycling Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mr Charles Howard Barton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2011(9 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Residential Park Home Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Dorothea Crane |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 August 2003) |
| Role | Qhse Adviser |
| Correspondence Address | 33 Lowes Barn Bank Durham County Durham DH1 3QL |
| Director Name | Mr Ian Kinniburgh |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 28 January 2011) |
| Role | Waste Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Knowe Tolob Virkie Shetland ZE3 9JL Scotland |
| Director Name | James Layfield |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 November 2002) |
| Role | Waste Manager |
| Correspondence Address | 44 Staneyhill Lerwick Shetland ZE1 0QW Scotland |
| Secretary Name | Dorothea Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 January 2003) |
| Role | Qhse Adviser |
| Correspondence Address | 33 Lowes Barn Bank Durham County Durham DH1 3QL |
| Secretary Name | Shirley Ann Kinniburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(1 year, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 28 January 2011) |
| Role | Administration Officer |
| Country of Residence | Scotland |
| Correspondence Address | The Knowe Toab Virkie Shetland ZE3 9JL Scotland |
| Director Name | Shirley Ann Kinniburgh |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 January 2011) |
| Role | Admin Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Knowe Toab Virkie Shetland ZE3 9JL Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Contact
| Website | www.60northrecycling.co.uk/ |
|---|---|
| Telephone | 01595 692974 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barton Park Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £793,054 |
| Cash | £2,124 |
| Current Liabilities | £456,608 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (0 days from now) |
Charges
| 3 February 2011 | Delivered on: 8 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or piece of ground at rova head lerwick shetland. Outstanding |
|---|---|
| 28 January 2011 | Delivered on: 8 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 29 November 2001 | Delivered on: 5 December 2001 Persons entitled: Shetlands Development Trust 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. Outstanding |
| 22 January 2002 | Delivered on: 28 January 2002 Satisfied on: 1 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Rova head, lerwick, shetland. Fully Satisfied |
| 29 November 2001 | Delivered on: 19 December 2001 Satisfied on: 1 February 2011 Persons entitled: Shetland Leasing and Property Developments Limited 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 |
| 28 November 2001 | Delivered on: 10 December 2001 Satisfied on: 1 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 18 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 16 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 23 January 2018 | Resolutions
|
| 22 January 2018 | Registered office address changed from Rova Head Lerwick Shetland ZE1 0PY to Caledonian Exchange 19a Canning Street Edinburgh Scotland EH3 8HE on 22 January 2018 (1 page) |
| 16 January 2018 | Satisfaction of charge 6 in full (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 21 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 21 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 26 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 30 April 2013 | Auditor's resignation (1 page) |
| 30 April 2013 | Auditor's resignation (1 page) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (13 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (13 pages) |
| 26 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 12 September 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 11 April 2011 | Previous accounting period shortened from 31 March 2011 to 30 November 2010 (1 page) |
| 11 April 2011 | Previous accounting period shortened from 31 March 2011 to 30 November 2010 (1 page) |
| 10 February 2011 | Appointment of Mr Charles Howard Barton as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Shirley Kinniburgh as a secretary (1 page) |
| 10 February 2011 | Appointment of Mr Charles Howard Barton as a director (2 pages) |
| 10 February 2011 | Alterations to floating charge 1 (5 pages) |
| 10 February 2011 | Alterations to floating charge 1 (5 pages) |
| 10 February 2011 | Termination of appointment of Ian Kinniburgh as a director (1 page) |
| 10 February 2011 | Termination of appointment of Shirley Kinniburgh as a director (1 page) |
| 10 February 2011 | Termination of appointment of Ian Kinniburgh as a director (1 page) |
| 10 February 2011 | Termination of appointment of Shirley Kinniburgh as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Shirley Kinniburgh as a director (1 page) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 8 February 2011 | Alterations to floating charge 5 (7 pages) |
| 8 February 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 8 February 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 8 February 2011 | Alterations to floating charge 5 (7 pages) |
| 8 February 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 2 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 2 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 2 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 2 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 2 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 2 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 20 September 2010 | Director's details changed for Shirley Ann Kinniburgh on 14 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Shirley Ann Kinniburgh on 14 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Ian Kinniburgh on 14 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Ian Kinniburgh on 14 September 2010 (2 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 22 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 December 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 14/09/07; full list of members (3 pages) |
| 17 September 2008 | Return made up to 14/09/07; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 1 November 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 1 November 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 10 December 2003 | Resolutions
|
| 10 December 2003 | Resolutions
|
| 21 September 2003 | Return made up to 14/09/03; full list of members
|
| 21 September 2003 | Return made up to 14/09/03; full list of members
|
| 15 September 2003 | Director resigned (2 pages) |
| 15 September 2003 | Director resigned (2 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (2 pages) |
| 25 November 2002 | Director resigned (2 pages) |
| 2 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 17 July 2002 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
| 17 July 2002 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
| 28 January 2002 | Partic of mort/charge * (5 pages) |
| 28 January 2002 | Partic of mort/charge * (5 pages) |
| 28 December 2001 | Alterations to a floating charge (8 pages) |
| 28 December 2001 | Alterations to a floating charge (11 pages) |
| 28 December 2001 | Alterations to a floating charge (11 pages) |
| 28 December 2001 | Alterations to a floating charge (4 pages) |
| 28 December 2001 | Alterations to a floating charge (11 pages) |
| 28 December 2001 | Alterations to a floating charge (8 pages) |
| 28 December 2001 | Alterations to a floating charge (11 pages) |
| 28 December 2001 | Alterations to a floating charge (4 pages) |
| 19 December 2001 | Partic of mort/charge * (7 pages) |
| 19 December 2001 | Partic of mort/charge * (7 pages) |
| 10 December 2001 | Partic of mort/charge * (3 pages) |
| 10 December 2001 | Partic of mort/charge * (3 pages) |
| 5 December 2001 | Partic of mort/charge * (6 pages) |
| 5 December 2001 | Partic of mort/charge * (6 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2001 | Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 30 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 5 October 2001 | Company name changed suncastle LIMITED\certificate issued on 05/10/01 (2 pages) |
| 5 October 2001 | Company name changed suncastle LIMITED\certificate issued on 05/10/01 (2 pages) |
| 14 September 2001 | Incorporation (22 pages) |
| 14 September 2001 | Incorporation (22 pages) |