Company NameBarnellan Equity Advice Ltd.
DirectorsGeoffrey Douglas Charles Burns and
Company StatusActive
Company NumberSC236353
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Geoffrey Douglas Charles Burns
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleBusiness Adviser
Country of ResidenceScotland
Correspondence AddressBarnellan Barnellan
Barnellan, Milngavie
Glasgow
G62 6EZ
Scotland
Director NameMr Geoffrey Douglas Charles Burns
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleBusiness Adviser
Country of ResidenceScotland
Correspondence AddressBarnellan Barnellan
Barnellan, Milngavie
Glasgow
G62 6EZ
Scotland
Secretary NameKenneth Whitaker Russell
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Royal Crescent
Glasgow
G3 7SL
Scotland
Director NameMrs Celia Gale Fairfax Burns
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(13 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCounsellor
Country of ResidenceScotland
Correspondence AddressBarnellan Barnellan
Barnellan, Milngavie
Glasgow
G62 6EZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01360 620220
Telephone regionKillearn

Location

Registered AddressBarnellan Barnellan
Barnellan, Milngavie
Glasgow
G62 6EZ
Scotland
ConstituencyEast Dunbartonshire
WardBishopbriggs North and Torrance

Shareholders

525 at £1Geoffrey Douglas Charles Burns
52.50%
Ordinary A
175 at £1Celia Gale Fairfax Burns
17.50%
Ordinary B
100 at £1Kirstin Burns
10.00%
Ordinary C
100 at £1Phebe Burns
10.00%
Ordinary C
100 at £1Shiona Burns
10.00%
Ordinary C

Financials

Year2014
Net Worth£799,532
Cash£84,159
Current Liabilities£16,792

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2020 (2 months, 3 weeks ago)
Next Return Due18 September 2021 (9 months, 3 weeks from now)

Filing History

4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
1 September 2017Director's details changed for Mr Geoffrey Douglas Charles Burns on 1 September 2017 (2 pages)
1 September 2017Director's details changed for Mrs Celia Gale Fairfax Burns on 1 September 2017 (2 pages)
1 September 2017Registered office address changed from Barnellan Barnellan, Milngavie Glasgow G62 6EZ to Barnellan Barnellan Barnellan, Milngavie Glasgow G62 6EZ on 1 September 2017 (1 page)
1 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
1 September 2017Change of details for Mr Geoffrey Douglas Charles Burns as a person with significant control on 1 September 2017 (2 pages)
1 September 2017Director's details changed for Mr Geoffrey Douglas Charles Burns on 1 September 2017 (2 pages)
1 September 2017Director's details changed for Mrs Celia Gale Fairfax Burns on 1 September 2017 (2 pages)
19 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
28 April 2016Appointment of Mrs Celia Gale Fairfax Burns as a director on 28 April 2016 (2 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
(6 pages)
25 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
(6 pages)
16 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(6 pages)
9 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(6 pages)
20 May 2014Change of share class name or designation (3 pages)
20 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share rights described in articles 27/02/2014
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
5 February 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(5 pages)
9 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(5 pages)
21 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
2 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
4 February 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 September 2009Return made up to 04/09/09; full list of members (3 pages)
19 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008Return made up to 04/09/08; full list of members (3 pages)
19 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007Return made up to 04/09/07; no change of members (6 pages)
13 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 September 2006Return made up to 04/09/06; full list of members (6 pages)
9 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 September 2005Return made up to 04/09/05; full list of members (6 pages)
7 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 September 2004Return made up to 04/09/04; full list of members (6 pages)
2 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 September 2003Return made up to 04/09/03; full list of members (6 pages)
14 October 2002Ad 09/09/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
24 September 2002New secretary appointed (2 pages)
20 September 2002New director appointed (2 pages)
6 September 2002Director resigned (1 page)
6 September 2002Secretary resigned (1 page)
4 September 2002Incorporation (16 pages)