Barnellan Equity Advice Ltd.

Company Name	Barnellan Equity Advice Ltd.
Directors	Geoffrey Douglas Charles Burns and Celia Gale Fairfax Burns
Company Status	Active
Company Number	SC236353
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	Barnellan Barnellan Barnellan, Milngavie Glasgow G62 6EZ Scotland

Secretary Name	Kenneth Whitaker Russell
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mrs Celia Gale Fairfax Burns
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	Barnellan Barnellan Barnellan, Milngavie Glasgow G62 6EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01360 620220
Telephone region	Killearn

Location

Registered Address	Barnellan Barnellan Barnellan, Milngavie Glasgow G62 6EZ Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance

Shareholders

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

Financials

Year	2014
Net Worth	£799,532
Cash	£84,159
Current Liabilities	£16,792

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
9 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
1 September 2017	Registered 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 2017	Director's details changed for Mrs Celia Gale Fairfax Burns on 1 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
1 September 2017	Director's details changed for Mr Geoffrey Douglas Charles Burns on 1 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
1 September 2017	Director's details changed for Mr Geoffrey Douglas Charles Burns on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Geoffrey Douglas Charles Burns on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Geoffrey Douglas Charles Burns on 1 September 2017 (2 pages)
1 September 2017	Registered 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 2017	Director's details changed for Mrs Celia Gale Fairfax Burns on 1 September 2017 (2 pages)
1 September 2017	Change of details for Mr Geoffrey Douglas Charles Burns as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Change of details for Mr Geoffrey Douglas Charles Burns as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mrs Celia Gale Fairfax Burns on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mrs Celia Gale Fairfax Burns on 1 September 2017 (2 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
28 April 2016	Appointment of Mrs Celia Gale Fairfax Burns as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mrs Celia Gale Fairfax Burns as a director on 28 April 2016 (2 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Resolutions 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)
20 May 2014	Resolutions 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)
20 May 2014	Change of share class name or designation (3 pages)
20 May 2014	Change of share class name or designation (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 September 2009	Return made up to 04/09/09; full list of members (3 pages)
13 September 2009	Return made up to 04/09/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008	Return made up to 04/09/08; full list of members (3 pages)
30 September 2008	Return made up to 04/09/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 04/09/07; no change of members (6 pages)
3 October 2007	Return made up to 04/09/07; no change of members (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 September 2006	Return made up to 04/09/06; full list of members (6 pages)
20 September 2006	Return made up to 04/09/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 September 2005	Return made up to 04/09/05; full list of members (6 pages)
9 September 2005	Return made up to 04/09/05; full list of members (6 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 September 2004	Return made up to 04/09/04; full list of members (6 pages)
9 September 2004	Return made up to 04/09/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 September 2003	Return made up to 04/09/03; full list of members (6 pages)
6 September 2003	Return made up to 04/09/03; full list of members (6 pages)
14 October 2002	Ad 09/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 October 2002	Ad 09/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (16 pages)
4 September 2002	Incorporation (16 pages)

Barnellan Equity Advice Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland