Barshaw Business Solutions Limited

Company Name	Barshaw Business Solutions Limited
Directors	Helen Corbett McLauchlan and John Alan McLauchlan
Company Status	Active
Company Number	SC240249
Category	Private Limited Company
Incorporation Date	28 November 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Helen Corbett McLauchlan
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	14 Stonefield Avenue Paisley Renfrewshire PA2 7RN Scotland

Director Name	Mr John Alan McLauchlan
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	14 Stonefield Avenue Paisley Renfrewshire PA2 7RN Scotland

Secretary Name	John Alan McLauchlan
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	14 Stonefield Avenue Paisley Renfrewshire PA2 7RN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.barshaw.co.uk

Location

Registered Address	14 Stonefield Avenue Paisley Renfrewshire PA2 7RN Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley South

Shareholders

10 at £1	Helen Mclauchlan 50.00% Ordinary
10 at £1	J. Alan Mclauchlan 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,859
Cash	£9,551
Current Liabilities	£10,598

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	28 November 2021 (1 year, 6 months ago)
Next Return Due	12 December 2022 (overdue)

Filing History

10 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (10 pages)
28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (9 pages)
5 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (8 pages)
5 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (7 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with updates (3 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (7 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (7 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (7 pages)
29 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 20 (4 pages)
29 December 2015	Director's details changed for Helen Corbett Mclauchlan on 1 February 2015 (2 pages)
29 December 2015	Director's details changed for John Alan Mclauchlan on 1 February 2015 (2 pages)
29 December 2015	Secretary's details changed for John Alan Mclauchlan on 1 February 2015 (1 page)
29 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 20 (4 pages)
29 December 2015	Director's details changed for Helen Corbett Mclauchlan on 1 February 2015 (2 pages)
29 December 2015	Director's details changed for John Alan Mclauchlan on 1 February 2015 (2 pages)
29 December 2015	Secretary's details changed for John Alan Mclauchlan on 1 February 2015 (1 page)
13 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 10 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 10 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10 (5 pages)
16 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10 (5 pages)
24 November 2014	Registered office address changed from 8 Stonefield Crescent Paisley PA2 7RU to 14 Stonefield Avenue Paisley Renfrewshire PA2 7RN on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 8 Stonefield Crescent Paisley PA2 7RU to 14 Stonefield Avenue Paisley Renfrewshire PA2 7RN on 24 November 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
8 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 10 (5 pages)
8 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 10 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
22 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Helen Corbett Mclauchlan on 28 November 2009 (2 pages)
29 December 2009	Director's details changed for John Alan Mclauchlan on 28 November 2009 (2 pages)
29 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Helen Corbett Mclauchlan on 28 November 2009 (2 pages)
29 December 2009	Director's details changed for John Alan Mclauchlan on 28 November 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 December 2008	Return made up to 28/11/08; full list of members (4 pages)
24 December 2008	Return made up to 28/11/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 June 2008	Ad 20/06/08\gbp si [email protected]=8\gbp ic 2/10\ (2 pages)
20 June 2008	Ad 20/06/08\gbp si [email protected]=8\gbp ic 2/10\ (2 pages)
21 December 2007	Return made up to 28/11/07; full list of members (2 pages)
21 December 2007	Return made up to 28/11/07; full list of members (2 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 December 2006	Return made up to 28/11/06; full list of members (2 pages)
21 December 2006	Return made up to 28/11/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 December 2005	Return made up to 28/11/05; full list of members (2 pages)
15 December 2005	Return made up to 28/11/05; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
15 December 2004	Return made up to 28/11/04; full list of members (7 pages)
15 December 2004	Return made up to 28/11/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 December 2003	Return made up to 28/11/03; full list of members (7 pages)
30 December 2003	Return made up to 28/11/03; full list of members (7 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
28 November 2002	Incorporation (16 pages)
28 November 2002	Incorporation (16 pages)

Barshaw Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland