| Company Name | Barnomadics Limited |
|---|---|
| Director | Christopher James Langan |
| Company Status | Active |
| Company Number | SC240721 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher James Langan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 32 West Gorgie Parks Hutchison Road Edinburgh EH14 1UT Scotland |
| Secretary Name | Christopher Langan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 32 West Gorgie Parks Hutchison Road Edinburgh EH14 1UT Scotland |
| Director Name | Chris Langan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Bar Consultant |
| Correspondence Address | First Floor, Flat 3 28 Heriothill Terrace Edinburgh EH7 4DZ Scotland |
| Secretary Name | Angela Fraioli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Annfield Gardens Stirling FK8 2BJ Scotland |
| Director Name | Scott Jason |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 August 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2005) |
| Role | Consultancy |
| Correspondence Address | 87/5 Dickson Street Edinburgh EH6 8QH Scotland |
| Director Name | Calum Alexander Armstrong Lawrie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 March 2011) |
| Role | Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 2 Deanpark Square Balerno Midlothian EH14 7LN Scotland |
Contact
| Website | www.barnomadics.co.uk |
|---|
Location
| Registered Address | 32 West Gorgie Parks Hutchison Road Edinburgh EH14 1UT Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 70 at £1 | Christopher Langan 70.00% Ordinary |
|---|---|
| 30 at £1 | Joyce Langan 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,482 |
| Cash | £73,768 |
| Current Liabilities | £116,760 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 29 September 2022 | Delivered on: 8 October 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 47/3 ardmillan terrace, edinburgh title number MID232850. Outstanding |
|---|---|
| 19 April 2017 | Delivered on: 8 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Second floor flat, flat 13A primrose terrace, edinburgh. Outstanding |
| 19 April 2017 | Delivered on: 22 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Second floor flat, flat 3, 13A primrose terrace, edinburgh. Outstanding |
| 27 March 2017 | Delivered on: 31 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 26 April 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 8 October 2022 | Registration of charge SC2407210004, created on 29 September 2022 (7 pages) |
| 14 July 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 3 February 2021 | Confirmation statement made on 3 February 2021 with updates (3 pages) |
| 16 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 May 2017 | Registration of charge SC2407210003, created on 19 April 2017 (7 pages) |
| 8 May 2017 | Registration of charge SC2407210003, created on 19 April 2017 (7 pages) |
| 22 April 2017 | Registration of charge SC2407210002, created on 19 April 2017 (7 pages) |
| 22 April 2017 | Registration of charge SC2407210002, created on 19 April 2017 (7 pages) |
| 31 March 2017 | Registration of charge SC2407210001, created on 27 March 2017 (8 pages) |
| 31 March 2017 | Registration of charge SC2407210001, created on 27 March 2017 (8 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 30 December 2012 | Secretary's details changed for Christopher Langan on 1 December 2012 (2 pages) |
| 30 December 2012 | Director's details changed for Christopher Langan on 1 December 2012 (2 pages) |
| 30 December 2012 | Director's details changed for Christopher Langan on 1 December 2012 (2 pages) |
| 30 December 2012 | Secretary's details changed for Christopher Langan on 1 December 2012 (2 pages) |
| 30 December 2012 | Secretary's details changed for Christopher Langan on 1 December 2012 (2 pages) |
| 30 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 30 December 2012 | Director's details changed for Christopher Langan on 1 December 2012 (2 pages) |
| 30 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Registered office address changed from 17 Grove Street Edinburgh EH3 8AF United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 17 Grove Street Edinburgh EH3 8AF United Kingdom on 18 December 2012 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 February 2012 | Purchase of own shares. (3 pages) |
| 9 February 2012 | Purchase of own shares. (3 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 March 2011 | Termination of appointment of Calum Lawrie as a director (1 page) |
| 23 March 2011 | Termination of appointment of Calum Lawrie as a director (1 page) |
| 3 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 January 2010 | Director's details changed for Christopher Langan on 1 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Christopher Langan on 1 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Calum Alexander Armstrong Lawrie on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Calum Alexander Armstrong Lawrie on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Director's details changed for Calum Alexander Armstrong Lawrie on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Director's details changed for Christopher Langan on 1 December 2009 (2 pages) |
| 25 May 2009 | Registered office changed on 25/05/2009 from 30 castle street edinburgh EH2 3HT (1 page) |
| 25 May 2009 | Registered office changed on 25/05/2009 from 30 castle street edinburgh EH2 3HT (1 page) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 2 August 2006 | £ ic 300/200 14/07/06 £ sr 100@1=100 (2 pages) |
| 2 August 2006 | £ ic 300/200 14/07/06 £ sr 100@1=100 (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Return made up to 05/12/05; full list of members
|
| 15 December 2005 | Return made up to 05/12/05; full list of members
|
| 14 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 18 January 2005 | Return made up to 05/12/04; full list of members
|
| 18 January 2005 | Return made up to 05/12/04; full list of members
|
| 13 April 2004 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 13 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 13 April 2004 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 13 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 51 annfield gardens stirling FK8 2BJ (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 51 annfield gardens stirling FK8 2BJ (1 page) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | Ad 01/08/03--------- £ si 200@1=200 £ ic 101/301 (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Ad 01/08/03--------- £ si 200@1=200 £ ic 101/301 (2 pages) |
| 17 December 2002 | Ad 13/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 December 2002 | Ad 13/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 December 2002 | Incorporation (17 pages) |
| 5 December 2002 | Incorporation (17 pages) |