Barnomadics Limited

Company Name	Barnomadics Limited
Director	Christopher James Langan
Company Status	Active
Company Number	SC240721
Category	Private Limited Company
Incorporation Date	5 December 2002(20 years, 6 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 49 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2003(7 months, 4 weeks after company formation)
Appointment Duration	19 years, 10 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	19 years, 10 months
Role	Consultancy
Country of Residence	Scotland
Correspondence Address	33 Alderbank Terrace Edinburgh EH11 1TA Scotland

Director Name	Chris Langan
Date of Birth	July 1973 (Born 49 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 49 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 44 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 (6 months ago)
Next Accounts Due	31 August 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 December 2022 (5 months, 4 weeks ago)
Next Return Due	19 December 2023 (6 months, 2 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

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 GBP 100 (3 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 GBP 100 (3 pages)
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 GBP 100 (3 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 GBP 100 (3 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 GBP 100 (3 pages)
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 GBP 100 (3 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 GBP 100 (3 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 GBP 100 (3 pages)
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	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	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)
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	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	Director's details changed for Christopher Langan on 1 December 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 Calum Alexander Armstrong Lawrie on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Christopher Langan on 1 December 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 Calum Alexander Armstrong Lawrie on 1 October 2009 (2 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 [email protected]=100 (2 pages)
2 August 2006	£ ic 300/200 14/07/06 £ sr [email protected]=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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
18 January 2005	Return made up to 05/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
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)
13 April 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
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	Registered office changed on 05/11/03 from: 51 annfield gardens stirling FK8 2BJ (1 page)
5 November 2003	Director 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	Secretary resigned (1 page)
18 October 2003	Ad 01/08/03--------- £ si [email protected]=200 £ ic 101/301 (2 pages)
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	Secretary resigned (1 page)
18 October 2003	Ad 01/08/03--------- £ si [email protected]=200 £ ic 101/301 (2 pages)
17 December 2002	Ad 13/12/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
17 December 2002	Ad 13/12/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
5 December 2002	Incorporation (17 pages)
5 December 2002	Incorporation (17 pages)

Barnomadics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland