| Company Name | Barnton Avenue West Limited |
|---|---|
| Company Status | Active |
| Company Number | SC241583 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Samuel David Crabb |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland |
| Secretary Name | Mr Samuel David Crabb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland |
| Director Name | Mr James Anthony Rennie |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 July 2018(15 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland |
| Director Name | Mr Ross Michael Rennie |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2018(15 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland |
| Director Name | Mrs Penelope Joan Rennie |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Meribel (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£627,287 |
| Cash | £1,899 |
| Current Liabilities | £652,718 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 July 2009 | Delivered on: 31 July 2009 Persons entitled: Trustees of the Mlr Pension Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground north of barnton avenue west, edinburgh MID11494. Outstanding |
|---|---|
| 1 March 2006 | Delivered on: 13 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 10 April 2006 | Delivered on: 13 April 2006 Satisfied on: 1 August 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at barnton avenue west, edinburgh (title number MID11494). Fully Satisfied |
Filing History
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
|---|---|
| 23 December 2022 | Director's details changed for Mr James Anthony Rennie on 1 February 2020 (2 pages) |
| 23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 7 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 29 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 7 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 25 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 11 July 2018 | Appointment of Mr Ross Michael Rennie as a director on 2 July 2018 (2 pages) |
| 11 July 2018 | Appointment of Mr James Anthony Rennie as a director on 2 July 2018 (2 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 March 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Termination of appointment of Penelope Rennie as a director (1 page) |
| 7 March 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Termination of appointment of Penelope Rennie as a director (1 page) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
| 30 January 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 July 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 16 March 2010 | Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page) |
| 16 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 13 August 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages) |
| 13 August 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages) |
| 4 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 31 July 2009 | Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 July 2009 | Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 14 riversdale crescent edinburgh midlothian EH12 5QT united kingdom (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 14 riversdale crescent edinburgh midlothian EH12 5QT united kingdom (1 page) |
| 9 April 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 9 April 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 8 April 2009 | Location of register of members (1 page) |
| 8 April 2009 | Location of register of members (1 page) |
| 30 March 2009 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 30 March 2009 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 6 June 2008 | Accounts for a small company made up to 28 February 2007 (5 pages) |
| 6 June 2008 | Accounts for a small company made up to 28 February 2007 (5 pages) |
| 27 March 2008 | Return made up to 23/12/07; full list of members (7 pages) |
| 27 March 2008 | Return made up to 23/12/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 13 February 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 April 2006 | Partic of mort/charge * (3 pages) |
| 13 April 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 1 rutland court edinburgh EH3 8EY (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 1 rutland court edinburgh EH3 8EY (1 page) |
| 15 February 2006 | Return made up to 23/12/05; full list of members
|
| 15 February 2006 | Return made up to 23/12/05; full list of members
|
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 23 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 23 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 20 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 7 February 2003 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 7 February 2003 | Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2003 | Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2003 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (16 pages) |