| Company Name | Barochan Developments Limited |
|---|---|
| Director | Andrew Russell |
| Company Status | Active |
| Company Number | SC285117 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Previous Name | Milsamco (No.105) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew Russell |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland |
| Secretary Name | Anne Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | Barochan Chapel Road Houston Renfrewshire PA6 7AZ Scotland |
| Director Name | Miller Samuel Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland |
| Secretary Name | Miller Samuel Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland |
Contact
| Website | www.barochandevelopments.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5566184 |
| Telephone region | Glasgow |
Location
| Registered Address | 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,870 |
| Gross Profit | £43,416 |
| Net Worth | £542,590 |
| Cash | £121,062 |
| Current Liabilities | £1,382,755 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 10 August 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 30 September 2022 | Registered office address changed from 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 30 September 2022 (1 page) |
| 24 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 4 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 9 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 1 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 24 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 14 January 2016 | Registered office address changed from Barochan Chapel Road Houston Renfrewshire PA6 7AZ to 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from Barochan Chapel Road Houston Renfrewshire PA6 7AZ to 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT on 14 January 2016 (1 page) |
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (15 pages) |
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (15 pages) |
| 25 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 29 October 2014 | Total exemption full accounts made up to 28 February 2014 (14 pages) |
| 29 October 2014 | Total exemption full accounts made up to 28 February 2014 (14 pages) |
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 5 November 2013 | Total exemption full accounts made up to 28 February 2013 (15 pages) |
| 5 November 2013 | Total exemption full accounts made up to 28 February 2013 (15 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption full accounts made up to 29 February 2012 (13 pages) |
| 28 November 2012 | Total exemption full accounts made up to 29 February 2012 (13 pages) |
| 28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 1 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Andrew Russell on 1 January 2010 (2 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Director's details changed for Andrew Russell on 1 January 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Director's details changed for Andrew Russell on 1 January 2010 (2 pages) |
| 25 November 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 25 November 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 20 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 10 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 4 December 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 4 December 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 6 August 2007 | Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page) |
| 6 August 2007 | Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page) |
| 30 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 8 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: miller samuel LLP rwf house 5 renfield street glasgow G2 5EZ (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Secretary resigned;director resigned (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Secretary resigned;director resigned (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: miller samuel LLP rwf house 5 renfield street glasgow G2 5EZ (1 page) |
| 13 October 2005 | Company name changed milsamco (no.105) LIMITED\certificate issued on 13/10/05 (2 pages) |
| 13 October 2005 | Company name changed milsamco (no.105) LIMITED\certificate issued on 13/10/05 (2 pages) |
| 20 May 2005 | Incorporation (21 pages) |
| 20 May 2005 | Incorporation (21 pages) |