Barnaigh Group Limited

Company Name	Barnaigh Group Limited
Company Status	Active
Company Number	SC289677
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)
Previous Name	MM&S (5011) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Percy Scott Taylor
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenside Farm Kilbarchan Renfrewshire PA10 2PE Scotland

Secretary Name	Mrs Evelyn Marjory Kennedy
Nationality	British
Status	Current
Appointed	03 October 2005(1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	22 McCrorie Place Kilbarchan Johnstone Renfrewshire PA10 2BF Scotland

Director Name	Mrs Evelyn Marjory Kennedy
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	117 Abercorn Street Paisley PA3 4DH Scotland

Director Name	Mr James Robert Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Braes Hazelbank Lanark ML11 9XL Scotland

Director Name	Colin Scott Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2007)
Role	Manager
Correspondence Address	Hill Of Barnaigh Kilbarchan Renfrewshire PA10 2QD Scotland

Director Name	Mr John Dalziel Ker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2017)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Nether Underwood By Symington Kilmarnock Ayrshire KA1 5NG Scotland

Director Name	Mr Timothy John Clarke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Eildon Terrace Edinburgh EH3 5LU Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	taylor-and-fraser.co.uk

Location

Registered Address	117 Abercorn Street Paisley PA3 4DH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

1.8m at £1	Percy Scott Taylor 99.64% Preference
6.5k at £1	Trustees Of P Scott Taylor Family Discretionary Trust 0.36% Ordinary Preferred

Financials

Year	2014
Turnover	£25,467,490
Gross Profit	£4,009,804
Net Worth	£5,248,853
Cash	£6,599,977
Current Liabilities	£8,519,961

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
6 January 2023	Group of companies' accounts made up to 30 June 2022 (33 pages)
27 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
1 July 2022	Group of companies' accounts made up to 30 June 2021 (34 pages)
1 November 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
26 April 2021	Group of companies' accounts made up to 30 June 2020 (34 pages)
16 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 July 2020	Appointment of Mr James Robert Thomson as a director on 29 June 2020 (2 pages)
12 December 2019	Group of companies' accounts made up to 30 June 2019 (33 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 April 2019	Group of companies' accounts made up to 30 June 2018 (25 pages)
5 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
12 March 2018	Group of companies' accounts made up to 30 June 2017 (26 pages)
22 February 2018	Appointment of Mrs Evelyn Marjory Kennedy as a director on 22 February 2018 (2 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 March 2017	Termination of appointment of John Dalziel Ker as a director on 7 February 2017 (1 page)
23 March 2017	Termination of appointment of John Dalziel Ker as a director on 7 February 2017 (1 page)
13 March 2017	Group of companies' accounts made up to 30 June 2016 (26 pages)
13 March 2017	Group of companies' accounts made up to 30 June 2016 (26 pages)
20 January 2017	Termination of appointment of Timothy John Clarke as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Timothy John Clarke as a director on 19 January 2017 (1 page)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
18 April 2016	Change of share class name or designation (2 pages)
18 April 2016	Change of share class name or designation (2 pages)
18 April 2016	Sub-division of shares on 16 March 2016 (8 pages)
18 April 2016	Sub-division of shares on 16 March 2016 (8 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 16/03/2016 (15 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 16/03/2016 (15 pages)
7 April 2016	Particulars of variation of rights attached to shares (6 pages)
7 April 2016	Particulars of variation of rights attached to shares (6 pages)
16 February 2016	Group of companies' accounts made up to 30 June 2015 (21 pages)
16 February 2016	Group of companies' accounts made up to 30 June 2015 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (20 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (20 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,806,515 (7 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,806,515 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/12/2015 (8 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,806,515 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/12/2015 (8 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
24 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 August 2014 (17 pages)
24 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 August 2014 (17 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,806,515 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2015. (8 pages)
5 September 2014	Director's details changed for Mr Timothy John Clarke on 1 May 2014 (2 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,806,515 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2015. (8 pages)
5 September 2014	Director's details changed for Mr Timothy John Clarke on 1 May 2014 (2 pages)
5 September 2014	Director's details changed for Mr Timothy John Clarke on 1 May 2014 (2 pages)
6 February 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
6 February 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,806,515 (7 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,806,515 (7 pages)
2 May 2013	Appointment of Mr Timothy John Clarke as a director (3 pages)
2 May 2013	Appointment of Mr Timothy John Clarke as a director (3 pages)
4 March 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
4 March 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
25 January 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
25 January 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
14 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
3 February 2011	Group of companies' accounts made up to 30 June 2010 (22 pages)
3 February 2011	Group of companies' accounts made up to 30 June 2010 (22 pages)
10 November 2010	Cancellation of shares. Statement of capital on 10 November 2010 GBP 1,806,515 (8 pages)
10 November 2010	Cancellation of shares. Statement of capital on 10 November 2010 GBP 1,806,515 (8 pages)
2 November 2010	Resolutions RES13 ‐ Proposed contract 22/10/2010 (1 page)
2 November 2010	Purchase of own shares. (3 pages)
2 November 2010	Resolutions RES13 ‐ Proposed contract 22/10/2010 (1 page)
2 November 2010	Purchase of own shares. (3 pages)
31 August 2010	Director's details changed for Percy Scott Taylor on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Percy Scott Taylor on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 January 2010	Group of companies' accounts made up to 30 June 2009 (21 pages)
28 January 2010	Group of companies' accounts made up to 30 June 2009 (21 pages)
19 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
12 December 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
12 December 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
3 December 2008	Return made up to 31/08/08; full list of members (4 pages)
3 December 2008	Return made up to 31/08/08; full list of members (4 pages)
18 January 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
18 January 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
10 September 2007	Return made up to 31/08/07; full list of members (3 pages)
10 September 2007	Return made up to 31/08/07; full list of members (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
13 February 2007	Group of companies' accounts made up to 30 June 2006 (19 pages)
13 February 2007	Group of companies' accounts made up to 30 June 2006 (19 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
20 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 September 2006	Return made up to 31/08/06; full list of members (3 pages)
14 October 2005	Ad 10/10/05--------- Â£ si 5540@1=5540 Â£ ic 1804225/1809765 (2 pages)
14 October 2005	Ad 10/10/05--------- Â£ si 1804223@1=1804223 Â£ ic 2/1804225 (2 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2005	Particulars of contract relating to shares (2 pages)
14 October 2005	Ad 10/10/05--------- Â£ si 1804223@1=1804223 Â£ ic 2/1804225 (2 pages)
14 October 2005	Ad 10/10/05--------- Â£ si 5540@1=5540 Â£ ic 1804225/1809765 (2 pages)
14 October 2005	Particulars of contract relating to shares (2 pages)
14 October 2005	Memorandum and Articles of Association (9 pages)
14 October 2005	Memorandum and Articles of Association (9 pages)
5 October 2005	New director appointed (3 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
5 October 2005	New director appointed (4 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 151 saint vincent street glasgow G2 5NJ (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 151 saint vincent street glasgow G2 5NJ (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2005	New director appointed (4 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New secretary appointed (4 pages)
5 October 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2005	New secretary appointed (4 pages)
5 October 2005	New director appointed (3 pages)
5 October 2005	Nc inc already adjusted 03/10/05 (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Nc inc already adjusted 03/10/05 (1 page)
3 October 2005	Company name changed mm&s (5011) LIMITED\certificate issued on 03/10/05 (3 pages)
3 October 2005	Company name changed mm&s (5011) LIMITED\certificate issued on 03/10/05 (3 pages)
31 August 2005	Incorporation (14 pages)
31 August 2005	Incorporation (14 pages)

Barnaigh Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland