Company NameBardowie Holdings Limited
DirectorAlexander Fairfull
Company StatusActive
Company NumberSC291106
CategoryPrivate Limited Company
Incorporation Date30 September 2005(16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alexander Fairfull
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleVegetable Trader
Country of ResidenceScotland
Correspondence AddressBardowie Castle
Bardowie Road
Glasgow
G62 6EY
Scotland
Secretary NameMrs Lorraine Collins
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Glen Orchy Road
Cleland
Motherwell
ML1 5SA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 September 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 September 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressStance F8, Glasgow Fruit Market
Blochairn Road
Glasgow
G21 2TZ
Scotland
ConstituencyGlasgow North East
WardSpringburn

Shareholders

2 at £1Alexander Fairfull
66.67%
Ordinary
-OTHER
33.33%
-

Financials

Year2014
Net Worth£27,492
Cash£24,355
Current Liabilities£461,184

Accounts

Latest Accounts31 May 2020 (1 year, 6 months ago)
Next Accounts Due28 February 2022 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 September 2021 (2 months ago)
Next Return Due14 October 2022 (10 months, 1 week from now)

Charges

23 November 2005Delivered on: 30 November 2005
Satisfied on: 30 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & 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.
Fully Satisfied

Filing History

23 January 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
5 January 2021Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
23 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
4 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
(5 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
(5 pages)
4 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 September 2015Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1
(4 pages)
29 September 2015Particulars of variation of rights attached to shares (2 pages)
29 September 2015Change of share class name or designation (2 pages)
29 September 2015Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1
(4 pages)
29 September 2015Particulars of variation of rights attached to shares (2 pages)
29 September 2015Change of share class name or designation (2 pages)
29 September 2015Resolutions
  • RES13 ‐ New category (b ordinary shares) created 01/03/2015
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 January 2015Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
28 January 2015Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 November 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 November 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 May 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 October 2008Return made up to 30/09/08; full list of members (3 pages)
21 October 2008Return made up to 30/09/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 November 2007Return made up to 30/09/07; full list of members (2 pages)
22 November 2007Return made up to 30/09/07; full list of members (2 pages)
13 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/11/06
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/11/06
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 March 2006Particulars of contract relating to shares (2 pages)
30 March 2006Ad 03/03/06--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
30 March 2006Particulars of contract relating to shares (2 pages)
30 March 2006Ad 03/03/06--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
30 November 2005Partic of mort/charge * (5 pages)
30 November 2005Partic of mort/charge * (5 pages)
12 October 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
12 October 2005New director appointed (1 page)
12 October 2005New secretary appointed (1 page)
12 October 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
12 October 2005New director appointed (1 page)
12 October 2005New secretary appointed (1 page)
5 October 2005Secretary resigned (1 page)
5 October 2005Director resigned (1 page)
5 October 2005Secretary resigned (1 page)
5 October 2005Director resigned (1 page)
30 September 2005Incorporation (16 pages)
30 September 2005Incorporation (16 pages)