| Company Name | Barrogill Project Services Limited |
|---|---|
| Directors | Anne Cornelia Beveridge and James Beveridge |
| Company Status | Active |
| Company Number | SC321657 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Anne Cornelia Beveridge |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Naver Business Centre Naver Road Thurso Caithness KW14 7QA Scotland |
| Director Name | Mr James Beveridge |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Project Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Naver Business Centre Naver Road Thurso Caithness KW14 7QA Scotland |
| Secretary Name | Anne Cornelia Beveridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Naver Business Centre Naver Road Thurso Caithness KW14 7QA Scotland |
Location
| Registered Address | Naver Business Centre Naver Road Thurso Caithness KW14 7QA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | James Beveridge 75.00% Ordinary |
|---|---|
| 25 at £1 | Anne Cornelia Beveridge 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,639 |
| Cash | £87,357 |
| Current Liabilities | £29,231 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (6 days from now) |
Filing History
| 15 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 15 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 22 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 26 February 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 11 June 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 21 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 11 May 2018 | Director's details changed for Mrs Anne Cornelia Beveridge on 11 May 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 11 May 2018 | Secretary's details changed for Anne Cornelia Beveridge on 11 May 2018 (1 page) |
| 11 May 2018 | Director's details changed for Mr James Beveridge on 11 May 2018 (2 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 May 2014 | Director's details changed for James Beveridge on 28 November 2013 (2 pages) |
| 16 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Secretary's details changed for Anne Cornelia Beveridge on 28 November 2013 (1 page) |
| 16 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Secretary's details changed for Anne Cornelia Beveridge on 28 November 2013 (1 page) |
| 16 May 2014 | Director's details changed for Anne Cornelia Beveridge on 28 November 2013 (2 pages) |
| 16 May 2014 | Director's details changed for James Beveridge on 28 November 2013 (2 pages) |
| 16 May 2014 | Director's details changed for Anne Cornelia Beveridge on 28 November 2013 (2 pages) |
| 17 March 2014 | Registered office address changed from 32 Fare Park Drive Westhill Aberdeenshire AB32 6WE Scotland on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 32 Fare Park Drive Westhill Aberdeenshire AB32 6WE Scotland on 17 March 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 May 2013 | Director's details changed for Anne Cornelia Beveridge on 5 October 2012 (2 pages) |
| 7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Director's details changed for Anne Cornelia Beveridge on 5 October 2012 (2 pages) |
| 7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Director's details changed for Anne Cornelia Beveridge on 5 October 2012 (2 pages) |
| 7 May 2013 | Secretary's details changed for Anne Cornelia Beveridge on 5 October 2012 (2 pages) |
| 7 May 2013 | Secretary's details changed for Anne Cornelia Beveridge on 5 October 2012 (2 pages) |
| 7 May 2013 | Secretary's details changed for Anne Cornelia Beveridge on 5 October 2012 (2 pages) |
| 7 May 2013 | Director's details changed for James Beveridge on 5 October 2012 (2 pages) |
| 7 May 2013 | Director's details changed for James Beveridge on 5 October 2012 (2 pages) |
| 7 May 2013 | Director's details changed for James Beveridge on 5 October 2012 (2 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 November 2012 | Registered office address changed from 23 Fare Park Drive Westhill Aberdeenshire AB32 6WE Scotland on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 23 Fare Park Drive Westhill Aberdeenshire AB32 6WE Scotland on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 23 Fare Park Drive Westhill Aberdeenshire AB32 6WE Scotland on 5 November 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 25 Barrogill Street Wick KW1 5BE on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 25 Barrogill Street Wick KW1 5BE on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 25 Barrogill Street Wick KW1 5BE on 8 October 2012 (1 page) |
| 11 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 May 2010 | Director's details changed for James Beveridge on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Anne Cornelia Beveridge on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for James Beveridge on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Anne Cornelia Beveridge on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for James Beveridge on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Anne Cornelia Beveridge on 1 October 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 12 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 1 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 19 April 2007 | Incorporation (17 pages) |
| 19 April 2007 | Incorporation (17 pages) |