Company NameBarlington House Limited
Company StatusActive
Company NumberSC433378
CategoryPrivate Limited Company
Incorporation Date26 September 2012(11 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Steven James Clark
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(same day as company formation)
RoleBar Manager
Country of ResidenceUnited Kingdom
Correspondence Address194 Orchard Park Avenue
Glasgow
G46 7DG
Scotland
Director NameMr Craig John Steel
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(same day as company formation)
RoleBar Manager
Country of ResidenceUnited Kingdom
Correspondence Address194 Orchard Park Avenue
Glasgow
G46 7DG
Scotland
Director NameMr Barnaby James Morshead Waygood
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(same day as company formation)
RoleBar Manager
Country of ResidenceUnited Kingdom
Correspondence Address194 Orchard Park Avenue
Glasgow
G46 7DG
Scotland

Location

Registered AddressSteven Clark
194 Orchard Park Avenue
Glasgow
G46 7DG
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank

Shareholders

10 at £1Barney Waygood
33.33%
Ordinary
10 at £1Craig Steel
33.33%
Ordinary
10 at £1Steven Clark
33.33%
Ordinary

Financials

Year2014
Net Worth£20,223
Cash£77,951
Current Liabilities£83,903

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 October 2023 (6 months, 3 weeks ago)
Next Return Due24 October 2024 (5 months, 3 weeks from now)

Filing History

16 November 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
21 June 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
15 November 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
21 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
20 August 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
22 November 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
14 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
25 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
31 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
24 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 November 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 30
(4 pages)
5 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 30
(4 pages)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 30
(4 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 30
(4 pages)
20 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 October 2013Register inspection address has been changed (1 page)
10 October 2013Register inspection address has been changed (1 page)
10 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 30
(4 pages)
10 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 30
(4 pages)
28 October 2012Director's details changed for Mr Barney Waygood on 28 October 2012 (2 pages)
28 October 2012Director's details changed for Mr Barney Waygood on 28 October 2012 (2 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)