Company NameBarcscon Ltd
DirectorAlan Henry Paterson Barclay
Company StatusActive
Company NumberSC475080
CategoryPrivate Limited Company
Incorporation Date11 April 2014(10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Alan Henry Paterson Barclay
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Guthrie Court Gleneagles Village
Auchterarder
Perth And Kinross
PH3 1SD
Scotland

Location

Registered Address19 Guthrie Court Gleneagles Village
Auchterarder
Perth And Kinross
PH3 1SD
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

3 at £1Alan Henry Paterson Barclay
75.00%
Ordinary
1 at £1Helen Pitcaithly Barclay
25.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 April 2024 (1 week, 6 days ago)
Next Return Due25 April 2025 (1 year from now)

Filing History

15 May 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
17 April 2023Confirmation statement made on 11 April 2023 with updates (4 pages)
20 June 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
18 April 2022Confirmation statement made on 11 April 2022 with updates (4 pages)
1 July 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
19 April 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
19 August 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
14 April 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
7 August 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
22 April 2019Confirmation statement made on 11 April 2019 with updates (5 pages)
9 April 2019Notification of Helen Pitcaithly Barclay as a person with significant control on 6 August 2018 (2 pages)
9 April 2019Change of details for Mr Alan Henry Paterson Barclay as a person with significant control on 6 August 2018 (2 pages)
23 July 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
23 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
2 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
2 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
(3 pages)
21 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
(3 pages)
15 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 November 2015Registered office address changed from 8 Ravelston Park Edinburgh Lothian EH4 3DX to 19 Guthrie Court Gleneagles Village Auchterarder Perth and Kinross PH3 1SD on 11 November 2015 (1 page)
11 November 2015Director's details changed for Mr Alan Henry Paterson Barclay on 18 June 2015 (2 pages)
11 November 2015Registered office address changed from 8 Ravelston Park Edinburgh Lothian EH4 3DX to 19 Guthrie Court Gleneagles Village Auchterarder Perth and Kinross PH3 1SD on 11 November 2015 (1 page)
11 November 2015Director's details changed for Mr Alan Henry Paterson Barclay on 18 June 2015 (2 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
(3 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
(3 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)