| Company Name | Barncluith Limited |
|---|---|
| Company Status | Active |
| Company Number | SC601357 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Angela Buchanan |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Barncluith Lodge Hamilton Lanarkshire ML3 7UG Scotland |
| Director Name | Mrs Ann Agnes Malcolm Buchanan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barncluith Lodge Hamilton Lanarkshire ML3 7YA Scotland |
| Director Name | Mr Kenneth David Buchanan |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barncluith Lodge Hamilton Lanarkshire ML3 7YA Scotland |
| Director Name | Mr Mark Kenneth Buchanan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Babington Road Streatham London SW16 6AN |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 20 April 2023 | Delivered on: 25 April 2023 Persons entitled: Sgn Commercial Services Limited Classification: A registered charge Particulars: All and whole the land registered in the land register of scotland under title number LAN153586 known as subjects to the south of burnside lane, hamilton, ML3 6QP, and (ii) all and whole the land registered in the land register of scotland under title number LAN153585 known as subjects to the southwest of burnside lane, hamilton, ML3 6QP. Outstanding |
|---|
Filing History
| 10 July 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
|---|---|
| 25 April 2023 | Registration of charge SC6013570001, created on 20 April 2023 (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with updates (4 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 30 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 14 November 2018 | Current accounting period extended from 30 June 2019 to 31 October 2019 (1 page) |
| 29 June 2018 | Incorporation
Statement of capital on 2018-06-29
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