BARRATT FALKIRK LIMITED - STEPPS
Company Profile | Company Filings |
Overview
BARRATT FALKIRK LIMITED is a Private Limited Company from STEPPS and has the status: Active.
BARRATT FALKIRK LIMITED was incorporated 52 years ago on 11/04/1972 and has the registered number: SC050294. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT FALKIRK LIMITED was incorporated 52 years ago on 11/04/1972 and has the registered number: SC050294. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT FALKIRK LIMITED - STEPPS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7 BUCHANAN GATE
STEPPS
GLASGOW
G33 6FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS MCLEOD | Jan 1953 | British | Director | 2009-06-19 | CURRENT |
DAVID JOHN SCOTT | Apr 1960 | British | Director | 2013-05-01 | CURRENT |
CRAIG ROBERT SMITH | Mar 1972 | British | Director | 2017-01-24 | CURRENT |
SUZANNE CRAVEN | Aug 1974 | British | Director | 2009-06-19 | CURRENT |
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-09 | CURRENT | ||
SUZANNE CRAVEN | Aug 1974 | British | Secretary | 2009-05-15 UNTIL 2009-06-19 | RESIGNED |
ALAN COLQUHOUN | May 1951 | Secretary | 1997-03-01 UNTIL 2009-05-15 | RESIGNED | |
MR LAURENCE DENT | Feb 1952 | British | Secretary | 2009-06-19 UNTIL 2010-12-31 | RESIGNED |
SUZANNE CRAVEN | Secretary | 2009-05-15 UNTIL 2009-05-19 | RESIGNED | ||
IAIN MACGREGOR MITCHELL | Oct 1936 | British | Secretary | RESIGNED | |
MR DENNIS WATSON WATT | May 1951 | British | Secretary | 1996-01-31 UNTIL 1997-03-01 | RESIGNED |
MR DENNIS WATSON WATT | May 1951 | British | Director | RESIGNED | |
CHRISTINE MARGARET HILL | Dec 1945 | British | Director | 1990-07-03 UNTIL 1996-05-07 | RESIGNED |
ANTHONY JAMES WATSON | Dec 1972 | British | Director | 2010-01-01 UNTIL 2013-04-30 | RESIGNED |
MICHAEL NORTON | Dec 1940 | British | Director | RESIGNED | |
IAIN MACGREGOR MITCHELL | Oct 1936 | British | Director | RESIGNED | |
IAIN JAMES MCGHEE | Jun 1962 | Scottish | Director | 2006-01-01 UNTIL 2009-11-20 | RESIGNED |
GEORGE MACLEAN | Jan 1938 | British | Director | RESIGNED | |
MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2000-01-01 UNTIL 2009-06-19 | RESIGNED |
ALISTAIR CAMPBELL HARRIS | Jul 1949 | British | Director | RESIGNED | |
MICHAEL DONNACHIE | Nov 1940 | British | Director | RESIGNED | |
NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barratt Scottish Holdings Limited | 2016-04-06 | Stepps Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |