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 - STEPPS

This company is listed in the following categories:
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

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