BARROGIL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BARROGIL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BARROGIL LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: SC146058. The accounts status is FULL and accounts are next due on 28/03/2024.
BARROGIL LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: SC146058. The accounts status is FULL and accounts are next due on 28/03/2024.
BARROGIL LIMITED - GLASGOW
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 31/05/2022 | 28/03/2024 |
Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW COWLEY | May 1963 | British | Director | 2023-06-28 | CURRENT |
MR DAVID YALDRON | Jun 1974 | British | Director | 2023-06-28 | CURRENT |
THOMAS DUNCAN YOUNG | Apr 1952 | British | Director | 1993-08-23 UNTIL 1993-11-10 | RESIGNED |
MRS MARGARET CRAIGIE SMART | Jul 1950 | British | Director | 1993-11-10 UNTIL 2021-12-23 | RESIGNED |
MR SHIRAZ LAKHANI | Apr 1945 | British | Director | 2021-12-23 UNTIL 2023-06-28 | RESIGNED |
MR COLIN METHVEN SMART | Feb 1953 | British | Director | 1993-11-10 UNTIL 2021-12-23 | RESIGNED |
MISS SHARIFA LAKHANI | May 1987 | British | Director | 2021-12-23 UNTIL 2023-06-28 | RESIGNED |
MRS INDUMATI LAKHANI | Apr 1942 | British | Director | 2021-12-23 UNTIL 2023-06-28 | RESIGNED |
YOUNG & PARTNERS | Corporate Secretary | 1993-08-23 UNTIL 1993-11-10 | RESIGNED | ||
MR COLIN METHVEN SMART | Feb 1953 | British | Secretary | 1993-11-10 UNTIL 2021-12-23 | RESIGNED |
INDUMATI LAKHANI | Secretary | 2021-12-23 UNTIL 2023-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingdom Finco 1 Ltd | 2021-12-23 | Upminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin Methven Smart | 2016-04-06 - 2021-12-23 | 2/1953 | Kirkcaldy Fife |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mrs Margaret Craigie Smart | 2016-04-06 - 2021-12-23 | 7/1950 | Fife |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Barrogil Limited - Period Ending 2023-06-28 | 2024-03-29 | 28-06-2023 | £942,949 equity |