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 - GLASGOW

This company is listed in the following categories:
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

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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

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