BARRHEAD INTERNATIONAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BARRHEAD INTERNATIONAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BARRHEAD INTERNATIONAL LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: SC177682. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARRHEAD INTERNATIONAL LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: SC177682. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARRHEAD INTERNATIONAL LIMITED - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP FIFTH FLOOR, ST VINCENT PLAZA
GLASGOW
G2 5RZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM CONN | Feb 1965 | British | Director | 2013-07-01 | CURRENT |
IAN WILLIAM HALL | Dec 1965 | British | Director | 2013-07-01 | CURRENT |
IAN LAIDLAW HAY | British | Director | 1997-10-09 UNTIL 2007-06-01 | RESIGNED | |
IAN LAIDLAW HAY | British | Secretary | 1997-11-03 UNTIL 2007-06-01 | RESIGNED | |
MRS THERESA WENDY WILLIAMS | British | Secretary | 2007-06-01 UNTIL 2008-12-19 | RESIGNED | |
IAN WILLIAM HALL | Dec 1965 | British | Director | 2005-07-08 UNTIL 2007-06-01 | RESIGNED |
MRS THERESA WENDY WILLIAMS | British | Director | 2007-09-26 UNTIL 2008-12-19 | RESIGNED | |
MRS AMANDA LOUISE SHEPHERD | Dec 1971 | British | Director | 2005-07-08 UNTIL 2007-02-23 | RESIGNED |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2008-02-01 UNTIL 2009-03-28 | RESIGNED |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2012-06-06 UNTIL 2013-03-20 | RESIGNED |
DAVID RIDLEY | Oct 1964 | British | Director | 2007-06-01 UNTIL 2012-05-14 | RESIGNED |
MR MARK ANDREW OLDHAM | Mar 1966 | British | Director | 2012-06-06 UNTIL 2017-02-13 | RESIGNED |
ANDREW DUNLOP PLENDERLEITH | Feb 1949 | British | Director | 1997-10-03 UNTIL 2003-02-13 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-08-04 UNTIL 1997-10-03 | RESIGNED | ||
KEVIN GORDON DUROSE | Jun 1949 | British | Director | 1997-10-03 UNTIL 2006-04-28 | RESIGNED |
MRS ELIZABETH BERNADETTE GREEN | Oct 1963 | Other | Director | 2007-09-26 UNTIL 2011-06-30 | RESIGNED |
MR STEPHEN JOHN COX | Jun 1953 | British | Director | 2006-12-12 UNTIL 2008-10-24 | RESIGNED |
DAVID WILLIAM CONN | Feb 1965 | British | Director | 2005-07-08 UNTIL 2007-09-26 | RESIGNED |
MISS HELEN LOUISE CLARK | May 1976 | British | Director | 2008-07-01 UNTIL 2012-07-09 | RESIGNED |
JOANNE BROOKE | Apr 1971 | British | Director | 2007-09-26 UNTIL 2010-08-06 | RESIGNED |
MR MARK RICHARD BAILEY | Sep 1962 | British | Director | 2011-07-22 UNTIL 2013-09-17 | RESIGNED |
ST PAULS SECRETARIES LIMITED | Corporate Secretary | 2009-09-30 UNTIL 2017-09-06 | RESIGNED | ||
WRIGHT JOHNSTON & MACKENZIE | Corporate Secretary | 1997-10-03 UNTIL 1997-11-03 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1997-08-04 UNTIL 1997-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utopia Group Limited | 2016-04-06 | Bilston West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BARRHEAD_INTERNATIONAL_LI - Accounts | 2023-10-03 | 31-12-2022 | £39 Cash £39 equity |
BARRHEAD_INTERNATIONAL_LI - Accounts | 2022-08-20 | 31-12-2021 | £39 Cash £39 equity |
BARRHEAD_INTERNATIONAL_LI - Accounts | 2021-08-04 | 31-12-2020 | £39 Cash £39 equity |