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 - GLASGOW

This company is listed in the following categories:
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

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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

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