BARDOWIE HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

BARDOWIE HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BARDOWIE HOLDINGS LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: SC291106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BARDOWIE HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

STANCE F8, GLASGOW FRUIT MARKET
GLASGOW
G21 2TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER FAIRFULL Jan 1965 British Director 2005-09-30 CURRENT
MRS LORRAINE COLLINS British Secretary 2005-09-30 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-09-30 UNTIL 2005-09-30 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-09-30 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Fairfull 2016-04-06 1/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE CARRUTHERS & SONS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
FRUITBOX FRESH LIMITED GLASGOW Dissolved... DORMANT 47210 - Retail sale of fruit and vegetables in specialised stores
CAN ALEGRIA LTD RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BARDOWIE_HOLDINGS_LIMITED - Accounts 2024-02-29 31-05-2023 £1,583 Cash £713,066 equity
BARDOWIE_HOLDINGS_LIMITED - Accounts 2023-02-28 31-05-2022 £633 Cash £696,406 equity
BARDOWIE_HOLDINGS_LIMITED - Accounts 2022-02-26 31-05-2021 £75,768 Cash £330,681 equity
BARDOWIE_HOLDINGS_LIMITED - Accounts 2021-01-26 31-05-2020 £84,519 Cash £29,181 equity
BARDOWIE_HOLDINGS_LIMITED - Accounts 2019-11-27 31-05-2019 £84,519 Cash £30,181 equity
Micro-entity Accounts - BARDOWIE HOLDINGS LIMITED 2019-01-22 31-05-2018 £31,031 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE CARRUTHERS & SONS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables