BARNETHILL LIMITED - DUNDEE


Company Profile Company Filings

Overview

BARNETHILL LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
BARNETHILL LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: SC408570. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BARNETHILL LIMITED - DUNDEE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 VALENTINE COURT
DUNDEE
TAYSIDE
DD2 3QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE DUNCAN Nov 1954 British Director 2022-07-21 CURRENT
MR DAVID ALISTAIR GEORGE GRANT Feb 1953 British Director 2011-10-03 UNTIL 2023-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Duncan 2022-12-30 11/1954 Dundee   Tayside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Alistair George Grant 2016-10-02 - 2022-12-30 2/1953 Dundee   Tayside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barrie Neil Sinclair 2016-10-02 - 2022-12-30 3/1976 Dundee   Tayside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Barnethill Limited - Filleted accounts 2023-07-12 31-10-2022 £100 Cash £100 equity
Barnethill Limited - Filleted accounts 2022-07-15 31-10-2021 £100 Cash £100 equity
Barnethill Limited - Filleted accounts 2021-07-02 31-10-2020 £100 Cash £100 equity
Barnethill Limited - Filleted accounts 2020-10-30 31-10-2019 £100 Cash £100 equity
Barnethill Limited - Filleted accounts 2019-07-30 31-10-2018 £100 Cash £100 equity
Barnethill Limited - Filleted accounts 2018-07-31 31-10-2017 £100 Cash £100 equity
Barnethill Limited - Filleted accounts 2017-08-01 31-10-2016 £100 Cash £100 equity
Barnethill Limited - Accounts 2016-07-23 31-10-2015 £100 Cash
Barnethill Limited - Accounts 2015-07-31 31-10-2014 £100 Cash
Barnethill Limited - Accounts 2014-07-17 31-10-2013 £100 Cash

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