Barnethill Limited in Dundee, DD2 3QB

Description

Data updated on: 01-11-2023

Registered as SC408570 thirteen years ago, Barnethill Limited is categorised as a Private Limited Company. The actual mailing address is 4 Valentine Court, Dundee Business Park Dundee. This company's SIC code is 99999 - Dormant Company. Barnethill Ltd filed its account information for the financial year up to Monday 31st October 2022. The latest annual confirmation statement was released on Wednesday 21st June 2023.

Regarding this company, the full scope of director's assignments have so far been fulfilled by Lawrence D. who was chosen to lead the company two years ago. For twelve years David G., had performed assigned duties for the company until the resignation on 10th April 2023.

Lawrence D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100

Other Financial Data
Capital Employed	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Lawrence D.

Role: Director

Appointed: 21 July 2022

Latest update: 10 February 2024

People with significant control

Lawrence D.

Notified on 30 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Barrie S.

Notified on 2 October 2016

Ceased on 30 December 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David G.

Notified on 2 October 2016

Ceased on 30 December 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 22 June 2013
Start Date For Period Covered By Report	2011-10-03
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	22 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	30 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	22 July 2016
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 October 2022
Annual Accounts 16 July 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	16 July 2014

Barnethill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lawrence D.

David G.

People with significant control

Lawrence D.

Barrie S.

David G.

Accounts Documents

Company filings

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