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BARBICAN NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barbican Nominees Limited. The company was founded 41 years ago and was given the registration number SC079414. The firm's registered office is in STIRLING. You can find them at 12 Abercromby Place, , Stirling, Scotland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARBICAN NOMINEES LIMITED
Company Number:SC079414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1982
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Abercromby Place, Stirling, Scotland, FK8 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Abercromby Place, Stirling, FK8 2QP

Secretary-Active
12 Abercromby Place, Stirling, FK8 2QP

Director-Active
34 Bradda Avenue, Rutherglen, Glasgow, G73 5DE

Director-Active

People with Significant Control

Mr Ian Stewart Murphy
Notified on:01 August 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:34, Bradda Avenue, Rutherglen, Glasgow, United Kingdom, G73 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon William Tulloch Murphy
Notified on:01 August 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:12, Abercromby Place, Stirling, United Kingdom, FK8 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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