BARNETHILL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Barnethill Limited. The company was founded 13 years ago and was given the registration number SC408570. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dundee Business Park, Dundee, Tayside. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BARNETHILL LIMITED |
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| Company Number | : | SC408570 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2011 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 4 Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB | Director | 21 July 2022 | Active |
| 4, Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB | Director | 03 October 2011 | Active |
People with Significant Control
| Mr Lawrence Duncan |
| Notified on | : | 30 December 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | British |
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| Address | : | 4, Valentine Court, Dundee, DD2 3QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Alistair George Grant |
| Notified on | : | 02 October 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Address | : | 4, Valentine Court, Dundee, DD2 3QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Barrie Neil Sinclair |
| Notified on | : | 02 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Address | : | 4, Valentine Court, Dundee, DD2 3QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)