BARNHILL BOXES LTD

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

This company is commonly known as Barnhill Boxes Ltd. The company was founded 4 years ago and was given the registration number SC663989. The firm's registered office is in RENFREW. You can find them at Barnhill Farm Houston Road, Inchinnan, Renfrew, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name	:	BARNHILL BOXES LTD
Company Number	:	SC663989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	46310 - Wholesale of fruit and vegetables 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address	:	Barnhill Farm Houston Road, Inchinnan, Renfrew, Scotland, PA4 9LU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Barnhill Farm, Houston Road, Inchinnan, Renfrew, Scotland, PA4 9LU	Director	01 November 2020	Active
Barnhill Farm, Houston Road, Inchinnan, Renfrew, Scotland, PA4 9LU	Director	12 June 2020	Active
Barnhill Farm, Houston Road, Inchinnan, Renfrew, Scotland, PA4 9LU	Director	01 November 2020	Active

People with Significant Control

Mr Andrew Iain George Fraser
Notified on	:	26 November 2020
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	Barnhill Farm, Houston Road, Renfrew, Scotland, PA4 9LU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Nolan
Notified on	:	20 November 2020
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	Barnhill Farm, Houston Road, Renfrew, Scotland, PA4 9LU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Michael Mackie
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	Barnhill Farm, Houston Road, Renfrew, Scotland, PA4 9LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type micro entity.	Download
2023-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-29	Accounts	Accounts with accounts type micro entity.	Download
2023-03-06	Persons with significant control	Notification of a person with significant control.	Download
2023-03-06	Persons with significant control	Notification of a person with significant control.	Download
2023-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-12	Confirmation statement	Confirmation statement with updates.	Download
2022-03-09	Accounts	Accounts with accounts type micro entity.	Download
2021-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-26	Officers	Appoint person director company with name date.	Download
2020-11-26	Officers	Appoint person director company with name date.	Download
2020-06-12	Incorporation	Incorporation company.	Download