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BARRATT FALKIRK LIMITED

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

This company is commonly known as Barratt Falkirk Limited. The company was founded 52 years ago and was given the registration number SC050294. The firm's registered office is in STEPPS. You can find them at 7 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARRATT FALKIRK LIMITED
Company Number:SC050294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1972
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary09 September 2011Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director19 June 2009Active
Telford House, 3 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DH

Director19 June 2009Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director01 May 2013Active
6, Alpha Court, Monks Cross Drive, York, United Kingdom, YO32 9WN

Director24 January 2017Active
25 Abbots Moss Drive, Falkirk, FK1 5UA

Secretary01 March 1997Active
7, Buchanan Gate, Cumbernauld Road, Stepps, G33 6FB

Secretary15 May 2009Active
75, Hopepark Drive, Smithstone, Cumbernauld, Scotland, G68 9FG

Secretary15 May 2009Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary19 June 2009Active
Cruachan 20 Kirkliston Road, South Queensferry, Scotland, EH30 9NY

Secretary-Active
Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX

Secretary31 January 1996Active
9 Hudson Close, Stamford Bridge, York, YO41 1QR

Director01 January 2000Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
Dean Park House Kingseat Road, Kingseat, Dunfermline, KY12 0TA

Director-Active
Carse View, Foulis Road, Liff, DD2 5NN

Director-Active
Roseneath Old Pentland Road, Edinburgh, EH10 7EB

Director03 July 1990Active
Elmswood 11 The Crescent, Dunblane, FK15 0DW

Director-Active
3 Leonard Grove, Motherwell, ML1 5JJ

Director01 January 2006Active
Cruachan 20 Kirkliston Road, South Queensferry, Scotland, EH30 9NY

Director-Active
The Mount, Prospect Hill, Corbridge, NE45 5RU

Director-Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director01 January 2010Active
Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX

Director-Active

People with Significant Control

Barratt Scottish Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Buchanan Gate Business Park, Stepps, United Kingdom, G33 6FB
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 (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
2024-03-18Accounts

Accounts with accounts type dormant.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-01-24Officers

Appoint person director company with name date.

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2017-01-20Officers

Termination director company with name termination date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Change person director company with change date.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Change person director company with change date.

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2015-12-09Officers

Appoint person director company with name date.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type dormant.

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