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BARTON CARMELITE LTD

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

This company is commonly known as Barton Carmelite Ltd. The company was founded 5 years ago and was given the registration number SC633946. The firm's registered office is in GLASGOW. You can find them at 2 Lorraine Gardens Lane, Dowanhill, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARTON CARMELITE LTD
Company Number:SC633946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 55209 - Other holiday and other collective accommodation
  • 56210 - Event catering activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Lorraine Gardens Lane, Dowanhill, Glasgow, Scotland, G12 9PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lorraine Gardens, Glasgow, Scotland, G12 9NY

Secretary17 May 2020Active
2, Lorraine Gardens Lane, Dowanhill, Glasgow, Scotland, G12 9PA

Director20 June 2019Active
2, Lorraine Gardens Lane, Dowanhill, Glasgow, Scotland, G12 9PA

Director10 June 2020Active
2, Lorraine Gardens Lane, Dowanhill, Glasgow, Scotland, G12 9PA

Director20 June 2019Active

People with Significant Control

Mrs Belinda Manak
Notified on:09 June 2021
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Scotland
Address:2, Lorraine Gardens Lane, Glasgow, Scotland, G12 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kai Manak
Notified on:20 June 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Scotland
Address:2, Lorraine Gardens Lane, Glasgow, Scotland, G12 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohinder Manak
Notified on:20 June 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:2, Lorraine Gardens, Glasgow, Scotland, G12 9NY
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 (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

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Appoint person director company with name date.

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2020-05-17Officers

Appoint person secretary company with name date.

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2019-06-26Address

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

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2019-06-20Incorporation

Incorporation company.

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