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Company Information for

BARCAPEL FOUNDATION LIMITED

THIRD FLOOR, 3 HILL STREET, EDINBURGH, EH2 3JP,
Company Registration Number
SC036795
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Barcapel Foundation Ltd
BARCAPEL FOUNDATION LIMITED was founded on 1961-09-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Barcapel Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARCAPEL FOUNDATION LIMITED
 
Legal Registered Office
THIRD FLOOR
3 HILL STREET
EDINBURGH
EH2 3JP
Other companies in PA17
 
Filing Information
Company Number SC036795
Company ID Number SC036795
Date formed 1961-09-12
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCAPEL FOUNDATION LIMITED
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Company Officers of BARCAPEL FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
EUPHEMIA YOUNG MCCARTNEY
 Company Secretary 2011-12-05
AMANDA HELEN RICHARDS
 Director 2009-12-02
JAMES NIALL SCOTT
 Director 2002-11-12
CLEMENT WISEMAN WILSON
 Director 2002-11-12
JEDIDIAH WILSON
 Director 1998-10-27
ROBERT NELSON WILSON
 Director 1994-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARION GIVENS
 Company Secretary 2006-09-26 2011-12-31
ANDREW CLEMENT WILSON
 Director 1993-10-12 2009-05-31
JAMES WISEMAN WILSON
 Director 1993-10-12 2008-12-01
HANNAH CRAWFORD MULDOON
 Company Secretary 1999-06-22 2006-07-26
ROBERT WISEMAN WILSON
 Director 1990-10-03 2006-05-26
IAN LORIMER DUNSMORE
 Director 1990-10-03 2001-11-02
JAMES WADDEL DALLACHY
 Director 1990-10-03 1999-11-16
LEONARD NORMAN HOLMES
 Company Secretary 1994-04-19 1999-03-02
LEONARD NORMAN HOLMES
 Director 1993-10-12 1999-03-02
MARY ROSS
 Director 1990-10-03 1997-10-28
JEAN ANNE ELIZABETH WILSON
 Director 1990-10-03 1994-10-25
BISHOP & ROBERTSON CHALMERS
 Nominated Secretary 1990-10-03 1994-04-19
JANETTE SHANKS MCCREADIE
 Director 1990-10-03 1993-09-30
ANDREW CLEMENT WILSON
 Director 1990-10-03 1993-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NELSON WILSON LUMITY LIFE HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-02-17 Active
ROBERT NELSON WILSON MAXWELLIA LTD Director 2017-06-10 CURRENT 2013-06-18 Active
ROBERT NELSON WILSON TENTH MUSE SPIRITS LTD Director 2016-10-19 CURRENT 2016-10-19 Active
ROBERT NELSON WILSON EDINBURGH ART FESTIVAL Director 2010-06-01 CURRENT 2007-01-12 Active
ROBERT NELSON WILSON JUNO SPIRITS LTD Director 2009-10-22 CURRENT 2009-08-17 Active
ROBERT NELSON WILSON THE JUPITER ARTLAND COMPANY LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active
ROBERT NELSON WILSON PROSTATE SCOTLAND Director 2006-08-03 CURRENT 2006-08-03 Active
ROBERT NELSON WILSON NATURAL SCIENCE.COM LIMITED Director 2003-10-22 CURRENT 1999-04-06 Active
ROBERT NELSON WILSON SPATONE LIMITED Director 2003-02-11 CURRENT 1986-10-10 Active
ROBERT NELSON WILSON NELSON & RUSSELL HOLDINGS LIMITED Director 2000-04-05 CURRENT 1999-11-18 Active
ROBERT NELSON WILSON NELSONS AURA LIMITED Director 1999-12-22 CURRENT 1999-11-18 Active - Proposal to Strike off
ROBERT NELSON WILSON BACH FLOWER REMEDIES LIMITED Director 1993-12-16 CURRENT 1993-04-08 Active
ROBERT NELSON WILSON NELSON PHARMACIES LIMITED Director 1993-07-28 CURRENT 1983-02-10 Active
ROBERT NELSON WILSON WIGMORE PUBLICATIONS LIMITED Director 1992-07-17 CURRENT 1983-08-08 Active
ROBERT NELSON WILSON NELSON & RUSSELL LIMITED Director 1991-06-16 CURRENT 1989-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Director's details changed for Ms Hermione Wilson on 2023-07-06
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31Director's details changed for Mr Jedidiah Serson Clemont Wilson on 2023-01-31
2022-12-14Statement of company's objects
2022-12-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-13Memorandum articles filed
2022-10-11CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM The Mews Skelmorlie Castle Skelmorlie Ayrshire PA17 5EY
2022-01-24SECRETARY'S DETAILS CHNAGED FOR MS EUPHEMIA YOUNG MCCARTNEY on 2022-01-18
2022-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MS EUPHEMIA YOUNG MCCARTNEY on 2022-01-18
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM The Mews Skelmorlie Castle Skelmorlie Ayrshire PA17 5EY
2021-12-14DIRECTOR APPOINTED MS HERMIONE WILSON
2021-12-14AP01DIRECTOR APPOINTED MS HERMIONE WILSON
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-07CH01Director's details changed for Mr Jedidiah Wilson on 2018-01-01
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NIALL SCOTT
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-10PSC08Notification of a person with significant control statement
2017-10-04PSC09Withdrawal of a person with significant control statement on 2017-10-04
2017-10-04CH01Director's details changed for Mr Jedidiah Wilson on 2017-06-13
2017-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS EUPHEMIA YOUNG MCCARTNEY SEADON on 2017-09-22
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS EUPHEMIA YOUNG MCCARTNEY on 2016-11-26
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA HELEN RICHARDS / 01/01/2017
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEDIDIAH WILSON / 01/01/2017
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Mr Jedidiah Wilson on 2015-01-01
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Mr Jedidiah Wilson on 2013-04-01
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-10AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA HELEN RICHARDS / 10/10/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT WISEMAN WILSON / 10/10/2012
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY MARION GIVENS
2011-12-14AP03SECRETARY APPOINTED MISS EUPHEMIA YOUNG MCCARTNEY
2011-10-12AR0103/10/11 NO MEMBER LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEDIDIAH WILSON / 07/10/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT WISEMAN WILSON / 05/10/2010
2010-10-04AR0103/10/10 NO MEMBER LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AP01DIRECTOR APPOINTED MS AMANDA HELEN RICHARDS
2009-10-12AR0103/10/09 NO MEMBER LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON WILSON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIALL SCOTT / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEDIDIAH WILSON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT WISEMAN WILSON / 12/10/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR JAMES WILSON
2008-10-13363aANNUAL RETURN MADE UP TO 03/10/08
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-03363aANNUAL RETURN MADE UP TO 03/10/07
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16363aANNUAL RETURN MADE UP TO 03/10/06
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288bSECRETARY RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24363aANNUAL RETURN MADE UP TO 03/10/05
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sANNUAL RETURN MADE UP TO 03/10/04
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sANNUAL RETURN MADE UP TO 03/10/03
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sANNUAL RETURN MADE UP TO 03/10/02
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-29288bDIRECTOR RESIGNED
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sANNUAL RETURN MADE UP TO 03/10/01
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-05363sANNUAL RETURN MADE UP TO 03/10/00
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-20225ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/12/99
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARCAPEL FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCAPEL FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCAPEL FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCAPEL FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of BARCAPEL FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCAPEL FOUNDATION LIMITED
Trademarks
We have not found any records of BARCAPEL FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCAPEL FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BARCAPEL FOUNDATION LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where BARCAPEL FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCAPEL FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCAPEL FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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