Company Information for J.G. BARRACK FINANCE COMPANY LIMITED
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
SC085140
Private Limited Company
Active |
Company Name | ||
---|---|---|
J.G. BARRACK FINANCE COMPANY LIMITED | ||
Legal Registered Office | ||
62 QUEEN'S ROAD ABERDEEN AB15 4YE Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC085140 | |
---|---|---|
Company ID Number | SC085140 | |
Date formed | 1983-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:06:23 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA JANE BRYCE |
||
ROBERT DAVID ANDERSON |
||
JAMES GRIEVE BARRACK |
||
GORDON IAN MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELSPETH ADELA BARRACK |
Director | ||
JAMES GRIEVE BARRACK SNR |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ELSPETH ADELA BARRACK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ARCHIE FOUNDATION | Director | 2018-03-12 | CURRENT | 2008-03-27 | Active | |
DALES MARINE SERVICES LIMITED | Director | 2017-12-19 | CURRENT | 1996-03-07 | Active | |
GILLANDERS MOTORS LIMITED | Director | 2017-12-19 | CURRENT | 1999-09-27 | Active | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-25 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
BA CORPORATE SERVICES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
INOAPPS LIMITED | Director | 2013-08-30 | CURRENT | 2005-02-24 | Active | |
KIRKHILL INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
CHESS STORAGE AND INTERIORS LIMITED | Director | 2010-12-01 | CURRENT | 2007-11-21 | Dissolved 2015-07-03 | |
KNIGHT PROPERTY GROUP PLC | Director | 2010-12-01 | CURRENT | 1978-05-04 | Active | |
KNIGHT PROPERTY HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 2000-04-11 | Active | |
CHESS GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2005-02-23 | Active | |
STATS (UK) LTD. | Director | 2010-10-01 | CURRENT | 1998-02-16 | Active | |
BOBBY ANDERSON CONSULTANCY LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-23 | Dissolved 2016-06-30 | |
DUNNOTTAR PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1978-11-13 | Active | |
ROWAN (148) LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
YOLO FOR MEN LIMITED | Director | 2016-10-04 | CURRENT | 2013-03-26 | Liquidation | |
KPG KINGSHILL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
KPG ABERDEEN LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
KPG CITYCENTRE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
STRATHALLAN SCHOOL | Director | 2012-07-01 | CURRENT | 1967-07-24 | Active | |
H & E BARRACK LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2018-02-20 | |
KNIGHT PG WESTHILL LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-03-17 | |
ESKIMO INTELLIGENT SOLUTIONS LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
RAJM 2 LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-05-01 | |
RAJM 1 LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-05-01 | |
RAJM 3 LIMITED | Director | 2008-01-07 | CURRENT | 1999-09-15 | Dissolved 2015-05-01 | |
CHESS STORAGE AND INTERIORS LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2015-07-03 | |
BLUESKY BUSINESS SPACE LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
CHESS GROUP LIMITED | Director | 2005-08-15 | CURRENT | 2005-02-23 | Active | |
KNIGHT PROPERTY HOLDINGS LIMITED | Director | 2000-07-06 | CURRENT | 2000-04-11 | Active | |
KNIGHT REAL ESTATE LIMITED | Director | 1990-11-23 | CURRENT | 1979-10-04 | Dissolved 2015-05-01 | |
KNIGHT REAL ESTATE (SCOTLAND) LIMITED | Director | 1989-12-31 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
KNIGHT PROPERTY GROUP PLC | Director | 1988-12-31 | CURRENT | 1978-05-04 | Active | |
SPACE SOLUTIONS (SCOTLAND) LIMITED | Director | 2018-05-01 | CURRENT | 2007-04-24 | Active | |
WE.DATA LIMITED | Director | 2017-08-31 | CURRENT | 2013-07-19 | Active | |
YOLO FOR MEN LIMITED | Director | 2016-10-04 | CURRENT | 2013-03-26 | Liquidation | |
KPG KINGSHILL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-25 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
KNIGHT PROPERTY GROUP PLC | Director | 2013-10-21 | CURRENT | 1978-05-04 | Active | |
ESKIMO INTELLIGENT SOLUTIONS LIMITED | Director | 2013-10-21 | CURRENT | 2010-05-20 | Active | |
KPG CITYCENTRE LIMITED | Director | 2013-10-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
BLUESKY BUSINESS SPACE LIMITED | Director | 2013-10-21 | CURRENT | 2006-11-14 | Active | |
KNIGHT PROPERTY HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2000-04-11 | Active | |
CHESS GROUP LIMITED | Director | 2013-10-21 | CURRENT | 2005-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR STUART HESLOP | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Pamela Jane Bryce on 2021-10-20 | |
AP03 | Appointment of Mr Gordon Ian Middleton as company secretary on 2021-10-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2250002 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2250002 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 2250002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/09/2015 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 2250002 | |
RES01 | ADOPT ARTICLES 29/09/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/12/14 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 2000002 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH BARRACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRACK SNR | |
AP01 | DIRECTOR APPOINTED MR GORDON IAN MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed J.G. barrack LIMITED\certificate issued on 30/09/14 | |
RES15 | CHANGE OF COMPANY NAME 23/03/21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIEVE BARRACK SNR / 05/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH ADELA BARRACK / 05/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIEVE BARRACK / 01/06/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIEVE BARRACK SNR / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH ADELA BARRACK / 30/11/2010 | |
AP03 | SECRETARY APPOINTED PAMELA JANE BRYCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN AB10 1UP! | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BALMORAL HOUSE 74 CARDEN PLACE ABERDEEN AB10 1UL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 1 ST. SWITHIN ROW ABERDEEN AB10 6DL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: FALCON HOUSE UNION GROVE LANE ABERDEEN AB1 6XU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
363x | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 21/02/95 | |
ELRES | S386 DISP APP AUDS 21/02/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 J.G. BARRACK FINANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as J.G. BARRACK FINANCE COMPANY LIMITED are:
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. |