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Company Information for

BARNTON AVENUE WEST LIMITED

14 RIVERSDALE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5QT,
Company Registration Number
SC241583
Private Limited Company
Active

Company Overview

About Barnton Avenue West Ltd
BARNTON AVENUE WEST LIMITED was founded on 2002-12-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Barnton Avenue West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARNTON AVENUE WEST LIMITED
 
Legal Registered Office
14 RIVERSDALE CRESCENT
EDINBURGH
MIDLOTHIAN
EH12 5QT
Other companies in EH12
 
Filing Information
Company Number SC241583
Company ID Number SC241583
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 13:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNTON AVENUE WEST LIMITED
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Company Officers of BARNTON AVENUE WEST LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL DAVID CRABB
 Company Secretary 2002-12-23
SAMUEL DAVID CRABB
 Director 2002-12-23
JAMES ANTHONY RENNIE
 Director 2018-07-02
ROSS MICHAEL RENNIE
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE JOAN RENNIE
 Director 2002-12-23 2013-09-16
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-12-23 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL DAVID CRABB LE CHARDON SERVICE COMPANY LTD Company Secretary 2009-05-01 CURRENT 1981-10-26 Active
SAMUEL DAVID CRABB MANOR EXECUTIVE SUITES LIMITED Company Secretary 2009-05-01 CURRENT 1983-09-27 Active
SAMUEL DAVID CRABB B A 3 LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
SAMUEL DAVID CRABB C MOUNTAIN LODGES LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
SAMUEL DAVID CRABB STATION ROAD CORSTORPHINE LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active
SAMUEL DAVID CRABB MERIBEL (UK) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active
SAMUEL DAVID CRABB MURRAYFIELD SPORTS CLUB LTD Director 2013-04-11 CURRENT 2013-04-11 Active
SAMUEL DAVID CRABB INVERMANOR LIMITED Director 2011-04-25 CURRENT 2000-06-02 Active
SAMUEL DAVID CRABB B A 3 LIMITED Director 2009-05-01 CURRENT 2005-02-09 Active
SAMUEL DAVID CRABB CRABB CONSULTANTS LIMITED Director 2007-07-01 CURRENT 1993-11-05 Active
SAMUEL DAVID CRABB C MOUNTAIN LODGES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
SAMUEL DAVID CRABB STATION ROAD CORSTORPHINE LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active
SAMUEL DAVID CRABB MERIBEL (UK) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active
SAMUEL DAVID CRABB BORINGDON HALL HOTEL LIMITED Director 1998-11-21 CURRENT 1990-04-25 Dissolved 2016-04-05
SAMUEL DAVID CRABB LE CHARDON SERVICE COMPANY LTD Director 1997-04-08 CURRENT 1981-10-26 Active
SAMUEL DAVID CRABB MANOR EXECUTIVE SUITES LIMITED Director 1997-04-08 CURRENT 1983-09-27 Active
JAMES ANTHONY RENNIE MURRAYFIELD SPORTS CLUB LTD Director 2018-07-02 CURRENT 2013-04-11 Active
JAMES ANTHONY RENNIE MERIBEL (UK) LIMITED Director 2018-07-02 CURRENT 2002-12-23 Active
JAMES ANTHONY RENNIE LE CHARDON SERVICE COMPANY LTD Director 2013-10-01 CURRENT 1981-10-26 Active
JAMES ANTHONY RENNIE MANOR EXECUTIVE SUITES LIMITED Director 2013-10-01 CURRENT 1983-09-27 Active
JAMES ANTHONY RENNIE C MOUNTAIN LODGES LIMITED Director 2013-10-01 CURRENT 2004-09-21 Active
ROSS MICHAEL RENNIE LE CHARDON SERVICE COMPANY LTD Director 2018-07-02 CURRENT 1981-10-26 Active
ROSS MICHAEL RENNIE MURRAYFIELD SPORTS CLUB LTD Director 2018-07-02 CURRENT 2013-04-11 Active
ROSS MICHAEL RENNIE MERIBEL (UK) LIMITED Director 2018-07-02 CURRENT 2002-12-23 Active
ROSS MICHAEL RENNIE C MOUNTAIN LODGES LIMITED Director 2018-07-02 CURRENT 2004-09-21 Active
ROSS MICHAEL RENNIE MANOR EXECUTIVE SUITES LIMITED Director 2016-11-09 CURRENT 1983-09-27 Active
ROSS MICHAEL RENNIE TEN ZERO SEVEN LTD Director 2012-05-22 CURRENT 2012-05-22 Active

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
2025-03-2631/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-03CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Director's details changed for Mr James Anthony Rennie on 2020-02-01
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-03-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-03-31AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-07-11AP01DIRECTOR APPOINTED MR ROSS MICHAEL RENNIE
2018-07-11AP01DIRECTOR APPOINTED MR JAMES ANTHONY RENNIE
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0123/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0123/12/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0123/12/13 ANNUAL RETURN FULL LIST
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE RENNIE
2013-01-21AR0123/12/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-02-03AR0123/12/10 ANNUAL RETURN FULL LIST
2010-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2010-03-16AR0123/12/09 ANNUAL RETURN FULL LIST
2010-03-16AD02Register inspection address has been changed
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JOAN RENNIE / 01/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/03/2010
2009-08-13419b(Scot)DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-08-04419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-31225PREVEXT FROM 28/02/2009 TO 31/07/2009
2009-07-31410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 14 RIVERSDALE CRESCENT EDINBURGH MIDLOTHIAN EH12 5QT UNITED KINGDOM
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY
2009-04-09363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2008-03-27363sRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-02-13363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY
2006-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/06
2006-02-15363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-23363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-01-20363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-02-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-02-0788(2)RAD 23/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARNTON AVENUE WEST 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 BARNTON AVENUE WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-07-31 Outstanding TRUSTEES OF THE MLR PENSION FUND
STANDARD SECURITY 2006-04-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-03-13 PART of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-07-31 £ 2,644,038
Creditors Due After One Year 2012-07-31 £ 2,270,567
Creditors Due Within One Year 2013-07-31 £ 933,059
Creditors Due Within One Year 2012-07-31 £ 503,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

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 BARNTON AVENUE WEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,899
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 3,081,925
Current Assets 2012-07-31 £ 2,440,055
Debtors 2013-07-31 £ 1,526,313
Debtors 2012-07-31 £ 885,367
Secured Debts 2013-07-31 £ 3,531,638
Secured Debts 2012-07-31 £ 2,729,223
Stocks Inventory 2013-07-31 £ 1,553,713
Stocks Inventory 2012-07-31 £ 1,553,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNTON AVENUE WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNTON AVENUE WEST LIMITED
Trademarks
We have not found any records of BARNTON AVENUE WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNTON AVENUE WEST 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 (41100 - Development of building projects) as BARNTON AVENUE WEST LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BARNTON AVENUE WEST 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 BARNTON AVENUE WEST 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 BARNTON AVENUE WEST 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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