BARCAPEL FOUNDATION LIMITED

Key Data

Status

Active

Company No.

SC036795

Incorporation date

12/09/1961

Size

Small

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1961)

08/11/2025

Director's details changed for Ms Hermione Wilson on 2025-09-19

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

16/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

11/06/2025

Director's details changed for Ms Amanda Helen Richards on 2025-06-11

View PDF (2 pages)

11/06/2025

Director's details changed for Ms Amanda Helen Richards on 2025-06-11

View PDF (2 pages)

11/06/2025

Director's details changed for Clement Wiseman Wilson on 2025-06-10

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Robert Nelson Wilson on 2025-06-11

View PDF (2 pages)

06/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

15/05/2024

Director's details changed for Mr Jedidiah Serson Clemont Wilson on 2023-12-01

View PDF (2 pages)

30/11/2023

Director's details changed for Ms Hermione Wilson on 2023-07-06

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

12/05/2023

Director's details changed for Mr Jedidiah Serson Clemont Wilson on 2023-04-01

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Jedidiah Serson Clemont Wilson on 2023-01-31

View PDF (2 pages)

14/12/2022

Statement of company's objects

View PDF (2 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (21 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (21 pages)

11/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

24/01/2022

Secretary's details changed for Ms Euphemia Young Mccartney on 2022-01-18

View PDF (1 pages)

24/01/2022

Registered office address changed from The Mews Skelmorlie Castle Skelmorlie Ayrshire PA17 5EY to Third Floor 3 Hill Street Edinburgh EH2 3JP on 2022-01-24

View PDF (1 pages)

14/12/2021

Appointment of Ms Hermione Wilson as a director on 2021-11-29

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

07/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mr Jedidiah Wilson on 2018-01-01

View PDF (2 pages)

26/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

01/05/2020

Termination of appointment of James Niall Scott as a director on 2020-04-30

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (27 pages)

05/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (26 pages)

10/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

10/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/10/2017

Withdrawal of a person with significant control statement on 2017-10-04

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04/10/2017

Director's details changed for Mr Jedidiah Wilson on 2017-06-13

View PDF (2 pages)

04/10/2017

Secretary's details changed for Mrs Euphemia Young Mccartney Seadon on 2017-09-22

View PDF (1 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (23 pages)

20/02/2017

Secretary's details changed for Miss Euphemia Young Mccartney on 2016-11-26

View PDF (1 pages)

20/02/2017

Director's details changed for Ms Amanda Helen Richards on 2017-01-01

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Jedidiah Wilson on 2017-01-01

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (4 pages)

26/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (22 pages)

21/10/2015

Annual return made up to 2015-10-03 no member list

View PDF (7 pages)

21/10/2015

Director's details changed for Mr Jedidiah Wilson on 2015-01-01

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/10/2014

Annual return made up to 2014-10-03 no member list

View PDF (6 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/10/2013

Annual return made up to 2013-10-03 no member list

View PDF (6 pages)

07/10/2013

Director's details changed for Mr Jedidiah Wilson on 2013-04-01

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

10/10/2012

Annual return made up to 2012-10-03 no member list

View PDF (6 pages)

10/10/2012

Director's details changed for Ms Amanda Helen Richards on 2012-10-10

View PDF (2 pages)

10/10/2012

Director's details changed for Clement Wiseman Wilson on 2012-10-10

View PDF (2 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

04/01/2012

Termination of appointment of Marion Givens as a secretary

View PDF (1 pages)

14/12/2011

Appointment of Miss Euphemia Young Mccartney as a secretary

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-10-03 no member list

View PDF (6 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

30/11/2010

Director's details changed for Mr Jedidiah Wilson on 2010-10-07

View PDF (2 pages)

30/11/2010

Director's details changed for Clement Wiseman Wilson on 2010-10-05

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-10-03 no member list

View PDF (6 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/01/2010

Appointment of Ms Amanda Helen Richards as a director

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-10-03 no member list

View PDF (5 pages)

12/10/2009

Director's details changed for James Niall Scott on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Robert Nelson Wilson on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Clement Wiseman Wilson on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Jedidiah Wilson on 2009-10-12

View PDF (2 pages)

12/10/2009

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/02/2009

Appointment terminated director james wilson

View PDF (1 pages)

13/10/2008

Annual return made up to 03/10/08

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/10/2007

Annual return made up to 03/10/07

View PDF (2 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/10/2006

Annual return made up to 03/10/06

View PDF (2 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Director resigned

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/10/2005

Annual return made up to 03/10/05

View PDF (2 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/10/2004

Annual return made up to 03/10/04

View PDF (6 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/10/2003

Annual return made up to 03/10/03

View PDF (6 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Memorandum and Articles of Association

View PDF (12 pages)

24/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Resolutions

View PDF (6 pages)

11/10/2002

Annual return made up to 03/10/02

View PDF (5 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Annual return made up to 03/10/01

View PDF (5 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2000

Annual return made up to 03/10/00

View PDF (6 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/12/1999

Accounting reference date shortened from 05/04/00 to 31/12/99

View PDF (1 pages)

30/11/1999

Full accounts made up to 1999-04-05

View PDF (10 pages)

19/10/1999

Annual return made up to 03/10/99

View PDF (5 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1998-04-05

View PDF (10 pages)

16/10/1998

Annual return made up to 03/10/98

View PDF (6 pages)

12/11/1997

Full accounts made up to 1997-04-05

View PDF (10 pages)

17/10/1997

Annual return made up to 03/10/97

View PDF (6 pages)

24/10/1996

Full accounts made up to 1996-04-05

View PDF (11 pages)

17/10/1996

Annual return made up to 03/10/96

View PDF (7 pages)

09/11/1995

Full accounts made up to 1995-04-05

View PDF (11 pages)

12/10/1995

Annual return made up to 03/10/95

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

21/11/1994

Accounts for a small company made up to 1994-04-05

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10/11/1994

Director resigned;new director appointed

View PDF (0 pages)

29/09/1994

Annual return made up to 03/10/94

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22/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1994

Registered office changed on 22/04/94 from: 2 blythswood square glasgow G2 4AD

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19/04/1994

Certificate of change of name

View PDF (2 pages)

19/11/1993

Director resigned;new director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

20/10/1993

Accounts for a small company made up to 1993-04-05

View PDF (0 pages)

22/09/1993

Annual return made up to 03/10/93

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04/03/1993

Director resigned

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24/11/1992

Accounts for a small company made up to 1992-04-05

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19/10/1992

Annual return made up to 03/10/92

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06/11/1991

Accounts for a small company made up to 1991-04-05

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04/11/1991

Annual return made up to 03/10/91

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16/10/1990

Annual return made up to 03/10/90

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09/10/1990

Accounts for a small company made up to 1990-04-05

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20/10/1989

Annual return made up to 03/10/89

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16/10/1989

Accounts for a small company made up to 1989-04-05

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12/10/1989

Director's particulars changed

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06/10/1989

Registered office changed on 06/10/89 from: thornhill newton mearns renfrewshire

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28/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1989

New director appointed

View PDF (0 pages)

09/06/1989

Director resigned

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13/10/1988

Annual return made up to 04/10/88

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13/10/1988

Accounts for a small company made up to 1988-04-05

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08/12/1987

Annual return made up to 20/10/87

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08/12/1987

Accounts for a small company made up to 1987-04-05

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14/04/1987

Company type changed from PRI30 to pri

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Accounts for a small company made up to 1986-04-05

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18/12/1986

Annual return made up to 09/12/86

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23/11/1985

New secretary appointed

View PDF (1 pages)

04/07/1962

Certificate of change of name

View PDF (3 pages)

12/09/1961

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Robert Nelson	Director	25/10/1994 - Present	33
Wilson, Jedidiah Serson Clemont	Director	27/10/1998 - Present	10
Scott, James Niall	Director	12/11/2002 - 30/04/2020	6
Holmes, Leonard Norman	Director	12/10/1993 - 02/03/1999	-
Wilson, James Wiseman	Director	12/10/1993 - 01/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARCAPEL FOUNDATION LIMITED

BARCAPEL FOUNDATION LIMITED is an(a) Active company incorporated on 12/09/1961 with the registered office located at Third Floor, 3 Hill Street, Edinburgh EH2 3JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCAPEL FOUNDATION LIMITED?

BARCAPEL FOUNDATION LIMITED is currently Active. It was registered on 12/09/1961 .

Where is BARCAPEL FOUNDATION LIMITED located?

BARCAPEL FOUNDATION LIMITED is registered at Third Floor, 3 Hill Street, Edinburgh EH2 3JP.

What does BARCAPEL FOUNDATION LIMITED do?

BARCAPEL FOUNDATION LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BARCAPEL FOUNDATION LIMITED?

The latest filing was on 08/11/2025: Director's details changed for Ms Hermione Wilson on 2025-09-19.