BARNAIGH GROUP LIMITED

Key Data

Status

Active

Company No.

SC289677

Incorporation date

31/08/2005

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2005)

10/03/2026

Director's details changed for Mrs Evelyn Marjory Kennedy on 2026-03-10

View PDF (2 pages)

10/03/2026

Registered office address changed from 1st Floor, 24 Blythswood Square Glasgow G2 4BG Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2026-03-10

View PDF (1 pages)

16/10/2025

Director's details changed for Mrs Evelyn Marjory Kennedy on 2025-09-08

View PDF (2 pages)

16/10/2025

Registered office address changed from 117 Abercorn Street Paisley PA3 4DH to 1st Floor, 24 Blythswood Square Glasgow G2 4BG on 2025-10-16

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (8 pages)

14/07/2025

Current accounting period extended from 2025-06-30 to 2025-12-30

View PDF (1 pages)

29/05/2025

Statement of capital on 2025-05-15

View PDF (7 pages)

22/05/2025

Change of details for Mr Percy Scott Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2025

Appointment of Brodies & Co. (Trustees) Limited as a director on 2025-04-01

View PDF (2 pages)

28/02/2025

Termination of appointment of James Robert Thomson as a director on 2025-01-15

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15/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (35 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

12/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (33 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (33 pages)

27/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

01/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

01/11/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

26/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (34 pages)

16/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

02/07/2020

Appointment of Mr James Robert Thomson as a director on 2020-06-29

View PDF (2 pages)

12/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (33 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (25 pages)

05/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

12/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (26 pages)

22/02/2018

Appointment of Mrs Evelyn Marjory Kennedy as a director on 2018-02-22

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

06/06/2017

Resolutions

View PDF (13 pages)

23/03/2017

Termination of appointment of John Dalziel Ker as a director on 2017-02-07

View PDF (1 pages)

13/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (26 pages)

20/01/2017

Termination of appointment of Timothy John Clarke as a director on 2017-01-19

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (9 pages)

18/04/2016

Sub-division of shares on 2016-03-16

View PDF (8 pages)

18/04/2016

Change of share class name or designation

View PDF (2 pages)

07/04/2016

Resolutions

View PDF (15 pages)

07/04/2016

Particulars of variation of rights attached to shares

View PDF (6 pages)

16/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (21 pages)

10/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-31

View PDF (20 pages)

09/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (8 pages)

01/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

24/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-31

View PDF (17 pages)

05/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (8 pages)

05/09/2014

Director's details changed for Mr Timothy John Clarke on 2014-05-01

View PDF (2 pages)

06/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

18/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

02/05/2013

Appointment of Mr Timothy John Clarke as a director

View PDF (3 pages)

04/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (24 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

25/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

14/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

03/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (22 pages)

10/11/2010

Cancellation of shares. Statement of capital on 2010-11-10

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03/11/2010

Cancellation of shares. Statement of capital on 2010-11-02

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02/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Purchase of own shares.

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Percy Scott Taylor on 2010-08-31

View PDF (2 pages)

28/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (21 pages)

19/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

12/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

03/12/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

18/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

13/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

16/01/2007

New director appointed

View PDF (2 pages)

20/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

14/10/2005

Particulars of contract relating to shares

View PDF (2 pages)

14/10/2005

Ad 10/10/05--------- £ si 5540@1=5540 £ ic 1804225/1809765

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14/10/2005

Ad 10/10/05--------- £ si 1804223@1=1804223 £ ic 2/1804225

View PDF (2 pages)

14/10/2005

Memorandum and Articles of Association

View PDF (9 pages)

14/10/2005

Resolutions

View PDF (1 pages)

05/10/2005

Nc inc already adjusted 03/10/05

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05/10/2005

Resolutions

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05/10/2005

Resolutions

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05/10/2005

Resolutions

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05/10/2005

Resolutions

View PDF (11 pages)

05/10/2005

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

05/10/2005

Registered office changed on 05/10/05 from:\151 saint vincent street, glasgow, G2 5NJ

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (4 pages)

05/10/2005

New director appointed

View PDF (4 pages)

05/10/2005

New director appointed

View PDF (3 pages)

05/10/2005

Resolutions

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05/10/2005

Resolutions

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05/10/2005

Resolutions

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05/10/2005

Resolutions

View PDF (2 pages)

03/10/2005

Certificate of change of name

View PDF (3 pages)

31/08/2005

Incorporation

View PDF (14 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

30/06/2024

Next confirmation date

19/08/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/12/2025

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
Brodies & Co. (Trustees) Limited	Corporate Director	01/04/2025 - Present	64
MACLAY MURRAY & SPENS LLP	Nominee Secretary	31/08/2005 - 03/10/2005	731
VINDEX LIMITED	Nominee Director	31/08/2005 - 03/10/2005	382
VINDEX SERVICES LIMITED	Nominee Director	31/08/2005 - 03/10/2005	371
Mr Percy Scott Taylor	Director	03/10/2005 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARNAIGH GROUP LIMITED

BARNAIGH GROUP LIMITED is an(a) Active company incorporated on 31/08/2005 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There are currently 4 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 BARNAIGH GROUP LIMITED?

BARNAIGH GROUP LIMITED is currently Active. It was registered on 31/08/2005 .

Where is BARNAIGH GROUP LIMITED located?

BARNAIGH GROUP LIMITED is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does BARNAIGH GROUP LIMITED do?

BARNAIGH GROUP LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARNAIGH GROUP LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mrs Evelyn Marjory Kennedy on 2026-03-10.