BARRATT FALKIRK LIMITED

Key Data

Status

Active

Company No.

SC050294

Incorporation date

11/04/1972

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1972)

13/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

04/03/2026

Appointment of Mrs Katie Lewis as a director on 2026-02-23

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

13/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

03/01/2025

Termination of appointment of Douglas Mcleod as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Alison Condie as a director on 2025-01-01

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

30/10/2024

Registered office address changed from 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on 2024-10-30

View PDF (1 pages)

26/09/2024

Director's details changed for Suzanne Craven on 2024-07-25

View PDF (2 pages)

26/09/2024

Director's details changed for David John Scott on 2024-07-25

View PDF (2 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

23/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

08/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

24/01/2017

Appointment of Craig Robert Smith as a director on 2017-01-24

View PDF (2 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

01/12/2016

Director's details changed for David John Scott on 2016-11-25

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

09/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

19/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

13/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

16/09/2014

Director's details changed for David John Scott on 2014-09-15

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

19/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

08/05/2013

Director's details changed for David John Scott on 2013-05-01

View PDF (2 pages)

07/05/2013

Appointment of David John Scott as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Anthony Watson as a director

View PDF (1 pages)

10/04/2013

Director's details changed for Anthony James Watson on 2013-04-10

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

09/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

04/10/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

07/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

18/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Suzanne Craven on 2010-08-01

View PDF (2 pages)

08/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

03/02/2010

Director's details changed for Mr Douglas Mcleod on 2010-02-03

View PDF (2 pages)

15/01/2010

Appointment of Anthony James Watson as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

13/01/2010

Termination of appointment of Suzanne Craven as a secretary

View PDF (1 pages)

13/01/2010

Appointment of Suzanne Craven as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Iain Mcghee as a director

View PDF (1 pages)

21/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

26/06/2009

Director appointed douglas mcleod

View PDF (2 pages)

26/06/2009

Secretary appointed suzanne craven

View PDF (1 pages)

26/06/2009

Appointment terminated secretary suzanne craven

View PDF (1 pages)

26/06/2009

Appointment terminated director steven boyes

View PDF (1 pages)

26/06/2009

Secretary appointed laurence dent

View PDF (1 pages)

15/05/2009

Appointment terminated secretary alan colquhoun

View PDF (1 pages)

15/05/2009

Secretary appointed suzanne craven

View PDF (1 pages)

25/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

15/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

23/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

29/11/2007

Registered office changed on 29/11/07 from: mayfield house 7 maggie woods loan falkirk FK1 5SJ

View PDF (1 pages)

06/09/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

13/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

24/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

15/02/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

16/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

09/02/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

04/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

28/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

16/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

03/03/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

07/12/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

12/03/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

17/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

16/03/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

14/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

13/01/2000

Accounts made up to 1999-06-30

View PDF (3 pages)

29/04/1999

Accounts made up to 1998-06-30

View PDF (3 pages)

21/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

11/02/1998

Accounts made up to 1997-06-30

View PDF (3 pages)

11/02/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

04/06/1997

Director resigned

View PDF (1 pages)

14/03/1997

Accounts made up to 1996-06-30

View PDF (7 pages)

12/03/1997

Secretary resigned;director resigned

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12/03/1997

New secretary appointed

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08/01/1997

Return made up to 18/12/96; full list of members

View PDF (8 pages)

21/02/1996

Accounts made up to 1995-06-30

View PDF (7 pages)

01/02/1996

New secretary appointed

View PDF (2 pages)

01/02/1996

Secretary resigned

View PDF (1 pages)

15/01/1996

Return made up to 18/12/95; no change of members

View PDF (6 pages)

21/06/1995

Return made up to 18/12/94; no change of members; amend

View PDF (8 pages)

13/04/1995

Accounts made up to 1994-06-30

View PDF (7 pages)

03/01/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (185 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

25/04/1994

Accounts made up to 1993-06-30

View PDF (7 pages)

29/12/1993

Return made up to 18/12/93; full list of members

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30/12/1992

Accounts made up to 1992-06-30

View PDF (7 pages)

30/12/1992

Return made up to 18/12/92; no change of members

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07/09/1992

Director resigned

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31/12/1991

Return made up to 18/12/91; no change of members

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31/12/1991

Accounts made up to 1991-06-30

View PDF (7 pages)

22/02/1991

Accounts made up to 1990-06-30

View PDF (9 pages)

24/01/1991

Resolutions

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04/01/1991

Return made up to 18/12/90; full list of members

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13/07/1990

New director appointed

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15/01/1990

Director resigned

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05/01/1990

Full accounts made up to 1989-06-30

View PDF (10 pages)

05/01/1990

Return made up to 19/12/89; full list of members

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09/03/1989

Dec mort/charge 2791

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05/12/1988

Return made up to 04/11/88; full list of members

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05/12/1988

Full accounts made up to 1988-06-30

View PDF (13 pages)

09/06/1988

New director appointed

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02/06/1988

Director resigned

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20/01/1988

New director appointed

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20/01/1988

Director resigned

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23/12/1987

Return made up to 09/12/87; full list of members

View PDF (10 pages)

23/12/1987

Full accounts made up to 1987-06-30

View PDF (17 pages)

17/08/1987

Dec mort/charge 7549

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27/02/1987

New director appointed

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26/02/1987

Director resigned;new director appointed

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04/02/1987

Full accounts made up to 1986-06-30

View PDF (16 pages)

04/02/1987

Return made up to 11/12/86; full list of members

View PDF (6 pages)

03/02/1987

New director appointed

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03/02/1987

Director resigned

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03/02/1987

Director resigned

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03/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

New director appointed

View PDF (0 pages)

07/08/1986

Director resigned

View PDF (0 pages)

12/03/1986

Accounts made up to 1985-06-30

View PDF (15 pages)

18/04/1985

Accounts made up to 1984-06-30

View PDF (15 pages)

10/02/1984

Accounts made up to 1983-06-30

View PDF (16 pages)

10/11/1982

Accounts made up to 1982-06-30

View PDF (13 pages)

14/12/1981

Accounts made up to 1981-06-30

View PDF (15 pages)

21/10/1981

Certificate of change of name

View PDF (2 pages)

13/01/1981

Accounts made up to 1980-06-30

View PDF (14 pages)

05/12/1979

Accounts made up to 1979-06-30

View PDF (13 pages)

08/12/1978

Accounts made up to 1978-06-30

View PDF (14 pages)

22/12/1977

Memorandum and Articles of Association

View PDF (8 pages)

16/12/1977

Accounts made up to 1977-06-30

View PDF (14 pages)

01/02/1977

Accounts made up to 1976-06-30

View PDF (13 pages)

14/01/1976

Accounts made up to 1975-06-30

View PDF (10 pages)

21/04/1972

Incorporation

View PDF (11 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

18/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Watson, Anthony James	Director	01/01/2010 - 30/04/2013	57
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/09/2011 - Present	245
Borland, Donald William	Director	04/03/2025 - Present	175
Colquhoun, Alan	Secretary	01/03/1997 - 15/05/2009	5
Watt, Dennis Watson	Secretary	31/01/1996 - 01/03/1997	5

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BARRATT FALKIRK LIMITED

BARRATT FALKIRK LIMITED is an(a) Active company incorporated on 11/04/1972 with the registered office located at Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ. There are currently 7 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 BARRATT FALKIRK LIMITED?

BARRATT FALKIRK LIMITED is currently Active. It was registered on 11/04/1972 .

Where is BARRATT FALKIRK LIMITED located?

BARRATT FALKIRK LIMITED is registered at Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell ML1 4WQ.

What does BARRATT FALKIRK LIMITED do?

BARRATT FALKIRK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARRATT FALKIRK LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-06-30.