BARRHEAD INTERNATIONAL LIMITED

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BARRHEAD INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

SC177682

Incorporation date

04/08/1997

Size

Small

Contacts

Registered address

Registered address

C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZCopy
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Latest events (Record since 04/08/1997)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon04/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon24/07/2025
Director's details changed for Mr Ian William Hall on 2025-07-24
dot icon10/07/2025
Director's details changed for Mr Ian William Hall on 2025-06-30
dot icon19/09/2024
Accounts for a small company made up to 2023-12-31
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon30/09/2023
Accounts for a small company made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon19/08/2022
Accounts for a small company made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon09/05/2022
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 2022-05-09
dot icon04/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon03/08/2021
Accounts for a small company made up to 2020-12-31
dot icon26/11/2020
Accounts for a small company made up to 2019-12-31
dot icon04/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
dot icon05/08/2019
Confirmation statement made on 2019-08-02 with updates
dot icon01/10/2018
Director's details changed for Mr Ian William Hall on 2018-10-01
dot icon03/08/2018
Accounts for a small company made up to 2017-12-31
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with updates
dot icon05/04/2018
Accounts for a small company made up to 2016-12-31
dot icon22/02/2018
Current accounting period shortened from 2017-06-30 to 2016-12-31
dot icon07/09/2017
Termination of appointment of St Pauls Secretaries Limited as a secretary on 2017-09-06
dot icon07/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon06/03/2017
Full accounts made up to 2016-06-30
dot icon14/02/2017
Termination of appointment of Mark Andrew Oldham as a director on 2017-02-13
dot icon24/01/2017
Director's details changed for Mr Mark Andrew Oldham on 2017-01-24
dot icon24/01/2017
Director's details changed for Mr Ian William Hall on 2017-01-24
dot icon24/01/2017
Director's details changed for Mr David William Conn on 2017-01-24
dot icon08/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon11/04/2016
Full accounts made up to 2015-06-30
dot icon10/09/2015
Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 2015-09-10
dot icon05/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon06/03/2015
Full accounts made up to 2014-06-30
dot icon05/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon05/03/2014
Full accounts made up to 2013-06-30
dot icon02/10/2013
Registered office address changed from C/O C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland on 2013-10-02
dot icon25/09/2013
Termination of appointment of Mark Bailey as a director
dot icon07/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon24/07/2013
Appointment of Mr David William Conn as a director
dot icon24/07/2013
Appointment of Mr Ian William Hall as a director
dot icon20/06/2013
Auditor's resignation
dot icon20/06/2013
Auditor's resignation
dot icon13/06/2013
Miscellaneous
dot icon03/04/2013
Termination of appointment of Simon Russell as a director
dot icon04/03/2013
Full accounts made up to 2012-06-30
dot icon08/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon12/07/2012
Termination of appointment of David Ridley as a director
dot icon12/07/2012
Termination of appointment of Helen Clark as a director
dot icon06/06/2012
Appointment of Mr. Simon Richard Russell as a director
dot icon06/06/2012
Director's details changed for Miss Helen Louise Clark on 2012-06-06
dot icon06/06/2012
Appointment of Mr Mark Andrew Oldham as a director
dot icon06/06/2012
Director's details changed for David Ridley on 2012-06-06
dot icon22/03/2012
Full accounts made up to 2011-06-30
dot icon27/09/2011
Termination of appointment of Elizabeth Green as a director
dot icon17/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon17/08/2011
Director's details changed for Miss Helen Louise Bray on 2011-08-04
dot icon27/07/2011
Appointment of Mark Bailey as a director
dot icon31/03/2011
Full accounts made up to 2010-06-30
dot icon16/11/2010
Registered office address changed from 15/17 Nasmyth Road South Hillington Glasgow G52 4RE on 2010-11-16
dot icon07/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon01/09/2010
Secretary's details changed for St Pauls Secretaries Limited on 2010-08-04
dot icon01/09/2010
Termination of appointment of Joanne Brooke as a director
dot icon29/03/2010
Full accounts made up to 2009-06-30
dot icon15/03/2010
Miscellaneous
dot icon16/02/2010
Auditor's resignation
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon16/12/2009
Resolutions
dot icon29/11/2009
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon29/11/2009
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon01/10/2009
Return made up to 04/08/09; full list of members
dot icon01/10/2009
Secretary appointed st pauls secretaries LIMITED
dot icon08/09/2009
Full accounts made up to 2008-06-30
dot icon16/04/2009
Appointment terminated director simon russell
dot icon19/02/2009
Appointment terminated director theresa williams
dot icon19/02/2009
Appointment terminated secretary theresa williams
dot icon04/11/2008
Director and secretary's change of particulars / theresa williams / 30/08/2008
dot icon04/11/2008
Director appointed mr simon russell
dot icon03/11/2008
Director and secretary's change of particulars / theresa eaton / 30/08/2008
dot icon03/11/2008
Appointment terminated director stephen cox
dot icon31/10/2008
Director appointed miss helen louise bray
dot icon19/09/2008
Return made up to 04/08/08; full list of members
dot icon19/06/2008
Full accounts made up to 2007-06-30
dot icon19/10/2007
New director appointed
dot icon19/10/2007
New director appointed
dot icon19/10/2007
Director resigned
dot icon19/10/2007
New director appointed
dot icon18/10/2007
Resolutions
dot icon09/10/2007
Partic of mort/charge *
dot icon09/10/2007
Ad 26/09/07--------- £ si 300000@1=300000 £ ic 60000/360000
dot icon09/10/2007
£ nc 1529906/1829906 26/09/07
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Declaration of assistance for shares acquisition
dot icon09/10/2007
Declaration of assistance for shares acquisition
dot icon03/09/2007
Director's particulars changed
dot icon03/09/2007
Return made up to 04/08/07; full list of members
dot icon17/07/2007
Director resigned
dot icon11/06/2007
New secretary appointed
dot icon11/06/2007
New director appointed
dot icon11/06/2007
Secretary resigned;director resigned
dot icon26/03/2007
New director appointed
dot icon02/03/2007
Director resigned
dot icon20/12/2006
Full accounts made up to 2006-06-30
dot icon06/09/2006
Return made up to 04/08/06; full list of members
dot icon08/05/2006
Director resigned
dot icon11/10/2005
Return made up to 04/08/05; full list of members
dot icon26/09/2005
Full accounts made up to 2005-04-02
dot icon24/08/2005
Partic of mort/charge *
dot icon26/07/2005
Miscellaneous
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon13/07/2005
Registered office changed on 13/07/05 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
dot icon13/07/2005
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon28/10/2004
Director's particulars changed
dot icon01/09/2004
Return made up to 04/08/04; full list of members
dot icon06/08/2004
Full accounts made up to 2004-03-27
dot icon08/08/2003
Return made up to 04/08/03; full list of members
dot icon02/07/2003
Full accounts made up to 2003-03-29
dot icon26/02/2003
Director resigned
dot icon23/01/2003
Particulars of contract relating to shares
dot icon23/01/2003
Ad 20/12/02--------- £ si 1469906@1=1469906 £ ic 45000/1514906
dot icon20/01/2003
Memorandum and Articles of Association
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
£ nc 75000/1529906 20/12/02
dot icon17/01/2003
Full accounts made up to 2002-03-30
dot icon08/08/2002
Return made up to 04/08/02; full list of members
dot icon05/09/2001
Full accounts made up to 2001-03-31
dot icon09/08/2001
Return made up to 04/08/01; full list of members
dot icon07/11/2000
Full accounts made up to 2000-04-01
dot icon31/08/2000
Return made up to 04/08/00; full list of members
dot icon31/01/2000
Secretary's particulars changed;director's particulars changed
dot icon12/08/1999
Return made up to 04/08/99; no change of members
dot icon27/07/1999
Full accounts made up to 1999-03-27
dot icon02/11/1998
Full accounts made up to 1998-03-28
dot icon20/08/1998
Return made up to 04/08/98; full list of members
dot icon11/05/1998
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon24/04/1998
Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ
dot icon07/11/1997
New secretary appointed
dot icon07/11/1997
Secretary resigned
dot icon20/10/1997
Certificate of change of name
dot icon16/10/1997
Resolutions
dot icon16/10/1997
Resolutions
dot icon16/10/1997
Ad 09/10/97--------- £ si 44998@1=44998 £ ic 2/45000
dot icon16/10/1997
£ nc 1000/75000 09/10/97
dot icon16/10/1997
New director appointed
dot icon16/10/1997
New director appointed
dot icon08/10/1997
Registered office changed on 08/10/97 from: 24 great king street edinburgh EH3 6QN
dot icon08/10/1997
New secretary appointed
dot icon08/10/1997
New director appointed
dot icon08/10/1997
Director resigned
dot icon08/10/1997
Secretary resigned
dot icon04/08/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
39.00
-
0.00
39.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDANS (SCOTLAND) LIMITED
Nominee Director
04/08/1997 - 03/10/1997
3784
Mr Ian William Hall
Director
01/07/2013 - Present
37
Mr Ian William Hall
Director
08/07/2005 - 01/06/2007
37
Bailey, Mark Richard
Director
22/07/2011 - 17/09/2013
9
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
04/08/1997 - 03/10/1997
8526

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BARRHEAD INTERNATIONAL LIMITED

BARRHEAD INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/08/1997 with the registered office located at C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ. There are currently 2 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 BARRHEAD INTERNATIONAL LIMITED?

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BARRHEAD INTERNATIONAL LIMITED is currently Active. It was registered on 04/08/1997 .

Where is BARRHEAD INTERNATIONAL LIMITED located?

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BARRHEAD INTERNATIONAL LIMITED is registered at C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ.

What does BARRHEAD INTERNATIONAL LIMITED do?

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BARRHEAD INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BARRHEAD INTERNATIONAL LIMITED?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.