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Barnspire Properties Limited EDINBURGH

Barnspire Properties started in year 1983 as Private Limited Company with registration number SC082120. The Barnspire Properties company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Edinburgh at 20 Rutland Square. Postal code: EH1 3EG.

Currently there are 4 directors in the the company, namely Emma G., Jill G. and John G. and others. In addition one secretary - Jill G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barnspire Properties Limited Address / Contact

Office Address 20 Rutland Square
Town Edinburgh
Post code EH1 3EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC082120
Date of Incorporation Tue, 8th Mar 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (339 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Emma G.

Position: Director

Appointed: 03 July 2009

Jill G.

Position: Director

Appointed: 03 July 2009

John G.

Position: Director

Appointed: 03 July 2009

Jill G.

Position: Secretary

Appointed: 03 July 2009

Geoffrey G.

Position: Director

Appointed: 15 January 1999

Jennifer P.

Position: Director

Appointed: 03 July 2009

Resigned: 01 April 2011

Fiona P.

Position: Director

Appointed: 03 July 2009

Resigned: 01 April 2011

Pamela G.

Position: Director

Appointed: 24 January 2005

Resigned: 03 July 2009

Francis N.

Position: Director

Appointed: 22 February 1999

Resigned: 02 December 2002

Judith P.

Position: Secretary

Appointed: 20 January 1997

Resigned: 03 July 2009

Judith P.

Position: Director

Appointed: 01 March 1995

Resigned: 03 July 2009

John A.

Position: Director

Appointed: 07 September 1990

Resigned: 01 March 1995

Colin W.

Position: Director

Appointed: 23 January 1989

Resigned: 30 September 1995

Geoffrey G.

Position: Director

Appointed: 23 January 1989

Resigned: 01 March 1995

Pamela G.

Position: Secretary

Appointed: 23 January 1989

Resigned: 01 March 1995

David P.

Position: Director

Appointed: 09 July 1987

Resigned: 03 July 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Jill G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Emma G. This PSC owns 25-50% shares. Then there is John G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jill G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Emma G.

Notified on 6 April 2016
Nature of control: 25-50% shares

John G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets74 34568 67685 66084 23782 43930 965
Net Assets Liabilities130 259233 209314 259303 430300 568262 232
Other
Average Number Employees During Period444444
Creditors354 043276 222211 64020 71221 4451 678
Fixed Assets414 705452 585452 069451 656451 325494 982
Net Current Assets Liabilities279 698207 546125 98063 52560 99429 287
Provisions For Liabilities Balance Sheet Subtotal4 74811 83011 83011 75111 75111 751
Total Assets Less Current Liabilities135 007245 039326 089515 181512 319524 269

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2024
filed on: 24th, October 2024 		Free Download (3 pages)

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