J.G. BARRACK FINANCE COMPANY LIMITED
J.G. BARRACK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC085140
Status Active
Incorporation Date 21 October 1983
Company Type Private Limited Company
Address 62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,250,002 . The most likely internet sites of J.G. BARRACK FINANCE COMPANY LIMITED are www.jgbarrackfinancecompany.co.uk, and www.j-g-barrack-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Barrack Finance Company Limited is a Private Limited Company. The company registration number is SC085140. J G Barrack Finance Company Limited has been working since 21 October 1983. The present status of the company is Active. The registered address of J G Barrack Finance Company Limited is 62 Queen S Road Aberdeen Ab15 4ye. . BRYCE, Pamela Jane is a Secretary of the company. ANDERSON, Robert David is a Director of the company. BARRACK, James Grieve is a Director of the company. MIDDLETON, Gordon Ian is a Director of the company. Secretary BARRACK, Elspeth Adela has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BARRACK, Elspeth Adela has been resigned. Director BARRACK SNR, James Grieve has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRYCE, Pamela Jane
Appointed Date: 01 November 2010
Director
ANDERSON, Robert David
Appointed Date: 03 October 2014
76 years old
Director
BARRACK, James Grieve

58 years old
Director
MIDDLETON, Gordon Ian
Appointed Date: 03 October 2014
58 years old

Resigned Directors

Secretary
BARRACK, Elspeth Adela
Resigned: 24 October 2006
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2010
Appointed Date: 24 October 2006
Director
BARRACK, Elspeth Adela
Resigned: 03 October 2014
81 years old
Director
BARRACK SNR, James Grieve
Resigned: 03 October 2014
Appointed Date: 21 October 1983
83 years old

Persons With Significant Control

Mr James Grieve Barrack
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

J.G. BARRACK FINANCE COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,250,002
02 Oct 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,250,002
02 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 93 more events
17 May 1988
Return made up to 31/12/87; full list of members
27 Feb 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Full accounts made up to 31 May 1986
18 Jul 1986
Full accounts made up to 31 May 1985
18 Jul 1986
Return made up to 31/12/85; full list of members

Similar Companies

J.G. BALLARD ESTATE LIMITED J.G. BARKER LIMITED J.G. BELLERBY (FARMS) LIMITED J.G. BLACK POLYMERS LIMITED J.G. BRICKWORKS LIMITED J.G. BROOKS (BUILDERS) LIMITED J.G. BROPHY LTD