BARTON CARLYLE LIMITED
EDINBURGH ANDSTRAT (NO.293) LIMITED

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Company number SC355594
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of BARTON CARLYLE LIMITED are www.bartoncarlyle.co.uk, and www.barton-carlyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Barton Carlyle Limited is a Private Limited Company. The company registration number is SC355594. Barton Carlyle Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Barton Carlyle Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . BARRETT, Pamela is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARRETT, Pamela
Appointed Date: 13 May 2009
63 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 12 August 2013
Appointed Date: 25 February 2009
Director
BROWN, Simon Thomas David
Resigned: 13 May 2009
Appointed Date: 25 February 2009
65 years old
Director
FARQUHAR, Bruce
Resigned: 13 May 2009
Appointed Date: 25 February 2009
53 years old

Persons With Significant Control

Pamela Barrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BARTON CARLYLE LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 15 more events
14 May 2009
Director appointed pamela kay barrett
14 May 2009
Appointment terminated director bruce farquhar
14 May 2009
Appointment terminated director simon brown
14 May 2009
Company name changed andstrat (no.293) LIMITED\certificate issued on 14/05/09
25 Feb 2009
Incorporation

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