BARKER HOGG LIMITED
GLASGOW

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Company number SC201102
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address ARROL HOUSE, 9 ARROL ROAD, GLASGOW, G40 3DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of BARKER HOGG LIMITED are www.barkerhogg.co.uk, and www.barker-hogg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Barker Hogg Limited is a Private Limited Company. The company registration number is SC201102. Barker Hogg Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Barker Hogg Limited is Arrol House 9 Arrol Road Glasgow G40 3dq. . BARRY, Lisa Melinda is a Secretary of the company. BARRY, Jonathan Marc is a Director of the company. BARRY, Lisa Melinda is a Director of the company. BARRY, Morna May is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BARRY, Michael John has been resigned. Director CARDWELL, Darren has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARRY, Lisa Melinda
Appointed Date: 08 June 2001
Director
BARRY, Jonathan Marc
Appointed Date: 08 June 2001
60 years old
Director
BARRY, Lisa Melinda
Appointed Date: 08 June 2001
61 years old
Director
BARRY, Morna May
Appointed Date: 08 June 2001
84 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
BARRY, Michael John
Resigned: 05 February 2007
Appointed Date: 08 June 2001
59 years old
Director
CARDWELL, Darren
Resigned: 25 October 2004
Appointed Date: 08 June 2001
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Miss Lisa Melinda Barry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Marc Barry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morna May Barry
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARKER HOGG LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 49 more events
29 Jun 2001
Accounting reference date shortened from 31/10/00 to 30/09/00
30 Mar 2001
First Gazette notice for compulsory strike-off
29 Oct 1999
Secretary resigned
29 Oct 1999
Director resigned
27 Oct 1999
Incorporation

BARKER HOGG LIMITED Charges

5 February 2007
Bond & floating charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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