BARWELL CONSULTING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5AP
Company number SC099278
Status Active
Incorporation Date 27 May 1986
Company Type Private Limited Company
Address STERLING HOUSE, 20 RENFIELD STREET, GLASGOW, G2 5AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 435,500 . The most likely internet sites of BARWELL CONSULTING LIMITED are www.barwellconsulting.co.uk, and www.barwell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwell Consulting Limited is a Private Limited Company. The company registration number is SC099278. Barwell Consulting Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Barwell Consulting Limited is Sterling House 20 Renfield Street Glasgow G2 5ap. . BAXTER, Lily Alison is a Secretary of the company. BISHOP, Peter is a Director of the company. GOUGH, Shane Hugh Maryon, Viscount is a Director of the company. MACKIE, Alexander Charles Gordon is a Director of the company. Secretary BENNIE, Lynne Haig has been resigned. Secretary KIRKPATRICK, Hazel Christina has been resigned. Secretary MACKIE, Alexander Charles Gordon has been resigned. Secretary RUDGE, Anthony Sinclair has been resigned. Director BARKER, Francis Patrick Vere has been resigned. Director BARKER, Herbert Mark Vere has been resigned. Director BENNIE, Lynne Haig has been resigned. Director DAVIS, Keith Lewis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAXTER, Lily Alison
Appointed Date: 23 September 2014
Director
BISHOP, Peter
Appointed Date: 01 July 2009
86 years old
Director
GOUGH, Shane Hugh Maryon, Viscount

84 years old
Director
MACKIE, Alexander Charles Gordon

79 years old

Resigned Directors

Secretary
BENNIE, Lynne Haig
Resigned: 17 November 2008
Appointed Date: 19 April 1993
Secretary
KIRKPATRICK, Hazel Christina
Resigned: 23 September 2014
Appointed Date: 17 November 2008
Secretary
MACKIE, Alexander Charles Gordon
Resigned: 19 April 1993
Appointed Date: 24 February 1989
Secretary
RUDGE, Anthony Sinclair
Resigned: 24 February 1989
Director
BARKER, Francis Patrick Vere
Resigned: 25 November 2015
96 years old
Director
BARKER, Herbert Mark Vere
Resigned: 01 February 1993
94 years old
Director
BENNIE, Lynne Haig
Resigned: 17 November 2008
Appointed Date: 01 March 1995
72 years old
Director
DAVIS, Keith Lewis
Resigned: 19 June 1991
86 years old

Persons With Significant Control

Barwell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARWELL CONSULTING LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
03 Jan 2017
Full accounts made up to 30 September 2016
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 435,500
20 Apr 2016
Register(s) moved to registered inspection location C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
20 Apr 2016
Register inspection address has been changed to C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
...
... and 103 more events
13 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1986
Registered office changed on 08/08/86 from: 24 castle street edinburgh EH2 3HT
08 Aug 1986
New secretary appointed;new director appointed
08 Aug 1986
Secretary resigned;director resigned
21 May 1986
Certificate of Incorporation

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