BARRATT FALKIRK LIMITED
STEPPS

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FB

Company number SC050294
Status Active
Incorporation Date 11 April 1972
Company Type Private Limited Company
Address 7 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Craig Robert Smith as a director on 24 January 2017; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of BARRATT FALKIRK LIMITED are www.barrattfalkirk.co.uk, and www.barratt-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Barratt Falkirk Limited is a Private Limited Company. The company registration number is SC050294. Barratt Falkirk Limited has been working since 11 April 1972. The present status of the company is Active. The registered address of Barratt Falkirk Limited is 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6fb. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRAVEN, Suzanne is a Director of the company. MCLEOD, Douglas is a Director of the company. SCOTT, David John is a Director of the company. SMITH, Craig Robert is a Director of the company. Secretary COLQUHOUN, Alan has been resigned. Secretary CRAVEN, Suzanne has been resigned. Secretary CRAVEN, Suzanne has been resigned. Secretary DENT, Laurence has been resigned. Secretary MITCHELL, Iain Macgregor has been resigned. Secretary WATT, Dennis Watson has been resigned. Director BOYES, Steven John has been resigned. Director COOPER, Neil has been resigned. Director DONNACHIE, Michael has been resigned. Director HARRIS, Alistair Campbell has been resigned. Director HILL, Christine Margaret has been resigned. Director MACLEAN, George has been resigned. Director MCGHEE, Iain James has been resigned. Director MITCHELL, Iain Macgregor has been resigned. Director NORTON, Michael has been resigned. Director WATSON, Anthony James has been resigned. Director WATT, Dennis Watson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2011
Director
CRAVEN, Suzanne
Appointed Date: 19 June 2009
51 years old
Director
MCLEOD, Douglas
Appointed Date: 19 June 2009
72 years old
Director
SCOTT, David John
Appointed Date: 01 May 2013
65 years old
Director
SMITH, Craig Robert
Appointed Date: 24 January 2017
53 years old

Resigned Directors

Secretary
COLQUHOUN, Alan
Resigned: 15 May 2009
Appointed Date: 01 March 1997
Secretary
CRAVEN, Suzanne
Resigned: 19 May 2009
Appointed Date: 15 May 2009
Secretary
CRAVEN, Suzanne
Resigned: 19 June 2009
Appointed Date: 15 May 2009
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 19 June 2009
Secretary
MITCHELL, Iain Macgregor
Resigned: 31 January 1996
Secretary
WATT, Dennis Watson
Resigned: 01 March 1997
Appointed Date: 31 January 1996
Director
BOYES, Steven John
Resigned: 19 June 2009
Appointed Date: 01 January 2000
65 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DONNACHIE, Michael
Resigned: 31 May 1997
85 years old
Director
HARRIS, Alistair Campbell
Resigned: 31 December 2005
76 years old
Director
HILL, Christine Margaret
Resigned: 07 May 1996
Appointed Date: 03 July 1990
79 years old
Director
MACLEAN, George
Resigned: 31 December 1989
87 years old
Director
MCGHEE, Iain James
Resigned: 20 November 2009
Appointed Date: 01 January 2006
63 years old
Director
MITCHELL, Iain Macgregor
Resigned: 01 September 1992
89 years old
Director
NORTON, Michael
Resigned: 31 December 1999
84 years old
Director
WATSON, Anthony James
Resigned: 30 April 2013
Appointed Date: 01 January 2010
52 years old
Director
WATT, Dennis Watson
Resigned: 01 March 1997
74 years old

Persons With Significant Control

Barratt Scottish Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRATT FALKIRK LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
24 Jan 2017
Appointment of Craig Robert Smith as a director on 24 January 2017
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Dec 2016
Director's details changed for David John Scott on 25 November 2016
...
... and 120 more events
22 Dec 1977
Memorandum and Articles of Association
16 Dec 1977
Accounts made up to 30 June 1977
01 Feb 1977
Accounts made up to 30 June 1976
14 Jan 1976
Accounts made up to 30 June 1975
21 Apr 1972
Incorporation

BARRATT FALKIRK LIMITED Charges

24 December 1986
Standard security
Delivered: 5 January 1987
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 88 of the muirfield park development, at primrose…
24 December 1986
Standard security
Delivered: 6 January 1987
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 89 of broompark development springholm drive airdrie.
24 December 1986
Standard security
Delivered: 30 December 1986
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 127 of the hogganfield development at lochview…
25 August 1986
Standard security
Delivered: 2 September 1986
Status: Outstanding
Persons entitled: Guy William Stevenson and Another as Trustees
Description: 5.395 acres at broompark airdrie.
30 July 1986
Standard security
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 2 wellhall gardens estate hamilton.
30 July 1986
Standard security
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 1 wellhall gardens estate, hamilton.
10 April 1986
Standard security
Delivered: 16 April 1986
Status: Satisfied on 17 August 1987
Persons entitled: Philips Electronic and Associated Industries LTD
Description: 23.019 acres lying on or towards the north west side of…
6 March 1986
Standard security
Delivered: 6 March 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 49 of the deanburn development at blair avenue bo'ness…
6 March 1986
Standard security
Delivered: 6 March 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 48 of the deanburn development at blair avenue bo'ness…
6 March 1986
Standard security
Delivered: 6 March 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 47 of the deanburn development at blair avenue…
6 March 1986
Standard security
Delivered: 6 March 1986
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 46 of the deanburn development at blair avenue…
6 January 1986
Standard security
Delivered: 14 January 1986
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 97 of broompark dev springholm drive airdrie.
16 December 1985
Standard security
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 241 of the balquhidderoch wood development at abbot…
16 December 1985
Standard security
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 242 of the balquhidderoch wood development at abbot…
16 December 1985
Standard security
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 236 balquiddes wood dev abbot rd stirling.
16 December 1985
Standard security
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 235 of balquiddes wood dev abbot rd stirling.
30 September 1985
Standard security
Delivered: 17 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 98 of the broompark development at springholm drive…
30 September 1985
Standard security
Delivered: 17 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services Limited
Description: Plot 99 of the broompark development at springholm drive…
30 September 1985
Standard security
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 162 of the hogganfield development at lochview…
30 September 1985
Standard security
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 163 of the hogganfield development at lochvien…
30 September 1985
Standard security
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 28 of the parkview development at thornhill road…
23 September 1985
Standard security
Delivered: 10 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 82 coltness development wishaw lanark.
23 September 1985
Standard security
Delivered: 10 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 83 coltness development wishaw, lanark.
23 September 1985
Standard security
Delivered: 10 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 84 coltness development wishaw lanark.
23 September 1985
Standard security
Delivered: 10 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 85 coltness development wishaw, lanark.
20 September 1985
Standard security
Delivered: 2 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 29 of the irvine rd dev. Kilmarnock in the county of…
20 September 1985
Standard security
Delivered: 2 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 31 of the irvine road dev. Kilmarnock in the county of…
20 September 1985
Standard security
Delivered: 2 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 30 of the irvine rd development kilmarnock in the…
11 July 1985
Standard security
Delivered: 23 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plots 7, 8, 13 & 14 of the craigalbert view estate, balloch.
2 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot no 99 community road, bellshill, bothwell.
2 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plots 67 & 33 vere terrace, kirkmuirhill lesmahagow, lanark.
1 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 48 in the gilston development, polmont, grangemouth.
1 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plots 1, 25 & 32 of the parkview development thornhill rd…
1 July 1985
Standard security
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plots no 31 & 39 of the deanburn development at blair ave…
23 September 1983
Standard security
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Dr Barnados
Description: 24 acres in the burgh of motherwell.
27 January 1977
Standard security
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: Ravenstone Securities LTD
Description: 12.44 acres of ground glasgow road, mossland road, renfrew.
27 January 1977
Standard security
Delivered: 3 February 1977
Status: Outstanding
Persons entitled: Roywest Banking Corp LTD
Description: 12.44 acres glasgow rd mossland road renfrew.
3 May 1976
Standard security
Delivered: 14 May 1976
Status: Outstanding
Persons entitled: Weir Construction LTD
Description: 67.98 acres part of the lands of darnley glasgow.
30 April 1976
Standard security
Delivered: 5 May 1976
Status: Outstanding
Persons entitled: T Boland & Co LTD
Description: 6.5 acres at east craigs edinburgh.
6 June 1975
G r s (ayr) standard security
Delivered: 23 June 1975
Status: Outstanding
Persons entitled: Frances Bothwell LTD
Description: 13.27 acres of ground at doonbank ayr & the burgh parish…
6 June 1975
G r s ayr standard security
Delivered: 23 June 1975
Status: Outstanding
Persons entitled: Francis Bothwell Limited
Description: 15.15 acres of ground at doonbank ayr in the burgh, parish…
21 February 1975
G r s west lothian standard security
Delivered: 10 March 1975
Status: Outstanding
Persons entitled: County Bank Limited
Description: 12.45 acres of ground at borrowstown mains, bo'ness in the…
31 December 1974
G r s ayr standard security
Delivered: 14 January 1975
Status: Outstanding
Persons entitled: County Bank Limited
Description: 11.82 acres (4.787 hectares) of ground at masonhill, ayr…
16 December 1974
G r s (fife) standard security
Delivered: 27 December 1974
Status: Outstanding
Persons entitled: County Bank Limited
Description: Two pieces of ground containing in all, 9.09 acres at…
16 December 1974
G r s stirling standard security
Delivered: 27 December 1974
Status: Outstanding
Persons entitled: County Bank LTD 75 Cornhill, London
Description: 11.42 acres of ground at whyteside, polmont in the parish…

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