BARWELL CONSULTING LIMITED - GLASGOW


Company Profile Company Filings

Overview

BARWELL CONSULTING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BARWELL CONSULTING LIMITED was incorporated 37 years ago on 27/05/1986 and has the registered number: SC099278. The accounts status is SMALL and accounts are next due on 30/06/2024.

BARWELL CONSULTING LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

97 WEST REGENT STREET
GLASGOW
G2 2BA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Director CURRENT
MR PETER BISHOP Jun 1939 British Director 2009-07-01 CURRENT
MR ALEXANDER CHARLES GORDON MACKIE Secretary 2022-03-03 CURRENT
THE RT HON THE VISCOUNT SHANE HUGH MARYON GOUGH Aug 1941 British Director RESIGNED
KEITH LEWIS DAVIS Nov 1939 British Director RESIGNED
LYNNE HAIG BENNIE Sep 1953 Director 1995-03-01 UNTIL 2008-11-17 RESIGNED
HERBERT MARK VERE BARKER Aug 1931 British Director RESIGNED
FRANCIS PATRICK VERE BARKER Jul 1929 British Director RESIGNED
MR ANTHONY SINCLAIR RUDGE Jan 1939 British Secretary RESIGNED
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Secretary 1989-02-24 UNTIL 1993-04-19 RESIGNED
MRS HAZEL CHRISTINA KIRKPATRICK Sep 1957 Secretary 2008-11-17 UNTIL 2014-09-23 RESIGNED
LYNNE HAIG BENNIE Sep 1953 Secretary 1993-04-19 UNTIL 2008-11-17 RESIGNED
MRS LILY ALISON BAXTER Secretary 2014-09-23 UNTIL 2022-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwell Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDNER'S TRUSTEE BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
FAIRBRIDGE (RESTORED) LIMITED 1 OXFORD ST In... FULL 88990 - Other social work activities without accommodation n.e.c.
MASTIFF ELECTRONIC SYSTEMS LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
MASTIFF SYSTEMS LEASING LIMITED ALDERSHOT Dissolved... DORMANT 80200 - Security systems service activities
CHALLENGER WORLD LIMITED LONDON UNITED KINGDOM Active DORMANT 93120 - Activities of sport clubs
CHARLWOOD LEIGH LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE CULMAK SHAVING BRUSH CO. LIMITED OAKHAM UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BARWELL PLC GLASGOW SCOTLAND Active GROUP 64303 - Activities of venture and development capital companies
THE MAWS GROUP LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
MAWS SUNCARE LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
INSTALLATION TECHNOLOGY LIMITED 20 RENFIELD STREET Active FULL 62090 - Other information technology service activities
STRATA OIL TOOLS LIMITED ABERDEENSHIRE Dissolved... DORMANT 99999 - Dormant Company
PRIMAVERA LEISURE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PUMP TOOLS LIMITED ABERDEENSHIRE Dissolved... DORMANT 99999 - Dormant Company
CARD TRANSACTIONS LIMITED 20 RENFIELD STREET Active SMALL 62090 - Other information technology service activities
EXAKT PRECISION TOOLS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 28240 - Manufacture of power-driven hand tools
MACROCOM (603) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
DPM WATER TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 36000 - Water collection, treatment and supply
BLUEBOX AVIATION SYSTEMS LIMITED DUNFERMLINE Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Barwell Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-09-2023 £19,203 Cash £-1,864,052 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GLENSIDE GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
ABERDEEN MORTGAGE COMPANY LTD GLASGOW SCOTLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
1981 HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SECURITAS PROPERTIES LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JARL HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 49410 - Freight transport by road
G2 FINANCIAL LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
THE VISIBLE GROUP (GLASGOW) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
GENCO COMMERCIAL LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ONAA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASPIRE & ADVANCE LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management