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Company Information for

BARNES GROUP (SCOTLAND) LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,

Company Registration Number

SC063330

Private Limited Company

Active

Company Overview

About Barnes Group (scotland) Ltd

BARNES GROUP (SCOTLAND) LIMITED was founded on 1977-10-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Barnes Group (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BARNES GROUP (SCOTLAND) LIMITED

Legal Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in EH3

Previous Names

TOOLCOM SUPPLIES LIMITED

31/01/2012

Filing Information

Company Number		SC063330
Company ID Number		SC063330
Date formed		1977-10-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 18:59:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNES GROUP (SCOTLAND) LIMITED

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Company Officers of BARNES GROUP (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL VINCENT KENNEDY	Director	2016-05-26
DOUGLAS WILLIAM MCNEILLY	Director	2014-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ROMAN BARNHART	Director	2008-09-18	2016-06-30
CLAUDIA SUSANNE TOUSSAINT	Director	2013-06-24	2014-10-20
BENJAMIN MCNEIL BUCKLEY	Director	2012-03-26	2013-05-17
PATRICK J DEMPSEY	Director	2007-11-30	2012-03-26
PIERRE-YVES MAURIC JEAN CHARLES DELHEZ	Company Secretary	2008-06-12	2011-12-30
ANTON SCHNEIDER	Director	2008-06-12	2008-09-18
JEREMY LLEWELLYN DADY	Director	2007-01-31	2008-04-21
JEREMY OLIVER JARVIS	Company Secretary	2005-08-09	2007-12-31
THOMAS JOSEPH RIZZI	Director	2005-08-09	2007-11-30
IDELLE K WOLF	Director	2006-03-01	2007-10-05
JAMES ALEXANDER MCROBB	Director	1997-01-23	2007-01-31
LAURA-JANE GREENWOOD	Company Secretary	1992-06-23	2005-08-09
FRASER MUNRO GREENWOOD	Director	1989-10-06	2005-08-09
FRASER MUNRO GREENWOOD	Company Secretary	1989-10-06	1992-06-23
ELIZABETH STOBIE MACDONALD	Director	1989-10-06	1992-01-01
WILLIAM GRUAR CARNEGIE MACDONALD	Director	1989-10-06	1992-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL VINCENT KENNEDY	SIGN HOLDINGS LIMITED	Director	2018-07-23	CURRENT	1988-08-31	Active
MICHAEL VINCENT KENNEDY	INDUSTRIAL GAS SPRINGS LIMITED	Director	2018-07-23	CURRENT	1983-07-12	Active
MICHAEL VINCENT KENNEDY	SYNVENTIVE MOLDING SOLUTIONS LIMITED	Director	2015-09-29	CURRENT	1993-07-22	Active
MICHAEL VINCENT KENNEDY	SYNVENTIVE HOLDING LIMITED	Director	2015-09-29	CURRENT	2003-07-16	Active
MICHAEL VINCENT KENNEDY	SYNVENTIVE ACQUISITION UK LIMITED	Director	2015-09-29	CURRENT	2005-03-03	Active
MICHAEL VINCENT KENNEDY	SYNVENTIVE ACQUISITION UNLIMITED	Director	2015-09-29	CURRENT	2005-07-26	Active
MICHAEL VINCENT KENNEDY	BARNES GROUP (U.K.) 2 LIMITED	Director	2015-09-15	CURRENT	1974-03-26	Active
MICHAEL VINCENT KENNEDY	CURTIS INDUSTRIES (U.K.) LIMITED	Director	2015-09-11	CURRENT	1972-12-13	Active
DOUGLAS WILLIAM MCNEILLY	BARNES GROUP (U.K.) LIMITED	Director	2014-11-20	CURRENT	1969-07-28	Active
DOUGLAS WILLIAM MCNEILLY	CURTIS INDUSTRIES (U.K.) LIMITED	Director	2014-11-12	CURRENT	1972-12-13	Active
DOUGLAS WILLIAM MCNEILLY	SYNVENTIVE HOLDING LIMITED	Director	2014-06-02	CURRENT	2003-07-16	Active
DOUGLAS WILLIAM MCNEILLY	SYNVENTIVE MOLDING SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	1993-07-22	Active
DOUGLAS WILLIAM MCNEILLY	SYNVENTIVE ACQUISITION UK LIMITED	Director	2014-02-04	CURRENT	2005-03-03	Active
DOUGLAS WILLIAM MCNEILLY	SYNVENTIVE ACQUISITION UNLIMITED	Director	2014-02-04	CURRENT	2005-07-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-16		CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-10-11		FULL ACCOUNTS MADE UP TO 31/05/24
2024-01-08		FULL ACCOUNTS MADE UP TO 31/05/23
2023-10-06		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-06-05		FULL ACCOUNTS MADE UP TO 31/05/22
2022-04-08	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/21 FROM 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL
2021-01-19	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-02-22	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-02-27	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-02-14	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2174
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMAN BARNHART
2016-06-15	AP01	DIRECTOR APPOINTED MICHAEL VINCENT KENNEDY
2016-04-07	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 2174
2015-11-02	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-12-03	AP01	DIRECTOR APPOINTED DOUGLAS WILLIAM MCNEILLY
2014-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SUSANNE TOUSSAINT
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2174
2014-11-03	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/13 FROM Pitreavie Crescent Pitreavie Business Park Dunfermline Fife KY11 8UQ
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 2174
2013-11-06	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUCKLEY
2013-07-10	AP01	DIRECTOR APPOINTED CLAUDIA SUSANNE TOUSSAINT
2013-02-22	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2013-01-03	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY
2012-04-25	AP01	DIRECTOR APPOINTED BENJAMIN MCNEIL BUCKLEY
2012-01-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PIERRE-YVES DELHEZ
2012-01-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-31	CERTNM	COMPANY NAME CHANGED TOOLCOM SUPPLIES LIMITED CERTIFICATE ISSUED ON 31/01/12
2012-01-31	RES15	CHANGE OF NAME 12/01/2012
2011-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROMAN BARNHART / 29/11/2011
2011-11-17	AR01	06/10/11 FULL LIST
2011-03-10	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2011-02-02	AR01	06/10/10 NO CHANGES
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK J DEMPSEY / 16/04/2010
2010-04-13	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-11-06	AR01	06/10/09 NO CHANGES
2009-04-06	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-12-10	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-25	363a	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2008-10-10	288b	APPOINTMENT TERMINATED DIRECTOR ANTON SCHNEIDER
2008-10-10	288a	DIRECTOR APPOINTED RICHARD ROMAN BARNHART
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-06-26	288a	SECRETARY APPOINTED PIERRE-YVES MAURIC JEAN CHARLES DELHEZ
2008-06-26	RES01	ALTER ARTICLES 11/06/2008
2008-06-26	288a	DIRECTOR APPOINTED ANTON SCHNEIDER
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY DADY
2008-03-05	288b	APPOINTMENT TERMINATED SECRETARY JEREMY JARVIS
2008-02-27	288a	DIRECTOR APPOINTED PATRICK DEMPSEY
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS RIZZI
2007-11-22	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-11-14	288b	DIRECTOR RESIGNED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-25	288b	DIRECTOR RESIGNED
2006-11-06	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-04-11	288b	DIRECTOR RESIGNED
2006-04-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-16	288a	NEW DIRECTOR APPOINTED
2005-11-02	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-11-02	288b	DIRECTOR RESIGNED
2005-11-02	288a	NEW SECRETARY APPOINTED
2005-11-02	288b	SECRETARY RESIGNED
2005-11-02	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-09-06	AUD	AUDITOR'S RESIGNATION
2005-08-31	419a(Scot)	DEC MORT/CHARGE *****
2005-02-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-10-11	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-09	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-08-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-03-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-10-22	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-12	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-23	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BARNES GROUP (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARNES GROUP (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1980-08-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNES GROUP (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of BARNES GROUP (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BARNES GROUP (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BARNES GROUP (SCOTLAND) LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2011-03-07	GBP £1,041
Derbyshire County Council	2010-12-23	GBP £659
Brighton and Hove City Council	2010-09-10	GBP £945
Brighton and Hove City Council	2010-06-04	GBP £702

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BARNES GROUP (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARNES GROUP (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARNES GROUP (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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