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Home > Scotland > BARNNDALE SALES & LEASING LTD.
Company Information for

BARNNDALE SALES & LEASING LTD.

2 POWMILLON COURT, STRATHAVEN, LANARKSHIRE, ML10 6UF,
Company Registration Number
SC270619
Private Limited Company
Active

Company Overview

About Barnndale Sales & Leasing Ltd.
BARNNDALE SALES & LEASING LTD. was founded on 2004-07-13 and has its registered office in Strathaven. The organisation's status is listed as "Active". Barnndale Sales & Leasing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARNNDALE SALES & LEASING LTD.
 
Legal Registered Office
2 POWMILLON COURT
STRATHAVEN
LANARKSHIRE
ML10 6UF
Other companies in ML10
 
Filing Information
Company Number SC270619
Company ID Number SC270619
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB865959945  
Last Datalog update: 2024-04-06 20:21:21
Primary Source:Companies House
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Company Officers of BARNNDALE SALES & LEASING LTD.

Current Directors
Officer Role Date Appointed
ARLENE GRAINGER
Director 2012-03-08
BENJAMIN MCKINVEN
Director 2016-07-01
DANIEL IAN MCKINVEN
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MCALPINE MCKINVEN
Director 2004-07-13 2014-01-31
LINDA ANN FORBES MCKINVEN
Company Secretary 2004-07-13 2012-03-08
BRIAN REID LTD.
Nominated Secretary 2004-07-13 2004-07-13
STEPHEN MABBOTT LTD.
Nominated Director 2004-07-13 2004-07-13

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.

DateDocument TypeDocument Description
2024-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-04-14Change of details for Mrs Arlene Grainger as a person with significant control on 2023-03-31
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-05-22CH01Director's details changed for Mr Benjamin Mckinven on 2019-05-12
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-21AP01DIRECTOR APPOINTED MR BENJAMIN MCKINVEN
2016-07-21AP01DIRECTOR APPOINTED MR DANIEL IAN MCKINVEN
2016-05-20AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-20AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0113/07/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Arlene Grainger on 2015-06-17
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 8 Turnbull Way Strathaven ML10 6UZ
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0113/07/14 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Arlene Grainger on 2012-03-08
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCKINVEN
2014-01-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07SH0106/09/12 STATEMENT OF CAPITAL GBP 100
2012-08-15AR0113/07/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Neil Mcalpine Mckinven on 2012-07-13
2012-05-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AP01DIRECTOR APPOINTED ARLENE GRAINGER
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY LINDA MCKINVEN
2011-08-05AR0113/07/11 NO CHANGES
2011-05-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-21AR0113/07/10 FULL LIST
2010-03-10AA31/08/09 TOTAL EXEMPTION FULL
2009-10-07AR0113/07/09 NO CHANGES
2009-06-24AA31/08/08 TOTAL EXEMPTION FULL
2008-08-18363sRETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-08-06363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-14225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-17410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 50 ORCHARD STREET HAMILTON ML3 6PB
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288bSECRETARY RESIGNED
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands


Licences & Regulatory approval
We could not find any licences issued to BARNNDALE SALES & LEASING LTD. 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 BARNNDALE SALES & LEASING LTD.
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 2005-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BARNNDALE SALES & LEASING LTD.

Intangible Assets
Patents
We have not found any records of BARNNDALE SALES & LEASING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BARNNDALE SALES & LEASING LTD.
Trademarks
We have not found any records of BARNNDALE SALES & LEASING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNNDALE SALES & LEASING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BARNNDALE SALES & LEASING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNNDALE SALES & LEASING LTD. 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 BARNNDALE SALES & LEASING LTD. 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 BARNNDALE SALES & LEASING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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