J.G. Barrack Finance Company Limited
- Active
- Incorporated on 21 Oct 1983
Reg Address: 62 Queen's Road, Aberdeen AB15 4YE
Previous Names:
J.G. Barrack Limited - 30 Sep 2014
J.G. Barrack Limited - 16 Jun 1989
Cherry Investments Limited - 21 Oct 1983
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "J.G. Barrack Finance Company Limited" is a ltd and located in 62 Queen's Road, Aberdeen AB15 4YE. J.G. Barrack Finance Company Limited is currently in active status and it was incorporated on 21 Oct 1983 (40 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in J.G. Barrack Finance Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gordon Ian Middleton | Secretary | 20 Oct 2021 | - | Active |
| 2 | Robert David Anderson | Director | 3 Oct 2014 | British | Active |
| 3 | Gordon Ian Middleton | Director | 3 Oct 2014 | British | Active |
| 4 | Pamela Jane Bryce | Secretary | 1 Nov 2010 | - | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Oct 2006 | - | Resigned 1 Nov 2010 |
| 6 | James Grieve Barrack Snr | Director | 21 Oct 1983 | British | Resigned 3 Oct 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Grieve Barrack Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for J.G. Barrack Finance Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 4 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 Nov 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2022 | Download PDF 2 Pages |
| 4 | Accounts - Total Exemption Full | 4 Jul 2022 | Download PDF |
| 5 | Accounts - Micro Entity | 28 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 16 Dec 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 27 Aug 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 28 Nov 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 8 Jul 2019 | Download PDF 9 Pages |
| 10 | Confirmation Statement - No Updates | 28 Nov 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 9 Jul 2018 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 13 Dec 2017 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 16 Aug 2017 | Download PDF 9 Pages |
| 14 | Confirmation Statement - Updates | 25 Nov 2016 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Small | 1 Aug 2016 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2015 | Download PDF 5 Pages |
| 17 | Capital - Allotment Shares | 2 Oct 2015 | Download PDF 4 Pages |
| 18 | Resolution | 2 Oct 2015 | Download PDF 41 Pages |
| 19 | Accounts - Total Exemption Small | 6 Apr 2015 | Download PDF 3 Pages |
| 20 | Capital - Allotment Shares | 24 Dec 2014 | Download PDF 4 Pages |
| 21 | Resolution | 24 Dec 2014 | Download PDF 40 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2014 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2014 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
| 27 | Resolution | 30 Sep 2014 | Download PDF 2 Pages |
| 28 | Change Of Name - Certificate Company | 30 Sep 2014 | Download PDF 3 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 11 Sep 2014 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 11 Sep 2014 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 11 Sep 2014 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Small | 10 Jun 2014 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2013 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 4 Jun 2013 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2012 | Download PDF 5 Pages |
| 36 | Accounts - Dormant | 10 Sep 2012 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 3 Oct 2011 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2010 | Download PDF 5 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 30 Nov 2010 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 30 Nov 2010 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name | 17 Nov 2010 | Download PDF 3 Pages |
| 43 | Officers - Termination Secretary Company With Name | 3 Nov 2010 | Download PDF 2 Pages |
| 44 | Accounts - Total Exemption Small | 24 Sep 2010 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2009 | Download PDF 5 Pages |
| 46 | Accounts - Dormant | 23 Jul 2009 | Download PDF 7 Pages |
| 47 | Annual Return - Legacy | 22 Dec 2008 | Download PDF 4 Pages |
| 48 | Accounts - Dormant | 3 Nov 2008 | Download PDF 7 Pages |
| 49 | Annual Return - Legacy | 6 Jan 2008 | Download PDF 6 Pages |
| 50 | Accounts - Dormant | 1 Aug 2007 | Download PDF 7 Pages |
| 51 | Annual Return - Legacy | 29 Dec 2006 | Download PDF 6 Pages |
| 52 | Address - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 16 Nov 2006 | Download PDF 3 Pages |
| 54 | Address - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 31 Jul 2006 | Download PDF 6 Pages |
| 57 | Address - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 6 Mar 2006 | Download PDF 6 Pages |
| 59 | Accounts - Dormant | 3 Aug 2005 | Download PDF 6 Pages |
| 60 | Annual Return - Legacy | 3 Dec 2004 | Download PDF 7 Pages |
| 61 | Address - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 5 Oct 2004 | Download PDF 6 Pages |
| 63 | Annual Return - Legacy | 17 Dec 2003 | Download PDF 7 Pages |
| 64 | Accounts - Dormant | 6 Aug 2003 | Download PDF 6 Pages |
| 65 | Annual Return - Legacy | 2 Dec 2002 | Download PDF 7 Pages |
| 66 | Accounts - Dormant | 19 Aug 2002 | Download PDF 6 Pages |
| 67 | Officers - Legacy | 4 Dec 2001 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 4 Dec 2001 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 3 Dec 2001 | Download PDF 7 Pages |
| 70 | Accounts - Dormant | 2 Oct 2001 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 20 Dec 2000 | Download PDF 7 Pages |
| 72 | Address - Legacy | 8 Dec 2000 | Download PDF 1 Pages |
| 73 | Accounts - Dormant | 28 Jul 2000 | Download PDF 6 Pages |
| 74 | Accounts - Legacy | 25 Apr 2000 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 7 Dec 1999 | Download PDF 7 Pages |
| 76 | Accounts - Dormant | 16 Nov 1999 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 7 Oct 1999 | Download PDF 1 Pages |
| 78 | Accounts - Dormant | 24 Jan 1999 | Download PDF 6 Pages |
| 79 | Annual Return - Legacy | 5 Jan 1999 | Download PDF 9 Pages |
| 80 | Accounts - Dormant | 19 Feb 1998 | Download PDF 6 Pages |
| 81 | Annual Return - Legacy | 28 Nov 1997 | Download PDF 9 Pages |
| 82 | Address - Legacy | 19 Nov 1997 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 15 Oct 1997 | Download PDF 1 Pages |
| 84 | Accounts - Dormant | 7 Mar 1997 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 15 Jan 1997 | Download PDF |
| 86 | Annual Return - Legacy | 15 Jan 1997 | Download PDF 9 Pages |
| 87 | Accounts - Dormant | 23 Feb 1996 | Download PDF 4 Pages |
| 88 | Annual Return - Legacy | 20 Nov 1995 | Download PDF 14 Pages |
| 89 | Resolution | 27 Mar 1995 | Download PDF |
| 90 | Resolution | 27 Mar 1995 | Download PDF |
| 91 | Resolution | 27 Mar 1995 | Download PDF |
| 92 | Annual Return - Legacy | 6 Dec 1994 | Download PDF |
| 93 | Accounts - Full | 2 Dec 1994 | Download PDF |
| 94 | Accounts - Full | 30 Mar 1994 | Download PDF |
| 95 | Annual Return - Legacy | 16 Dec 1993 | Download PDF |
| 96 | Accounts - Full | 16 Mar 1993 | Download PDF |
| 97 | Annual Return - Legacy | 14 Dec 1992 | Download PDF |
| 98 | Accounts - Full | 4 Jun 1992 | Download PDF |
| 99 | Annual Return - Legacy | 2 Dec 1991 | Download PDF |
| 100 | Annual Return - Legacy | 3 Mar 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.