Company NameBarrier Investments Limited
DirectorsMichael Baird Smart and Sascha Elizabeth Smart
Company StatusActive
Company NumberSC131175
CategoryPrivate Limited Company
Incorporation Date12 April 1991(33 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Baird Smart
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1991(same day as company formation)
RoleAdvocate
Country of ResidenceScotland
Correspondence Address6 Denham Green Place
Edinburgh
Midlothian
EH5 3PB
Scotland
Secretary NameMr Michael Baird Smart
NationalityBritish
StatusCurrent
Appointed12 April 1991(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Denham Green Place
Edinburgh
Midlothian
EH5 3PB
Scotland
Director NameMrs Sascha Elizabeth Smart
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2004(13 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Denham Green Place
Edinburgh
Midlothian
EH5 3PB
Scotland
Director NameMr Gordon Murray Grierson
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence AddressRoundelwood 12 Roundhill Drive
Elderslie
Johnstone
Renfrewshire
PA5 9BG
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed12 April 1991(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed12 April 1991(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressTweedside Park
Galashiels
TD1 3TE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Michael Baird Smart
50.00%
Ordinary
1 at £1Sascha Elizabeth Smart
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 April 2024 (2 weeks, 6 days ago)
Next Return Due21 April 2025 (11 months, 4 weeks from now)

Filing History

1 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
12 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
17 September 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 April 2021Confirmation statement made on 7 April 2021 with updates (4 pages)
24 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 May 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
14 November 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
10 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
6 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
24 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
12 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(5 pages)
8 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(5 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
21 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
21 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
30 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
30 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(5 pages)
17 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(5 pages)
17 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
(5 pages)
19 April 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 April 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 April 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 April 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 April 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 April 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
5 May 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 May 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Michael Baird Smart on 6 April 2010 (2 pages)
8 April 2010Director's details changed for Michael Baird Smart on 6 April 2010 (2 pages)
8 April 2010Director's details changed for Sascha Elizabeth Smart on 6 April 2010 (2 pages)
8 April 2010Director's details changed for Sascha Elizabeth Smart on 6 April 2010 (2 pages)
8 April 2010Director's details changed for Michael Baird Smart on 6 April 2010 (2 pages)
8 April 2010Director's details changed for Sascha Elizabeth Smart on 6 April 2010 (2 pages)
8 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009Return made up to 06/04/09; full list of members (4 pages)
6 April 2009Return made up to 06/04/09; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 April 2008Return made up to 06/04/08; full list of members (4 pages)
8 April 2008Return made up to 06/04/08; full list of members (4 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2007Return made up to 06/04/07; full list of members (2 pages)
10 April 2007Return made up to 06/04/07; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006Registered office changed on 30/10/06 from: 14B gala park galashiels borders TD1 1EU (1 page)
30 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006Registered office changed on 30/10/06 from: 14B gala park galashiels borders TD1 1EU (1 page)
6 April 2006Return made up to 06/04/06; full list of members (2 pages)
6 April 2006Return made up to 06/04/06; full list of members (2 pages)
8 June 2005Return made up to 12/04/05; full list of members (3 pages)
8 June 2005Return made up to 12/04/05; full list of members (3 pages)
17 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2004New director appointed (2 pages)
1 September 2004New director appointed (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
23 July 2004Registered office changed on 23/07/04 from: c/o haines watts q court 3 quality street edinburgh EH4 5BP (1 page)
23 July 2004Registered office changed on 23/07/04 from: c/o haines watts q court 3 quality street edinburgh EH4 5BP (1 page)
23 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004Return made up to 12/04/04; full list of members (7 pages)
5 May 2004Return made up to 12/04/04; full list of members (7 pages)
24 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 April 2003Return made up to 12/04/03; full list of members
  • 363(287) ‐ Registered office changed on 28/04/03
(7 pages)
28 April 2003Return made up to 12/04/03; full list of members
  • 363(287) ‐ Registered office changed on 28/04/03
(7 pages)
28 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 April 2002Return made up to 12/04/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
(6 pages)
18 April 2002Return made up to 12/04/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
(6 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 October 2001Secretary's particulars changed;director's particulars changed (1 page)
5 October 2001Secretary's particulars changed;director's particulars changed (1 page)
31 May 2001Return made up to 12/04/01; full list of members (6 pages)
31 May 2001Return made up to 12/04/01; full list of members (6 pages)
24 January 2001Full accounts made up to 31 March 2000 (12 pages)
24 January 2001Full accounts made up to 31 March 2000 (12 pages)
26 May 2000Return made up to 12/04/00; full list of members (6 pages)
26 May 2000Return made up to 12/04/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
18 May 1999Return made up to 12/04/99; full list of members (6 pages)
18 May 1999Return made up to 12/04/99; full list of members (6 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
8 May 1998Return made up to 12/04/98; full list of members (6 pages)
8 May 1998Return made up to 12/04/98; full list of members (6 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
29 April 1997Return made up to 12/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 April 1997Return made up to 12/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
15 April 1996Return made up to 12/04/96; full list of members (6 pages)
15 April 1996Return made up to 12/04/96; full list of members (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
5 May 1995Return made up to 12/04/95; full list of members (8 pages)
5 May 1995Return made up to 12/04/95; full list of members (8 pages)