BARRHEAD SANITARY WARE LIMITED
C/O WRIGHT, JOHNSTON & MACKENZIE LLP FIFTH FLOOR, ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW G2 5RZ- Active
- Private Limited Company
- Company No. SC138807
- Last Updated: 01 Mar 2024
Company Profile
BARRHEAD SANITARY WARE LIMITED was incorporated on Friday, June 12, 1992 as a Private Limited Company with registered address in GLASGOW. BARRHEAD SANITARY WARE LIMITED has the status: Active and it's listed in the following category: Manufacture of other ceramic products n.e.c.. This Private Limited Company has been operating for 32 years 3 months and 4 days.
| Name | BARRHEAD SANITARY WARE LIMITED |
|---|---|
| Company number | SC138807 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WRIGHT, JOHNSTON & MACKENZIE LLP FIFTH FLOOR, ST VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW G2 5RZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barrhead International Ltd 302 St. Vincent Street, G2 5RZ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Barrhead International Limited 302 St. Vincent Street, G2 5RZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Utopia Group Limited Springvale Avenue, Springvale Industrial Park, WV14 0QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Utopia Group Limited Springvale Avenue, Springvale Business Park, WV14 0QL |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BARRHEAD SANITARY WARE LIMITED | 12 Jun 1992 |