BARNES FERNANDEZ LIMITED

42 CARDEN PLACE, ABERDEEN  AB10 1UP
  • Active
  • Private Limited Company
  • Company No. SC540893
  • Last Updated: 01 Mar 2024

Company Profile

BARNES FERNANDEZ LIMITED was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in ABERDEEN. BARNES FERNANDEZ LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 3 days.

Name BARNES FERNANDEZ LIMITED
Company number SC540893
Company type Private Limited Company
Incorporation date 22 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 42 CARDEN PLACE
ABERDEEN
AB10 1UP
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
Dr Georgina Fernandez Alvarez Nationality: Spanish Dates: Thursday, March 2, 2017 - present
ownership of shares 25 to 50 percent
Mr Daniel Jordan Barnes Nationality: British Dates: Friday, July 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Mr Daniel Jordan Barnes Nationality: British Dates: Friday, July 22, 2016 - Friday, July 22, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-51 days left)
Latest accounts 05 April 2023
Next confirmation statement due 19 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BARNES FERNANDEZ LIMITED.

Previous Names

Name Change Date
BARNES FERNANDEZ LIMITED 22 Jul 2016
DJG CIVIL CONSTRUCTION LIMITED 28 Nov 2018