Active
Company Information for R. BARBOUR & SONS. LIMITED
BUCCLEUCH BUILDINGS, BUCCLEUCH STREET, DUMFRIES, DG1 2AL,
|
Company Registration Number
SC010111
Private Limited Company
Active |
Company Name | |
---|---|
R. BARBOUR & SONS. LIMITED | |
Legal Registered Office | |
BUCCLEUCH BUILDINGS BUCCLEUCH STREET DUMFRIES DG1 2AL Other companies in DG1 | |
Company Number | SC010111 | |
---|---|---|
Company ID Number | SC010111 | |
Date formed | 1918-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 19:23:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS COLIN BARBOUR |
||
PETER DOUGLAS BARBOUR |
||
THOMAS COLIN BARBOUR |
||
KATHLEEN MOYLE COCHRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS LESLIE BARBOUR |
Director | ||
MARGARET ALLISON PITCAIRN |
Director | ||
MARGARET CATHERINE BARBOUR |
Director | ||
JAMES DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEEDBASE LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1990-04-30 | Active | |
AURA (SCOTLAND) LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
THE VINTAGE & MODERN RUG CO LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
DEEDBASE LIMITED | Director | 1991-04-30 | CURRENT | 1990-04-30 | Active | |
AURA (SCOTLAND) LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
DEEDBASE LIMITED | Director | 1991-04-30 | CURRENT | 1990-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
28/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
29/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS DONALD BARBOUR | |
PSC07 | CESSATION OF PETER DOUGLAS BARBOUR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS BARBOUR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MOYLE COCHRAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/01/17 | |
CH01 | Director's details changed for Mr Thomas Colin Barbour on 2017-08-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS COLIN BARBOUR on 2017-08-15 | |
CH01 | Director's details changed for Mr Thomas Colin Barbour on 2017-08-16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 20842 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/16 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 20842 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LESLIE BARBOUR | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 20842 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Douglas Leslie Barbour on 2013-07-20 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MOYLE COCHRAN / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLIN BARBOUR / 17/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BARBOUR / 16/10/2008 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET PITCAIRN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/97 | |
363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/95 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/94 | |
363s | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/93 | |
363s | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/92 | |
410(Scot) | PARTIC OF MORT/CHARGE 13525 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND INCORPORATING BOND OF CORROBORATION AND DISPOSITION IN SECURITY | Outstanding | FRIENDS' PROVIDENT & CENTURY LIFE OFFICE |
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 R. BARBOUR & SONS. LIMITED
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as R. BARBOUR & SONS. LIMITED are:
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. |