Active - Proposal to Strike off
Company Information for BARNETTS OF DUNFERMLINE LIMITED
30 & 34 REFORM STREET, DUNDEE, DD1 1RJ,
|
Company Registration Number
SC068572
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BARNETTS OF DUNFERMLINE LIMITED | |
Legal Registered Office | |
30 & 34 REFORM STREET DUNDEE DD1 1RJ Other companies in DD2 | |
Company Number | SC068572 | |
---|---|---|
Company ID Number | SC068572 | |
Date formed | 1979-06-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-06 12:44:22 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKADDERS LLP |
||
PAUL ROBERT BARNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON VINE BARNETT |
Director | ||
ROBERT HALL BARNETT |
Director | ||
BLACKADDERS |
Company Secretary | ||
ALAN MCINTOSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUNY ASTRONAUT LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2016-10-19 | Active | |
KELLAS TRADING LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
BARNETTS DEVELOPMENTS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
EM2 INNOVATE LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CHROMA DEVELOPMENTS LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
NORTH SWELL TECHNOLOGIES LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BLACKADDERS TRUSTEES (ABERDEEN) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
INFINITE HOSPITALITY LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
TAPESTRY TRADING (SCOTLAND) LTD | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
4J STUDIOS LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ACUMENPRO LTD | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
CQ16B LIMITED | Company Secretary | 2012-08-27 | CURRENT | 2012-08-24 | Liquidation | |
BLACKADDERS TRUSTEES (EDINBURGH) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
GROVE GROUP (SCOTLAND) LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1999-12-08 | Active | |
DUNSTAFFNAGE MARINA LIMITED | Company Secretary | 2010-09-03 | CURRENT | 1994-12-06 | Active | |
SUNSHINE ON LEITH TOUR 2010/11 LTD | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2016-10-11 | |
BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2005-03-07 | Active | |
BLACKADDERS MORTGAGES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2002-06-28 | Dissolved 2014-10-03 | |
GIGHA HALIBUT LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-12 | Dissolved 2014-12-02 | |
CALADON LTD. | Company Secretary | 2008-04-01 | CURRENT | 2005-10-25 | Dissolved 2014-05-19 | |
GIGHA HALIBUT II LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-06-04 | Dissolved 2014-06-25 | |
QUALITAY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-11 | Dissolved 2014-05-16 | |
DUNDEE ICE ARENA | Company Secretary | 2008-04-01 | CURRENT | 2000-01-20 | Dissolved 2015-05-15 | |
AM SCIENTIFICS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1984-12-17 | Dissolved 2014-03-14 | |
CJC TECHNOLOGY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-06-10 | Dissolved 2017-08-01 | |
TOPAZ CONSULTANTS LTD. | Company Secretary | 2008-04-01 | CURRENT | 1991-11-07 | Active | |
TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
CARLTON GILRUTH NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1994-07-06 | Active | |
TOPAZ ENVIRONMENTAL AND MARINE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
SUNRISE HOLDINGS (MONTROSE) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-07-06 | Liquidation | |
ROWAN VENTURES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2003-03-14 | Active | |
PROSPERE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-09-30 | Active | |
DONALD GRAHAM (PROPERTIES) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1948-05-15 | Active | |
BARNETTS INSURANCE SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1972-03-09 | Active - Proposal to Strike off | |
BARNETTS OF SEAGATE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1974-06-26 | Active - Proposal to Strike off | |
BARNETTS OF GLENROTHES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1978-01-26 | Active - Proposal to Strike off | |
BARNETTS CENTRAL MOTORS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
BARNETTS OF KIRKCALDY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1985-04-23 | Active - Proposal to Strike off | |
BRJ TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1987-05-07 | Active | |
DOVETAIL ENTERPRISES (1993) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-02-29 | Active | |
BRJ NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-12-12 | Active | |
ECOPURE WATERS (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
DUNDEE CITY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-07-26 | Active | |
A G RUSSELL LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
BARNETTS PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-09-22 | Active | |
BLACKADDERS NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-01-15 | Active | |
BLACKADDERS TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-12-18 | Active | |
MAXWELLTOWN INFORMATION CENTRE | Company Secretary | 2008-04-01 | CURRENT | 2002-02-25 | Active | |
DUNDEE REPERTORY THEATRE TRADING LTD. | Company Secretary | 2008-04-01 | CURRENT | 2002-06-19 | Active | |
AIMERS COFFEE AND TEA LTD | Company Secretary | 2008-04-01 | CURRENT | 2003-01-14 | Active | |
CHERRYFIELD PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-02-24 | Active | |
COFFEE SOURCE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-10-21 | Active | |
CQ16A LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-28 | Liquidation | |
CQ16C LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-28 | Liquidation | |
PHOTONASE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-06-10 | Liquidation | |
POPPY VELVET LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
BM TAXI SERVICES LIMITED | Company Secretary | 2000-12-27 | CURRENT | 2000-12-27 | Active | |
BARNETTS DEVELOPMENTS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SEASKY LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BARNETTS OF GLENROTHES LIMITED | Director | 2004-07-30 | CURRENT | 1978-01-26 | Active - Proposal to Strike off | |
BARNETTS OF KIRKCALDY LIMITED | Director | 2004-07-30 | CURRENT | 1985-04-23 | Active - Proposal to Strike off | |
BARNETTS INSURANCE SERVICES LIMITED | Director | 2003-06-14 | CURRENT | 1972-03-09 | Active - Proposal to Strike off | |
BARNETTS OF SEAGATE LIMITED | Director | 2003-06-14 | CURRENT | 1974-06-26 | Active - Proposal to Strike off | |
BARNETTS CENTRAL MOTORS LIMITED | Director | 1996-06-28 | CURRENT | 1983-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution That the proceeds from the capital reduction be treated as creation of distributable reserves of the company 15/11/2021</ul> | ||
Resolutions passed:<ul><li>Resolution That the proceeds from the capital reduction be treated as creation of distributable reserves of the company 15/11/2021<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/11/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2021-12-20 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/11/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Robert Barnett on 2019-06-30 | |
PSC05 | Change of details for Barnetts Properties Limited as a person with significant control on 2018-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Riverside Drive Dundee DD2 1UG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Barnetts Properties Limited as a person with significant control on 2017-12-04 | |
PSC07 | CESSATION OF BARNETTS MOTOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLACKADDERS LLP on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 10/09/09 FULL LIST | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED BLACKADDERS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY BLACKADDERS | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: NORTH STREET GLENROTHES FIFE KY7 5PP | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
ELRES | S252 DISP LAYING ACC 27/09/91 | |
ELRES | S386 DISP APP AUDS 27/09/91 | |
419a(Scot) | DEC MORT/CHARGE 11785 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION | Satisfied | LLOYDS BOWMAKER LTD | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 BARNETTS OF DUNFERMLINE LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BARNETTS OF DUNFERMLINE 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. |