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Company Information for

BARUM AND DEWAR LIMITED

3 PARK GARDENS, GLASGOW, G3 7YE,
Company Registration Number
SC168649
Private Limited Company
Active

Company Overview

About Barum And Dewar Ltd
BARUM AND DEWAR LIMITED was founded on 1996-09-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Barum And Dewar Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARUM AND DEWAR LIMITED
 
Legal Registered Office
3 PARK GARDENS
GLASGOW
G3 7YE
Other companies in EH2
 
Filing Information
Company Number SC168649
Company ID Number SC168649
Date formed 1996-09-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165329988  
Last Datalog update: 2023-11-06 15:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARUM AND DEWAR LIMITED
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Company Officers of BARUM AND DEWAR LIMITED

Current Directors
Officer Role Date Appointed
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Company Secretary 2006-10-13
DAVID DONALD FRAME
Director 1999-05-14
JANICE ANN FRAME
Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GORDON MCANDREW
Director 2008-01-01 2015-12-31
JOHN ALEXANDER MITCHELL CUTHBERT
Company Secretary 1996-10-11 2006-10-13
ANDREW JOHN ALLAN DEWAR
Director 1996-10-11 2006-10-13
PETER JAMES DEWAR
Director 1996-10-11 2006-10-13
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-09-30 1996-10-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 1996-09-30 1996-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED BENELUX BELGIUM LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2013-12-06
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED WPS HOLDINGS (UK) LIMITED Company Secretary 2005-09-30 CURRENT 2004-05-04 Dissolved 2017-04-04
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED MHR REALISATIONS LIMITED Company Secretary 2005-07-26 CURRENT 2005-05-19 Liquidation
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED HILLBURN PROPERTIES LIMITED Company Secretary 2004-11-19 CURRENT 2002-12-20 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED CRAIGIE ESTATES LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED CKI SEAFOODS SCOTLAND LIMITED Company Secretary 2003-03-18 CURRENT 1999-11-09 Dissolved 2015-03-06
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED Company Secretary 2000-11-14 CURRENT 1995-11-17 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED DBR SCOTLAND LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Dissolved 2015-02-27
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED TIME RECRUITMENT SERVICES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED JABIL CIRCUIT LIMITED Company Secretary 1999-12-07 CURRENT 1992-12-24 Active
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED SERCEL ENGLAND LIMITED Company Secretary 1999-11-19 CURRENT 1988-06-21 Active - Proposal to Strike off
DAVID DONALD FRAME B & D 2010 GROUP LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
DAVID DONALD FRAME B & D FOAM LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
JANICE ANN FRAME B & D 2010 GROUP LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
JANICE ANN FRAME B & D FOAM LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited on 2023-09-29
2023-10-02APPOINTMENT TERMINATED, DIRECTOR JANICE ANN FRAME
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 12 Hope Street Edinburgh EH2 4DB
2023-10-02DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON
2023-10-02DIRECTOR APPOINTED MR JAMES GRAHAM MACDONALD
2023-10-02DIRECTOR APPOINTED MR IVOR GRAY
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CH04SECRETARY'S DETAILS CHNAGED FOR DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED on 2019-05-01
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN FRAME / 23/06/2017
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONALD FRAME / 23/06/2017
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 121250
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GORDON MCANDREW
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 121250
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-07AUDAUDITOR'S RESIGNATION
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 121250
2014-10-24AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 121250
2013-10-10AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-17SH19Statement of capital on 2013-07-17 GBP 121,250
2013-07-17SH20Statement by directors
2013-07-17CAP-SSSolvency statement dated 05/07/13
2013-07-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-10-12AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-14AR0130/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN FRAME / 29/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONALD FRAME / 29/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GORDON MCANDREW / 29/09/2010
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-22AR0130/09/09 FULL LIST
2009-10-08MEM/ARTSARTICLES OF ASSOCIATION
2009-10-08RES12VARYING SHARE RIGHTS AND NAMES
2009-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-08MISC128(4)
2009-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-02122GBP SR 50000@1
2009-01-07122GBP SR 15000@1
2008-10-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-09288aNEW DIRECTOR APPOINTED
2007-11-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-20419a(Scot)DEC MORT/CHARGE *****
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-27363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-18123NC INC ALREADY ADJUSTED 13/10/06
2006-10-18RES04£ NC 165000/186250 13/10
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-1888(2)RAD 13/10/06--------- £ SI 40000@1=40000 £ IC 146250/186250
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-03363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-1888(2)RAD 06/06/01--------- £ SI 65000@1=65000 £ IC 81250/146250
2001-05-08363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; AMEND
2001-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-23123NC INC ALREADY ADJUSTED 06/04/01
2001-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-23RES13CONVERSION OF SHARES 06/04/01
2001-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-04-23RES04£ NC 100000/165000 06/04
2001-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2000-10-16363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-16363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25920 - Manufacture of light metal packaging

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities


Licences & Regulatory approval
We could not find any licences issued to BARUM AND DEWAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARUM AND DEWAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-10-13 Satisfied DEWAR BROTHERS (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BARUM AND DEWAR LIMITED

Intangible Assets
Patents
We have not found any records of BARUM AND DEWAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARUM AND DEWAR LIMITED
Trademarks
We have not found any records of BARUM AND DEWAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARUM AND DEWAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as BARUM AND DEWAR LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Defence Support Group (DSG), DSG Support Group Other containers 2013/11/15 GBP 185,755

Other containers. Expression of Interest are sought for the Supply of Specialist Transportable Containers for Line Replacements Units fitted to the Challenger 2 Main Battle Tank. The Specialist Containers are to be built in accordance with Defence Special Packaging Instruction Sheet - which will be provided at the ITT stage.

Outgoings
Business Rates/Property Tax
No properties were found where BARUM AND DEWAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BARUM AND DEWAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0042021250Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-04-0042021250Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-03-0042021250Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-03-0042021250Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2016-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-03-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-03-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-01-0176169990Articles of aluminium, uncast, n.e.s.
2012-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-07-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-04-0172189920Semi-finished products of stainless steel, of circular cross-section or of cross-section other than square or rectangular, rolled or obtained by continuous casting
2010-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARUM AND DEWAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARUM AND DEWAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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