Active
Company Information for THE BARBERS POLE LIMITED
GREGOR FORRESTER, 7 DEVANHA CRESCENT, ABERDEEN, AB11 7WB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE BARBERS POLE LIMITED | |
Legal Registered Office | |
GREGOR FORRESTER 7 DEVANHA CRESCENT ABERDEEN AB11 7WB Other companies in AB11 | |
Company Number | SC217962 | |
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Company ID Number | SC217962 | |
Date formed | 2001-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699743458 |
Last Datalog update: | 2024-05-05 16:32:03 |
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Officer | Role | Date Appointed |
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GREGOR JAMES FORRESTER |
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IRENE MAIR |
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DAVID JOHN PENNY |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL DUNCAN COWIE |
Director | ||
DANIEL DUNCAN COWIE |
Company Secretary | ||
CHARLES LESLIE |
Director | ||
NEIL FREW STEWART |
Director | ||
CLP SECRETARIES LIMITED |
Nominated Secretary | ||
COLIN DEREK DAWKINS |
Director | ||
FIONA GEMMA DAWKINS |
Director | ||
MMA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORDEK LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
DPGF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-02 | Active | |
FORPROP LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
SIMPLY CUTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2015-12-22 | |
DPGF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-02 | Active | |
FORPROP LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
PSC02 | Notification of Dpgf Limited as a person with significant control on 2021-11-24 | |
PSC07 | CESSATION OF DAVID JOHN PENNY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
RES13 | REVOKE THE RESTRICTION ON AUTHORISED SHARE CAPITAL 15/04/2016 | |
RES01 | ADOPT ARTICLES 15/04/2016 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 100.00 | |
RES11 | Resolutions passed:
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AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Penny on 2014-07-02 | |
TM02 | Termination of appointment of Daniel Duncan Cowie on 2014-11-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUNCAN COWIE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/14 FROM C/O Printagraph Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LESLIE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM 10 Wellington Street Aberdeen AB11 5BT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2179620005 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 09/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IRENE MAIR | |
AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR JAMES FORRESTER / 26/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED DANIEL DUNCAN COWIE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
AP01 | DIRECTOR APPOINTED NEIL FREW STEWART | |
AP01 | DIRECTOR APPOINTED DANIEL DUNCAN COWIE | |
AP01 | DIRECTOR APPOINTED CHARLES LESLIE | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED GREGOR JAMES FORRESTER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 35 KNOCKHALL ROAD NEWBURGH ABERDEEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAWKINS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/07/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 25/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 THE BARBERS POLE LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as THE BARBERS POLE 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. |