Company Information for BARBOUR HOLDINGS LIMITED
570 - 572 LAWMOOR STREET, DIXONS BLAZES INDUSTRIAL ESTATE, GLASGOW, LANARKSHIRE, G5 0TY,
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Company Registration Number
SC277445
Private Limited Company
Active |
Company Name | |
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BARBOUR HOLDINGS LIMITED | |
Legal Registered Office | |
570 - 572 LAWMOOR STREET DIXONS BLAZES INDUSTRIAL ESTATE GLASGOW LANARKSHIRE G5 0TY Other companies in G5 | |
Company Number | SC277445 | |
---|---|---|
Company ID Number | SC277445 | |
Date formed | 2004-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:45:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARBOUR HOLDINGS CORP. | 83 CATHERDRAL AVE Nassau HEMPSTEAD NY 11550 | Active | Company formed on the 2003-12-01 | |
BARBOUR HOLDINGS, LLC | 3618 LAKE ST HOUSTON TX 77098 | Forfeited | Company formed on the 2014-09-10 | |
BARBOUR HOLDINGS PTY LTD | Active | Company formed on the 2007-04-16 | ||
BARBOUR HOLDINGS LIMITED | Newfoundland and Labrador | Active | Company formed on the 2009-07-28 | |
BARBOUR HOLDINGS USA LLC | 2073 DIXIE BELLE AVE DELTONA FL 32725 | Inactive | Company formed on the 2006-01-07 | |
Barbour Holdings Corp | Connecticut | Unknown | ||
BARBOUR HOLDINGS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH JAMES BARBOUR |
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ALAN THOMAS BARBOUR |
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JAMES BARBOUR |
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KENNETH JAMES BARBOUR |
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NORMAN CAMERON SMITH BARBOUR |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.B.BARBOUR & CO LIMITED | Company Secretary | 1996-08-27 | CURRENT | 1979-10-04 | Active | |
BARBOUR SHOPFITTERS LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-21 | Active | |
J.B.BARBOUR & CO LIMITED | Director | 1996-08-27 | CURRENT | 1979-10-04 | Active | |
J.B.BARBOUR & CO LIMITED | Director | 1989-09-04 | CURRENT | 1979-10-04 | Active | |
J.B.BARBOUR & CO LIMITED | Director | 1996-08-27 | CURRENT | 1979-10-04 | Active | |
J.B.BARBOUR & CO LIMITED | Director | 2004-12-15 | CURRENT | 1979-10-04 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2011 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2011 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2011 | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-09 GBP 2,011.00 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/04/12 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES B BARBOUR / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JAMES BARBOUR / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CAMERON SMITH BARBOUR / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES BARBOUR / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS BARBOUR / 16/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 570/572 LAWMOOR STREET GLASGOW G5 0TY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/05--------- £ SI 4998@1=4998 £ IC 2/5000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BARBOUR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARBOUR HOLDINGS 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. |