Barloch Proprietors, Limited

Company Name	Barloch Proprietors, Limited
Company Status	Active
Company Number	SC007088
Category	Private Limited Company
Incorporation Date	17 April 1909(115 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Gibson Banbury
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(82 years after company formation)
Appointment Duration	33 years
Role	Retired
Country of Residence	England
Correspondence Address	70 Dartford Road Dartford Kent DA1 3ER

Director Name	Mr Christopher Roderick Gover McIntosh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(91 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Stronachlachar Milnab Terrace Crieff Perthshire PH7 4ED Scotland

Director Name	Mrs Marjorie Lenore Garside
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(101 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Part Time Shop Assistant
Country of Residence	Scotland
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mrs Lisa Ann Brooker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(105 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Forensic Psychologist
Country of Residence	England
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mr Alexander Banbury
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(109 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Software Development Manager
Country of Residence	England
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Secretary Name	Raeside Chisholm Solicitors Limited (Corporation)
Status	Current
Appointed	27 September 1989(80 years, 6 months after company formation)
Appointment Duration	34 years, 7 months
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mrs Aileen Margaret Cameron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(80 years, 6 months after company formation)
Appointment Duration	21 years (resigned 08 October 2010)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	140 Terregles Avenue Glasgow Lanarkshire G41 4RU Scotland

Director Name	Alistair Lindsay
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(80 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 August 1996)
Role	Solicitor
Correspondence Address	Brucewell Midtown St Johns Town Of Dalry Castle Douglas Dumfries And Galloway Scotland

Director Name	David Cameron McIntosh
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(80 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 1998)
Role	H M Inspector Of Schools
Correspondence Address	32 Crafts Way Southwell Nottinghamshire NG25 0BL

Director Name	Ian McIntosh Macleod
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(80 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 06 July 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	64 Invergarry Drive Deacons Bank Glasgow G46 8UN Scotland

Director Name	Elizabeth Faith Cotter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1990(81 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 November 1990)
Role	Solicitor
Correspondence Address	20 Boclair Road Bearsden Glasgow Lanarkshire G61 2AF Scotland

Director Name	Elizabeth Faith Cotter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1990(81 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 November 1990)
Role	Solicitor
Correspondence Address	20 Boclair Road Bearsden Glasgow Lanarkshire G61 2AF Scotland

Director Name	Andrew Robert McIntosh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(88 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 08 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1 Ashford Drive Oldmixon Weston Super Mare North Somerset BS24 9NY

Contact

Website	stewartsmurdochs.co.uk
Telephone	0141 2483456
Telephone region	Glasgow

Location

Registered Address	Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

370 at £1	Mrs Marion Knox 7.91% Ordinary
340 at £1	Claire Frances Sanville 7.27% Ordinary
316 at £1	Andrew R. Mcintosh 6.75% Ordinary
316 at £1	Christine Elizabeth Mcintosh 6.75% Ordinary
207 at £1	Ms Yvonne Mary Mcintosh 4.42% Ordinary
185 at £1	Mrs Brenda M. Hall 3.95% Ordinary
165 at £1	Mr Michael John Avery 3.53% Ordinary
140 at £1	Helen M. Banbury 2.99% Ordinary
140 at £1	James Douglas Clegg 2.99% Ordinary
96 at £1	Simon Alistair M Mcintosh 2.05% Ordinary
751 at £1	John Gibson Banbury 16.05% Ordinary
724 at £1	Doreen Banbury 15.47% Ordinary
685 at £1	Alison Johnston Lindsay 14.64% Ordinary
68 at £1	Mrs Margaret I. Gibbons 1.45% Ordinary
39 at £1	Marjorie Garside 0.83% Ordinary
33 at £1	Aileen Cameron 0.71% Ordinary
33 at £1	Gail Buchanan 0.71% Ordinary
25 at £1	Christopher James Mcintosh 0.53% Ordinary
25 at £1	Hazel Jane Sullivan 0.53% Ordinary
11 at £1	Christopher R.g Mcintosh 0.24% Ordinary
10 at £1	Miss Lisa Ann Brooker 0.21% Ordinary

Financials

Year	2014
Net Worth	£1,258,182
Cash	£148,779
Current Liabilities	£6,291

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 September 2023	Confirmation statement made on 22 August 2023 with updates (6 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 September 2020	Termination of appointment of Andrew Robert Mcintosh as a director on 8 February 2020 (1 page)
4 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
22 August 2019	Appointment of Mr Alexander Banbury as a director on 11 June 2018 (2 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Confirmation statement made on 23 August 2017 with updates (6 pages)
9 October 2017	Confirmation statement made on 23 August 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,679 (9 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,679 (9 pages)
11 February 2015	Appointment of Mrs Lisa Ann Brooker as a director on 6 October 2014 (2 pages)
11 February 2015	Appointment of Mrs Lisa Ann Brooker as a director on 6 October 2014 (2 pages)
11 February 2015	Appointment of Mrs Lisa Ann Brooker as a director on 6 October 2014 (2 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,679 (9 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,679 (9 pages)
2 October 2014	Termination of appointment of Ian Mcintosh Macleod as a director on 6 July 2014 (1 page)
2 October 2014	Termination of appointment of Ian Mcintosh Macleod as a director on 6 July 2014 (1 page)
2 October 2014	Termination of appointment of Ian Mcintosh Macleod as a director on 6 July 2014 (1 page)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
8 October 2013	Director's details changed for Mr Christopher Roderick Gover Mcintosh on 1 October 2012 (2 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4,679 (10 pages)
8 October 2013	Director's details changed for Mr Christopher Roderick Gover Mcintosh on 1 October 2012 (2 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4,679 (10 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Registered office address changed from Stewarts & Murdochs Tontine House, 8 Gordon Street Glasgow G1 3PL on 2 October 2012 (1 page)
2 October 2012	Director's details changed for Mr Christopher Roderick Gover Mcintosh on 3 May 2012 (2 pages)
2 October 2012	Registered office address changed from Stewarts & Murdochs Tontine House, 8 Gordon Street Glasgow G1 3PL on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL Scotland on 2 October 2012 (1 page)
2 October 2012	Director's details changed for Mr Christopher Roderick Gover Mcintosh on 3 May 2012 (2 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (10 pages)
2 October 2012	Registered office address changed from C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL Scotland on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (10 pages)
2 October 2012	Registered office address changed from Stewarts & Murdochs Tontine House, 8 Gordon Street Glasgow G1 3PL on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL Scotland on 2 October 2012 (1 page)
2 October 2012	Director's details changed for Mr Christopher Roderick Gover Mcintosh on 3 May 2012 (2 pages)
7 September 2012	Secretary's details changed for Stewarts & Murdochs on 20 August 2012 (1 page)
7 September 2012	Secretary's details changed for Stewarts & Murdochs on 20 August 2012 (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
18 August 2011	Purchase of own shares. (3 pages)
18 August 2011	Purchase of own shares. (3 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 4,679.00 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 4,679.00 (4 pages)
22 June 2011	Statement of company's objects (2 pages)
22 June 2011	Statement of company's objects (2 pages)
22 October 2010	Appointment of Mrs Marjorie Lenore Garside as a director (2 pages)
22 October 2010	Appointment of Mrs Marjorie Lenore Garside as a director (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Termination of appointment of Aileen Cameron as a director (1 page)
21 October 2010	Termination of appointment of Aileen Cameron as a director (1 page)
13 October 2010	Director's details changed for Ian Mcintosh Macleod on 27 September 2010 (2 pages)
13 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
13 October 2010	Director's details changed for Andrew Robert Mcintosh on 27 September 2010 (2 pages)
13 October 2010	Director's details changed for John Gibson Banbury on 27 September 2010 (2 pages)
13 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
13 October 2010	Director's details changed for Andrew Robert Mcintosh on 27 September 2010 (2 pages)
13 October 2010	Director's details changed for Aileen Margaret Cameron on 27 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Stewarts & Murdochs on 27 September 2010 (2 pages)
13 October 2010	Director's details changed for Ian Mcintosh Macleod on 27 September 2010 (2 pages)
13 October 2010	Director's details changed for Aileen Margaret Cameron on 27 September 2010 (2 pages)
13 October 2010	Director's details changed for John Gibson Banbury on 27 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Stewarts & Murdochs on 27 September 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (11 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (11 pages)
12 October 2009	Director's details changed for Mr Christopher Roderick Gover Mcintosh on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Christopher Roderick Gover Mcintosh on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Christopher Roderick Gover Mcintosh on 9 October 2009 (2 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 October 2008	Return made up to 27/09/08; full list of members (11 pages)
8 October 2008	Director's change of particulars / christopher mcintosh / 30/08/2008 (2 pages)
8 October 2008	Director's change of particulars / christopher mcintosh / 30/08/2008 (2 pages)
8 October 2008	Return made up to 27/09/08; full list of members (11 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 October 2007	Return made up to 27/09/07; no change of members (8 pages)
26 October 2007	Return made up to 27/09/07; no change of members (8 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Return made up to 27/09/06; full list of members (8 pages)
20 October 2006	Return made up to 27/09/06; full list of members (8 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 27/09/05; no change of members (8 pages)
3 November 2005	Return made up to 27/09/05; no change of members (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (11 pages)
20 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (11 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
24 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
24 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
24 March 2003	Registered office changed on 24/03/03 from: stewarts & murdochs tontine house 8 gordon street glasgow, G1 3PL (1 page)
24 March 2003	Registered office changed on 24/03/03 from: stewarts & murdochs tontine house 8 gordon street glasgow, G1 3PL (1 page)
24 September 2002	Return made up to 27/09/02; full list of members (8 pages)
24 September 2002	Return made up to 27/09/02; full list of members (8 pages)
19 September 2002	Registered office changed on 19/09/02 from: stewarts & murdochs 1 royal bank place buchanan street glasgow G1 3AA (1 page)
19 September 2002	Registered office changed on 19/09/02 from: stewarts & murdochs 1 royal bank place buchanan street glasgow G1 3AA (1 page)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 November 2001	Return made up to 27/09/01; full list of members (9 pages)
5 November 2001	Return made up to 27/09/01; full list of members (9 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
11 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Return made up to 27/09/00; no change of members (9 pages)
11 October 2000	Return made up to 27/09/00; no change of members (9 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
6 October 1999	Return made up to 27/09/99; full list of members (8 pages)
6 October 1999	Return made up to 27/09/99; full list of members (8 pages)
6 October 1999	Full accounts made up to 31 March 1999 (13 pages)
6 October 1999	Full accounts made up to 31 March 1999 (13 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
27 October 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
16 October 1998	Return made up to 27/09/98; no change of members (6 pages)
16 October 1998	Return made up to 27/09/98; no change of members (6 pages)
14 January 1998	Registered office changed on 14/01/98 from: 100 wellington street glasgow G2 6DH (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 100 wellington street glasgow G2 6DH (1 page)
5 January 1998	Secretary's particulars changed (1 page)
5 January 1998	Secretary's particulars changed (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
11 November 1997	Full accounts made up to 31 March 1997 (10 pages)
11 November 1997	Return made up to 27/09/97; full list of members (6 pages)
11 November 1997	Full accounts made up to 31 March 1997 (10 pages)
11 November 1997	Return made up to 27/09/97; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
14 October 1996	Return made up to 27/09/96; full list of members (8 pages)
14 October 1996	Return made up to 27/09/96; full list of members (8 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 March 1995 (10 pages)
26 October 1995	Full accounts made up to 31 March 1995 (10 pages)
26 October 1995	Return made up to 27/09/95; full list of members (12 pages)
26 October 1995	Return made up to 27/09/95; full list of members (12 pages)
27 February 1987	Full accounts made up to 31 March 1986 (7 pages)
27 February 1987	Full accounts made up to 31 March 1986 (7 pages)
17 April 1909	Incorporation (17 pages)
17 April 1909	Incorporation (17 pages)

Barloch Proprietors, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland