R. Barbour & Sons. Limited

Company Name	R. Barbour & Sons. Limited
Directors	Thomas Colin Barbour and Ross Donald Barbour
Company Status	Active
Company Number	SC010111
Category	Private Limited Company
Incorporation Date	10 September 1918(105 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Thomas Colin Barbour
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 1990(71 years, 10 months after company formation)
Appointment Duration	33 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Victoria Road Dumfries DG2 7NU Scotland

Secretary Name	Mr Thomas Colin Barbour
Nationality	British
Status	Current
Appointed	10 July 1990(71 years, 10 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Victoria Road Dumfries DG2 7NU Scotland

Director Name	Mr Ross Donald Barbour
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(103 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	20 Carlyle Place Dumfries DG1 3FN Scotland

Director Name	Margaret Catherine Barbour
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(71 years, 10 months after company formation)
Appointment Duration	14 years (resigned 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terraughtie Farm Dumfries Dumfriesshire DG2 8PT Scotland

Director Name	Douglas Leslie Barbour
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(71 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 16 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Buildings Buccleuch Street Dumfries DG1 2AL Scotland

Director Name	Kathleen Moyle Cochran
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(71 years, 10 months after company formation)
Appointment Duration	28 years, 7 months (resigned 03 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Cassalands Dumfries DG2 7NS Scotland

Director Name	Mr Peter Douglas Barbour
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(71 years, 10 months after company formation)
Appointment Duration	31 years, 4 months (resigned 21 November 2021)
Role	Furnishing Controller
Country of Residence	Scotland
Correspondence Address	Dalton Burn Dalton Lockerbie Dumfriesshire DG11 1DT Scotland

Director Name	James Davidson
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(72 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 January 2001)
Role	Chartered Accountant
Correspondence Address	73 High Street Dalbeattie Kirkcudbrightshire DG5 4HA Scotland

Director Name	Margaret Allison Pitcairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(84 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2008)
Role	Manager
Correspondence Address	6 Marchfield Court Dumfries Dumfries & Galloway DG1 1GP Scotland

Contact

Website	www.barbours.co.uk
Email address	[email protected]
Telephone	01387 254343
Telephone region	Dumfries

Location

Registered Address	Buccleuch Buildings Buccleuch Street Dumfries DG1 2AL Scotland
Constituency	Dumfries and Galloway
Ward	Nith

Financials

Year	2013
Turnover	£6,366,737
Net Worth	£2,525,415
Cash	£579,064
Current Liabilities	£759,376

Accounts

Latest Accounts	28 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 June 2023 (5 months, 3 weeks ago)
Next Return Due	25 June 2024 (6 months, 3 weeks from now)

Charges

8 November 1991	Delivered on: 12 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Buccleuch buildings,buccleuch street, dumfries, 44/46 brewery street dumfries and 44,46,&50 brewery street dumfries. Outstanding
26 November 1965	Delivered on: 3 December 1965 Persons entitled: Friends' Provident & Century Life Office Classification: Bond incorporating bond of corroboration and disposition in security Secured details: Â£34,000. Particulars: That part of haughyard lying south side of buccleuch st, dumfries & buildings thereon shop & ground known as nos 66, 68 & 70 hanover st, stranraer. Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 28 January 2023 (11 pages)
23 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 29 January 2022 (13 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
13 April 2022	Appointment of Mr Ross Donald Barbour as a director on 6 April 2022 (2 pages)
12 April 2022	Termination of appointment of Peter Douglas Barbour as a director on 21 November 2021 (1 page)
12 April 2022	Cessation of Peter Douglas Barbour as a person with significant control on 21 November 2021 (1 page)
12 October 2021	Accounts for a small company made up to 30 January 2021 (11 pages)
17 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
3 November 2020	Accounts for a small company made up to 1 February 2020 (10 pages)
25 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
15 July 2019	Accounts for a small company made up to 26 January 2019 (10 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
19 June 2019	Termination of appointment of Kathleen Moyle Cochran as a director on 3 February 2019 (1 page)
13 July 2018	Accounts for a small company made up to 27 January 2018 (10 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 28 January 2017 (9 pages)
11 September 2017	Accounts for a small company made up to 28 January 2017 (9 pages)
28 August 2017	Director's details changed for Mr Thomas Colin Barbour on 15 August 2017 (2 pages)
28 August 2017	Secretary's details changed for Mr Thomas Colin Barbour on 15 August 2017 (1 page)
28 August 2017	Secretary's details changed for Mr Thomas Colin Barbour on 15 August 2017 (1 page)
28 August 2017	Director's details changed for Mr Thomas Colin Barbour on 15 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Thomas Colin Barbour on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Thomas Colin Barbour on 16 August 2017 (2 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
30 September 2016	Accounts for a small company made up to 30 January 2016 (8 pages)
30 September 2016	Accounts for a small company made up to 30 January 2016 (8 pages)
25 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 20,842 (6 pages)
25 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 20,842 (6 pages)
27 August 2015	Full accounts made up to 31 January 2015 (15 pages)
27 August 2015	Full accounts made up to 31 January 2015 (15 pages)
19 June 2015	Termination of appointment of Douglas Leslie Barbour as a director on 16 May 2015 (1 page)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 20,842 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 20,842 (6 pages)
19 June 2015	Termination of appointment of Douglas Leslie Barbour as a director on 16 May 2015 (1 page)
5 August 2014	Accounts for a medium company made up to 1 February 2014 (17 pages)
5 August 2014	Accounts for a medium company made up to 1 February 2014 (17 pages)
5 August 2014	Accounts for a medium company made up to 1 February 2014 (17 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20,842 (6 pages)
24 June 2014	Director's details changed for Douglas Leslie Barbour on 20 July 2013 (2 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20,842 (6 pages)
24 June 2014	Director's details changed for Douglas Leslie Barbour on 20 July 2013 (2 pages)
9 October 2013	Accounts for a medium company made up to 26 January 2013 (17 pages)
9 October 2013	Accounts for a medium company made up to 26 January 2013 (17 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
21 August 2012	Accounts for a medium company made up to 28 January 2012 (17 pages)
21 August 2012	Accounts for a medium company made up to 28 January 2012 (17 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Accounts for a medium company made up to 29 January 2011 (16 pages)
6 October 2011	Accounts for a medium company made up to 29 January 2011 (16 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
17 September 2010	Accounts for a medium company made up to 30 January 2010 (16 pages)
17 September 2010	Accounts for a medium company made up to 30 January 2010 (16 pages)
15 July 2010	Director's details changed for Mr Thomas Colin Barbour on 17 June 2010 (2 pages)
15 July 2010	Director's details changed for Kathleen Moyle Cochran on 19 June 2010 (2 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Kathleen Moyle Cochran on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Thomas Colin Barbour on 17 June 2010 (2 pages)
5 October 2009	Accounts for a medium company made up to 31 January 2009 (16 pages)
5 October 2009	Accounts for a medium company made up to 31 January 2009 (16 pages)
25 June 2009	Director and secretary's change of particulars / thomas barbour / 16/10/2008 (1 page)
25 June 2009	Return made up to 19/06/09; full list of members (5 pages)
25 June 2009	Return made up to 19/06/09; full list of members (5 pages)
25 June 2009	Director and secretary's change of particulars / thomas barbour / 16/10/2008 (1 page)
9 December 2008	Return made up to 19/06/08; full list of members (5 pages)
9 December 2008	Return made up to 19/06/08; full list of members (5 pages)
21 July 2008	Appointment terminated director margaret pitcairn (1 page)
21 July 2008	Appointment terminated director margaret pitcairn (1 page)
15 July 2008	Accounts for a medium company made up to 31 January 2008 (15 pages)
15 July 2008	Accounts for a medium company made up to 31 January 2008 (15 pages)
11 July 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
11 July 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
3 July 2007	Return made up to 19/06/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 19/06/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
3 August 2006	Accounts for a medium company made up to 31 January 2006 (15 pages)
3 August 2006	Accounts for a medium company made up to 31 January 2006 (15 pages)
23 June 2006	Return made up to 19/06/06; full list of members (9 pages)
23 June 2006	Return made up to 19/06/06; full list of members (9 pages)
12 July 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
12 July 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
27 June 2005	Return made up to 19/06/05; full list of members (3 pages)
27 June 2005	Return made up to 19/06/05; full list of members (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
19 July 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
19 July 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
22 June 2004	Return made up to 19/06/04; full list of members (10 pages)
22 June 2004	Return made up to 19/06/04; full list of members (10 pages)
5 September 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
5 September 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
11 June 2003	Return made up to 19/06/03; full list of members (10 pages)
11 June 2003	Return made up to 19/06/03; full list of members (10 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
25 June 2002	Accounts for a medium company made up to 2 February 2002 (16 pages)
25 June 2002	Accounts for a medium company made up to 2 February 2002 (16 pages)
25 June 2002	Accounts for a medium company made up to 2 February 2002 (16 pages)
7 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	Memorandum and Articles of Association (11 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	Memorandum and Articles of Association (11 pages)
22 June 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2001	Accounts made up to 27 January 2001 (20 pages)
11 June 2001	Accounts made up to 27 January 2001 (20 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
29 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2000	Accounts made up to 29 January 2000 (19 pages)
20 June 2000	Accounts made up to 29 January 2000 (19 pages)
5 July 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1999	Accounts made up to 30 January 1999 (20 pages)
10 June 1999	Accounts made up to 30 January 1999 (20 pages)
3 July 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1998	Accounts made up to 31 January 1998 (19 pages)
26 June 1998	Accounts made up to 31 January 1998 (19 pages)
3 October 1997	Accounts made up to 1 February 1997 (19 pages)
3 October 1997	Accounts made up to 1 February 1997 (19 pages)
3 October 1997	Accounts made up to 1 February 1997 (19 pages)
4 July 1997	Return made up to 19/06/97; full list of members (8 pages)
4 July 1997	Return made up to 19/06/97; full list of members (8 pages)
18 July 1996	Accounts made up to 3 February 1996 (18 pages)
18 July 1996	Accounts made up to 3 February 1996 (18 pages)
18 July 1996	Accounts made up to 3 February 1996 (18 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Return made up to 19/06/96; no change of members (6 pages)
12 July 1996	Return made up to 19/06/96; no change of members (6 pages)
12 July 1996	Director's particulars changed (1 page)
16 June 1995	Accounts made up to 28 January 1995 (18 pages)
16 June 1995	Accounts made up to 28 January 1995 (18 pages)
12 November 1991	Partic of mort/charge 13525 (7 pages)
12 November 1991	Partic of mort/charge 13525 (7 pages)

R. Barbour & Sons. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland