Glasgow
G2 2BA
Scotland
Director Name | Mr Nicholas James Kidd |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2019(99 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Mr James Douglas Gunningham |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2019(99 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Mr Arif Kermalli |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2019(99 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Secretary Name | Coats Patons Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 August 2006(86 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Robert Ian Menzies-Gow |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1988(68 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 07 June 1989) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP |
Director Name | David Gerald Martin |
---|---|
Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1988(68 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 1992) |
Role | Company Director |
Correspondence Address | 38 Benson Street Lisburn County Antrim BT28 2BG Northern Ireland |
Director Name | Stephen Armstrong |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1988(68 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 1997) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 19 Lombard Park Lisburn County Antrim BT28 2UJ Northern Ireland |
Director Name | Frederick George Barfoot |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1988(68 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 May 1997) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Grainey Lodge Six Road Ends Bangor County Down BT19 7QB Northern Ireland |
Secretary Name | Mr Maxwell Gordon Mathison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1988(68 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 May 1994) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 19 Norwood Avenue Belfast County Antrim BT4 2EE Northern Ireland |
Director Name | Mr William James McCullough |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1989(69 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 1998) |
Role | Ddirector |
Correspondence Address | 6 Manse Green Newtownards BT23 4TW Northern Ireland |
Director Name | Stephen William Brown |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(70 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Lismoyleen 8 Forthill Lisburn County Antrim BT28 3BB Northern Ireland |
Director Name | Peter Malcolm Berks |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(72 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hoveland Lane Galmington Taunton Somerset TA1 5DE |
Director Name | Jeremy James Lee |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(72 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | 24 Lairds Road Hillsborough County Down BT26 6PP Northern Ireland |
Director Name | Mr Tudor Griffith Davies |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 November 1999) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Home Farm The Hendre Monmouth Gwent NP25 5HH Wales |
Director Name | Mr Ceri Marc Jones |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
Secretary Name | Mr Ceri Marc Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
Director Name | Anthony William Foran |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 1994(74 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 24 December 2002) |
Role | Company Director |
Correspondence Address | 42 Beechfield Park Rosstrevor Co. Down |
Director Name | Simon Charles Mainwaring Little |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(75 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House Bannerdown Road Batheaston Bath BA1 7ND |
Director Name | Mr John Alexander McVicker |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(80 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 August 2003) |
Role | Northern Ireland |
Country of Residence | Northern Ireland |
Correspondence Address | Ormiston, 86 Portglenone Road Randalston County Antrim BT41 3EH Northern Ireland |
Director Name | Mr Jonathan David Lea |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(80 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
Secretary Name | Miss Julia Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(80 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 2001) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr Christopher William Healy |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(80 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Secretary Name | David Huw Jenkins |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(81 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 September 2001) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Secretary Name | Mr David Huw Jenkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(81 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 September 2001) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Director Name | Stephen William Davies |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(81 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Mrs Gemma Jane Constance Aldridge |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(81 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Secretary Name | Mrs Gemma Jane Constance Aldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(81 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Director Name | Ms Gillian Carol Meredith |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(83 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 October 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA |
Secretary Name | Belinda Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(83 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 45 Reginald Road Northwood Middlesex HA6 1EF |
Director Name | Mr Roger Bevan |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(84 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS |
Secretary Name | Carolyn Ann Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(85 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 10 Hanger Hill Weybridge Surrey KT13 9XR |
Director Name | Coats Patons Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2006(86 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 27 September 2019) |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | I P Clarke & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2006(86 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 27 September 2019) |
Correspondence Address | 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
Website | coats.com/ |
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Registered Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
810.5k at £10 | I.p. Clarke & Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (2 weeks ago) |
---|---|
Next Return Due | 7 December 2024 (1 year from now) |
23 October 1995 | Delivered on: 26 October 1995 Satisfied on: 2 April 1997 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
---|---|
31 October 1994 | Delivered on: 14 November 1994 Satisfied on: 6 September 2001 Persons entitled: Northern Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
31 October 1994 | Delivered on: 8 November 1994 Satisfied on: 30 September 2002 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All sums due or to become due. Particulars: Lands comprised in folio nos. 804 county down, 584 county down, 1988 county antrim and 2278 county antrim together with all machinery, utensils, chattels and things now or at any time hereinafter upon all of the aforesiad premises. Fully Satisfied |
5 February 1993 | Delivered on: 17 February 1993 Satisfied on: 25 April 1997 Persons entitled: The Governor and the Company of the Bank of Scotland as Agent and Trustte Classification: Guarantee and debenture Secured details: All sums due or to become due. Particulars: Lands and premises situate at hilden mills, hilden, lisburn, antrim. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
5 February 1993 | Delivered on: 17 February 1993 Satisfied on: 25 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
26 May 1989 | Delivered on: 6 June 1989 Satisfied on: 25 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
26 May 1989 | Delivered on: 6 June 1989 Satisfied on: 25 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
14 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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14 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
2 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
30 September 2019 | Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019 (1 page) |
30 September 2019 | Appointment of Mr Arif Kermalli as a director on 27 September 2019 (2 pages) |
30 September 2019 | Appointment of Mr Nicholas James Kidd as a director on 27 September 2019 (2 pages) |
30 September 2019 | Termination of appointment of Coats Patons Limited as a director on 27 September 2019 (1 page) |
30 September 2019 | Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages) |
19 August 2019 | Director's details changed for I P Clarke & Company Limited on 12 June 2019 (1 page) |
19 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
12 July 2019 | Change of details for I.P. Clarke & Company Limited as a person with significant control on 12 June 2019 (2 pages) |
30 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
15 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
28 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
16 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 February 2015 | Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages) |
1 February 2015 | Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages) |
1 February 2015 | Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page) |
26 January 2015 | Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page) |
9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 July 2012 | Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow Lanarkshire G2 6UB on 16 July 2012 (1 page) |
16 July 2012 | Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow Lanarkshire G2 6UB on 16 July 2012 (1 page) |
9 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
29 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
14 September 2010 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
14 September 2010 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
23 November 2009 | Director's details changed for Coats Patons Limited on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Coats Patons Limited on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Coats Patons Limited on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Secretary's details changed for Coats Patons Limited on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for I P Clarke & Company Limited on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for I P Clarke & Company Limited on 23 November 2009 (2 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 November 2006 | Return made up to 23/11/06; full list of members (5 pages) |
28 November 2006 | Return made up to 23/11/06; full list of members (5 pages) |
17 October 2006 | New director appointed (6 pages) |
17 October 2006 | New director appointed (6 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | New director appointed (2 pages) |
7 September 2006 | Secretary resigned (1 page) |
7 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | Secretary resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 August 2006 | Secretary resigned (1 page) |
2 August 2006 | Secretary resigned (1 page) |
2 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
2 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 July 2005 | New secretary appointed (1 page) |
13 July 2005 | New secretary appointed (1 page) |
3 December 2004 | Return made up to 23/11/04; full list of members (5 pages) |
3 December 2004 | Return made up to 23/11/04; full list of members (5 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
18 August 2004 | New director appointed (3 pages) |
18 August 2004 | New director appointed (3 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | Secretary resigned (1 page) |
19 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
4 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 June 2003 | New director appointed (9 pages) |
20 June 2003 | New director appointed (9 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | New secretary appointed (2 pages) |
22 May 2003 | Resolutions
|
22 May 2003 | Resolutions
|
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Return made up to 23/12/02; full list of members (8 pages) |
16 January 2003 | Return made up to 23/12/02; full list of members (8 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
9 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
30 September 2002 | Dec mort/charge * (4 pages) |
30 September 2002 | Dec mort/charge * (4 pages) |
3 December 2001 | Return made up to 23/11/01; no change of members (8 pages) |
3 December 2001 | Return made up to 23/11/01; no change of members (8 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
11 October 2001 | New secretary appointed;new director appointed (4 pages) |
11 October 2001 | New secretary appointed;new director appointed (4 pages) |
7 September 2001 | Secretary resigned (1 page) |
7 September 2001 | Secretary resigned (1 page) |
6 September 2001 | Dec mort/charge * (4 pages) |
6 September 2001 | Dec mort/charge * (4 pages) |
2 July 2001 | New director appointed (10 pages) |
2 July 2001 | New secretary appointed (2 pages) |
2 July 2001 | Secretary resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | New secretary appointed (2 pages) |
2 July 2001 | New director appointed (10 pages) |
2 July 2001 | Secretary resigned (1 page) |
5 February 2001 | Return made up to 23/11/00; no change of members (9 pages) |
5 February 2001 | Return made up to 23/11/00; no change of members (9 pages) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | New director appointed (2 pages) |
8 November 2000 | Memorandum and Articles of Association (8 pages) |
8 November 2000 | Resolutions
|
8 November 2000 | Resolutions
|
8 November 2000 | Memorandum and Articles of Association (8 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (19 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (19 pages) |
26 January 2000 | New director appointed (1 page) |
26 January 2000 | New director appointed (1 page) |
26 January 2000 | New director appointed (1 page) |
26 January 2000 | New director appointed (1 page) |
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | Secretary resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
2 December 1999 | Registered office changed on 02/12/99 from: riverside works riverside road kirkfieldbank lanark ML11 9JS (1 page) |
2 December 1999 | Registered office changed on 02/12/99 from: riverside works riverside road kirkfieldbank lanark ML11 9JS (1 page) |
25 November 1999 | Return made up to 23/11/99; full list of members (8 pages) |
25 November 1999 | New secretary appointed (1 page) |
25 November 1999 | Return made up to 23/11/99; full list of members (8 pages) |
25 November 1999 | New secretary appointed (1 page) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Secretary resigned;director resigned (1 page) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Secretary resigned;director resigned (1 page) |
24 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
24 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
5 October 1999 | Full accounts made up to 31 March 1999 (19 pages) |
5 October 1999 | Full accounts made up to 31 March 1999 (19 pages) |
6 August 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
6 August 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
13 April 1999 | Full accounts made up to 31 March 1998 (19 pages) |
13 April 1999 | Full accounts made up to 31 March 1998 (19 pages) |
25 November 1998 | Return made up to 23/11/98; full list of members
|
25 November 1998 | Return made up to 23/11/98; full list of members
|
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | New director appointed (2 pages) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
17 June 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
17 June 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
15 April 1998 | Full accounts made up to 31 March 1997 (19 pages) |
15 April 1998 | Full accounts made up to 31 March 1997 (19 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
26 November 1997 | Return made up to 24/11/97; no change of members (8 pages) |
26 November 1997 | Return made up to 24/11/97; no change of members (8 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
30 September 1997 | Director's particulars changed (1 page) |
30 September 1997 | Director's particulars changed (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 1997 | Company name changed barbour campbell threads LIMITED\certificate issued on 12/06/97 (2 pages) |
11 June 1997 | Company name changed barbour campbell threads LIMITED\certificate issued on 12/06/97 (2 pages) |
25 April 1997 | Dec mort/charge * (2 pages) |
25 April 1997 | Dec mort/charge * (4 pages) |
25 April 1997 | Dec mort/charge * (15 pages) |
25 April 1997 | Dec mort/charge * (4 pages) |
25 April 1997 | Dec mort/charge * (2 pages) |
25 April 1997 | Dec mort/charge * (15 pages) |
25 April 1997 | Dec mort/charge * (2 pages) |
25 April 1997 | Dec mort/charge * (2 pages) |
16 April 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
16 April 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
8 April 1997 | Full accounts made up to 31 March 1996 (18 pages) |
8 April 1997 | Full accounts made up to 31 March 1996 (18 pages) |
2 April 1997 | Dec mort/charge * (4 pages) |
2 April 1997 | Dec mort/charge * (4 pages) |
3 December 1996 | Return made up to 28/11/96; full list of members (10 pages) |
3 December 1996 | Return made up to 28/11/96; full list of members (10 pages) |
11 November 1996 | Secretary's particulars changed (1 page) |
11 November 1996 | Secretary's particulars changed (1 page) |
16 July 1996 | Director's particulars changed (1 page) |
16 July 1996 | Director's particulars changed (1 page) |
16 July 1996 | New secretary appointed (2 pages) |
16 July 1996 | New secretary appointed (2 pages) |
12 April 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
12 April 1996 | Full accounts made up to 31 March 1995 (18 pages) |
12 April 1996 | Full accounts made up to 31 March 1995 (18 pages) |
12 April 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
11 December 1995 | Return made up to 05/12/95; full list of members (12 pages) |
11 December 1995 | Return made up to 05/12/95; full list of members (12 pages) |
25 May 1995 | Director resigned (2 pages) |
25 May 1995 | Director resigned (2 pages) |
24 May 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
24 May 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
18 April 1995 | Full accounts made up to 1 April 1994 (18 pages) |
18 April 1995 | Full accounts made up to 1 April 1994 (18 pages) |
18 April 1995 | Full accounts made up to 1 April 1994 (18 pages) |
5 January 1995 | Return made up to 21/12/94; no change of members (8 pages) |
5 January 1995 | Return made up to 21/12/94; no change of members (8 pages) |
3 June 1994 | Registered office changed on 03/06/94 from: 120 strathmore road glasgow G22 7TW (1 page) |
3 June 1994 | Registered office changed on 03/06/94 from: 120 strathmore road glasgow G22 7TW (1 page) |
21 April 1994 | Full accounts made up to 26 March 1993 (19 pages) |
21 April 1994 | Full accounts made up to 26 March 1993 (19 pages) |
7 February 1994 | Return made up to 29/12/93; full list of members
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7 February 1994 | Return made up to 29/12/93; full list of members
|
23 February 1993 | Return made up to 29/12/92; full list of members
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23 February 1993 | Return made up to 29/12/92; full list of members
|
26 October 1992 | Full accounts made up to 28 September 1991 (20 pages) |
26 October 1992 | Full accounts made up to 28 September 1991 (20 pages) |
10 February 1992 | Return made up to 29/12/91; full list of members (7 pages) |
10 February 1992 | Return made up to 29/12/91; full list of members (7 pages) |
7 September 1991 | Full accounts made up to 29 September 1990 (19 pages) |
7 September 1991 | Full accounts made up to 29 September 1990 (19 pages) |
4 January 1991 | Return made up to 18/09/90; full list of members (7 pages) |
4 January 1991 | Return made up to 18/09/90; full list of members (7 pages) |
7 August 1990 | Full accounts made up to 30 September 1989 (19 pages) |
7 August 1990 | Full accounts made up to 30 September 1989 (19 pages) |
17 April 1990 | Return made up to 29/12/89; full list of members (10 pages) |
17 April 1990 | Return made up to 29/12/89; full list of members (10 pages) |
4 August 1989 | Full accounts made up to 30 September 1988 (15 pages) |
4 August 1989 | Full accounts made up to 30 September 1988 (15 pages) |
27 January 1989 | Return made up to 04/10/88; full list of members (7 pages) |
27 January 1989 | Return made up to 04/10/88; full list of members (7 pages) |
31 August 1988 | Full accounts made up to 30 September 1987 (15 pages) |
31 August 1988 | Full accounts made up to 30 September 1987 (15 pages) |
27 November 1987 | Return made up to 24/09/87; full list of members (10 pages) |
27 November 1987 | Return made up to 24/09/87; full list of members (10 pages) |
31 July 1987 | Full accounts made up to 30 September 1986 (15 pages) |
31 July 1987 | Full accounts made up to 30 September 1986 (15 pages) |
4 November 1986 | Return made up to 13/08/85; full list of members (7 pages) |
4 November 1986 | Return made up to 13/08/85; full list of members (7 pages) |
14 August 1986 | Full accounts made up to 30 September 1985 (15 pages) |
14 August 1986 | Full accounts made up to 30 September 1985 (15 pages) |
25 August 1982 | Accounts made up to 26 September 1981 (13 pages) |
25 August 1982 | Accounts made up to 26 September 1981 (13 pages) |
12 August 1981 | Accounts made up to 27 September 1980 (14 pages) |
12 August 1981 | Accounts made up to 27 September 1980 (14 pages) |
1 August 1980 | Annual return made up to 21/07/80 (4 pages) |
1 August 1980 | Annual return made up to 21/07/80 (4 pages) |
7 August 1979 | Accounts made up to 31 March 1979 (14 pages) |
7 August 1979 | Accounts made up to 31 March 1979 (14 pages) |
29 September 1978 | Accounts made up to 1 April 1978 (15 pages) |
29 September 1978 | Accounts made up to 1 April 1978 (15 pages) |
5 August 1977 | Accounts made up to 2 April 1977 (15 pages) |
5 August 1977 | Accounts made up to 2 April 1977 (15 pages) |