Barbour Threads Limited

Company Name	Barbour Threads Limited
Company Status	Active
Company Number	SC010713
Category	Private Limited Company
Incorporation Date	31 October 1919(104 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(95 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street 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, 7 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, 7 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, 7 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, 8 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 94 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 88 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 72 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 73 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 76 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 60 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 65 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

Contact

Website	coats.com/

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

810.5k at £10	I.p. Clarke & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

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

Filing History

27 March 2024	Memorandum and Articles of Association (24 pages)
27 March 2024	Resolutions RES13 ‐ Allow directors to authorise company business 26/03/2024 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 March 2024	Statement of company's objects (2 pages)
4 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
4 December 2023	Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022 (2 pages)
26 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
4 January 2023	Termination of appointment of Nicholas James Kidd as a director on 31 December 2022 (1 page)
4 January 2023	Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022 (2 pages)
4 January 2023	Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 (2 pages)
4 January 2023	Termination of appointment of James Douglas Gunningham as a director on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of Richard Charles Reade as a director on 31 December 2022 (1 page)
6 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
11 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
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 GBP 8,105,000 (4 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 GBP 8,105,000 (4 pages)
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 GBP 8,105,000 (4 pages)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 8,105,000 (4 pages)
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 GBP 8,105,000 (4 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 GBP 8,105,000 (4 pages)
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 ELRES ‐ Elective resolution (1 page)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
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 SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
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 363(287) ‐ Registered office changed on 25/11/98 (10 pages)
25 November 1998	Return made up to 23/11/98; full list of members 363(287) ‐ Registered office changed on 25/11/98 (10 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (77 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 363(288) ‐ Director's particulars changed (7 pages)
7 February 1994	Return made up to 29/12/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 1993	Return made up to 29/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 February 1993	Return made up to 29/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
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)

Barbour Threads Limited

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