| Company Name | Barrowfield Leather Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC014184 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1926(97 years, 11 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Margaret McPherson Martin |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1989(62 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Burns Avenue Bishopton Renfrewshire PA7 5BN Scotland |
| Secretary Name | Mrs Margaret McPherson Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(65 years after company formation) |
| Appointment Duration | 30 years, 12 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Burns Avenue Bishopton Renfrewshire PA7 5BN Scotland |
| Director Name | James Gossman |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(62 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 August 1990) |
| Role | Company Director |
| Correspondence Address | Carlung House West Kilbride Ayrshire KA23 9PU Scotland |
| Director Name | Ronald John MacDonald |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(62 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 05 October 1998) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | Garden House Balfron Glasgow Strathclyde G63 0LL Scotland |
| Director Name | John Edmonstone Paterson |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(62 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 05 October 1998) |
| Role | Company Director |
| Correspondence Address | Arnachly Port Of Menteith Stirling FK8 3RD Scotland |
| Director Name | Robert Ritchie Smith Taylor |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(62 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 04 April 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardyle Buchanan Smithy Drymen Stirlingshire G63 0 Scotland |
| Secretary Name | Miss Grace Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(62 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 1991) |
| Role | Company Director |
| Correspondence Address | 5 Calderwood Drive Baillieston Glasgow Lanarkshire G69 7DU Scotland |
Contact
| Website | barrowfield.com |
|---|
Location
| Registered Address | 5 Burns Avenue Bishopton Renfrewshire PA7 5BN Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
Shareholders
| 12.5k at £1 | Barrowfield Leather Holdings LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Mrs M. Martin 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,090 |
| Cash | £116,817 |
| Current Liabilities | £5,506 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 3 December 1987 | Delivered on: 15 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 solway street glasgow. Outstanding |
|---|---|
| 3 December 1984 | Delivered on: 18 December 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All moneys due, or to become due by the company to and another. Particulars: The sum of £150,000 deposited with the bank on current account in the name of the company together with all other sums deposited hereafter. Outstanding |
| 2 May 1986 | Delivered on: 13 May 1986 Satisfied on: 14 May 2009 Persons entitled: The Royal Bank of Scotland PLC 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 |
| 9 April 1985 | Delivered on: 29 April 1985 Satisfied on: 24 December 1987 Persons entitled: Clydesdale Bank Public Limited Company 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 |
| 28 February 1985 | Delivered on: 19 March 1985 Satisfied on: 9 June 1987 Persons entitled: The Royal Bank of Scotland PLC 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 |
Filing History
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 30 March 2020 | Previous accounting period extended from 30 June 2019 to 30 September 2019 (1 page) |
| 13 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 13 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 26 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Director's details changed for Margaret Mcpherson Martin on 6 March 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Margaret Mcpherson Martin on 6 March 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Margaret Mcpherson Martin on 6 March 2013 (2 pages) |
| 26 April 2013 | Secretary's details changed for Margaret Mcpherson Martin on 6 March 2013 (1 page) |
| 26 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Secretary's details changed for Margaret Mcpherson Martin on 6 March 2013 (1 page) |
| 26 April 2013 | Secretary's details changed for Margaret Mcpherson Martin on 6 March 2013 (1 page) |
| 26 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 April 2011 | Termination of appointment of Robert Taylor as a director (1 page) |
| 5 April 2011 | Termination of appointment of Robert Taylor as a director (1 page) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 March 2010 | Director's details changed for Robert Ritchie Smith Taylor on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Robert Ritchie Smith Taylor on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Robert Ritchie Smith Taylor on 6 March 2010 (2 pages) |
| 15 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 15 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 30 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 47/49 solway street bridgeton glasgow SE G40 4JB (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 47/49 solway street bridgeton glasgow SE G40 4JB (1 page) |
| 13 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 9 January 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 9 January 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 11 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 20 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 29 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Memorandum and Articles of Association (6 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Declaration of assistance for shares acquisition (6 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Memorandum and Articles of Association (6 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Declaration of assistance for shares acquisition (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 17 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 29 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (83 pages) |