John Barry Limited

Company Name	John Barry Limited
Directors	Roderick Thomas Anthony Barry and James Anthony Charles Barry
Company Status	Active
Company Number	SC018081
Category	Private Limited Company
Incorporation Date	25 September 1934(89 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2122	Manufacture of household & toilet goods
SIC 17220	Manufacture of household and sanitary goods and of toilet requisites

Directors

Director Name	Mr Roderick Thomas Anthony Barry
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 1989(54 years, 6 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Whytbank Row Clovenfords Galashiels Selkirkshire TD1 3NE Scotland

Director Name	Mr James Anthony Charles Barry
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(84 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Maintenance Director
Country of Residence	Scotland
Correspondence Address	16/1 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Mr James Anthony Barry
Status	Current
Appointed	27 August 2021(86 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	16/1 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	John Young McLean
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(54 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 January 1994)
Role	Company Director
Correspondence Address	2-21 Bughtlin Gardens Edinburgh Midlothian EH12 8XB Scotland

Director Name	Anthony Walter James Barry
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(54 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Stanedykehead Edinburgh Midlothian EH16 6YE Scotland

Secretary Name	Anthony Walter James Barry
Nationality	British
Status	Resigned
Appointed	10 March 1989(54 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 08 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Stanedykehead Edinburgh Midlothian EH16 6YE Scotland

Director Name	Graham George Keeton Walton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(58 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 September 2009)
Role	Sales Manager
Correspondence Address	13 Baberton Mains Green Edinburgh Midlothian EH14 3EJ Scotland

Secretary Name	June McAlpine Foster
Nationality	British
Status	Resigned
Appointed	08 August 2006(71 years, 11 months after company formation)
Appointment Duration	15 years (resigned 27 August 2021)
Role	Accounts
Correspondence Address	244 Telford Road Edinburgh Midlothian EH4 2PL Scotland

Director Name	Mrs June McAlpine Foster
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 March 2010(75 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 August 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16/1 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	John Barry Ltd (Corporation)
Status	Resigned
Appointed	02 March 2010(75 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2010)
Correspondence Address	16/1 Dryden Road Bilston Glen Ind Estate Loanhead Midlothian EH20 9LZ Scotland

Contact

Website	johnbarry.co.uk

Location

Registered Address	16/1 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

1.2m at £0.05	R.t.a. Barry 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,319,910
Cash	£795
Current Liabilities	£1,151,892

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

21 June 2022	Delivered on: 23 June 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as unit 1 and 1A, 16 dryden road, bilston glen industrial. Estate, loanhead, EH20 9LZ registered in the land register of scotland under title number. MID72367. Outstanding
18 June 2013	Delivered on: 4 July 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 February 2005	Delivered on: 15 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 (otherwise plot 16) bilston glen industrial estate, bilston glen, midlothian. Outstanding
28 July 1983	Delivered on: 10 August 1983 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. Outstanding
5 March 1984	Delivered on: 21 March 1984 Satisfied on: 26 June 2013 Persons entitled: Anthony Walter James Barry 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
26 April 1982	Delivered on: 5 May 1982 Satisfied on: 1 February 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement at 25 pitt street, leith, edinburgh 12 silverknowes midway, edinburgh. Fully Satisfied
26 April 1982	Delivered on: 5 May 1982 Satisfied on: 1 February 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement at 25 pitt street, leith, edinburgh 12 silverknowes midway, edinburgh. Fully Satisfied

Filing History

10 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
24 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
23 June 2022	Registration of charge SC0180810007, created on 21 June 2022 (12 pages)
7 June 2022	Satisfaction of charge 3 in full (1 page)
14 May 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
15 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
27 August 2021	Appointment of Mr James Anthony Barry as a secretary on 27 August 2021 (2 pages)
27 August 2021	Termination of appointment of June Mcalpine Foster as a secretary on 27 August 2021 (1 page)
27 August 2021	Termination of appointment of June Mcalpine Foster as a director on 27 August 2021 (1 page)
8 February 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
6 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
12 November 2018	Appointment of Mr James Anthony Charles Barry as a director on 12 November 2018 (2 pages)
21 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
23 March 2016	Consolidation of shares on 21 March 2016 (5 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company issue new shares/rights pertaining to a/b/c/d/e ordinary share described in new articles 21/03/2016 (22 pages)
23 March 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 60,040 (8 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 60,040 (8 pages)
23 March 2016	Consolidation of shares on 21 March 2016 (5 pages)
23 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company issue new shares/rights pertaining to a/b/c/d/e ordinary share described in new articles 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 March 2016	Change of share class name or designation (2 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 60,000 (5 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 60,000 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 60,000 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 60,000 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 60,000 (5 pages)
5 January 2015	Termination of appointment of Anthony Walter James Barry as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Anthony Walter James Barry as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Anthony Walter James Barry as a director on 5 January 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 60,000 (6 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 60,000 (6 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 60,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
5 July 2013	Alterations to a floating charge (11 pages)
5 July 2013	Alterations to a floating charge (11 pages)
4 July 2013	Registration of charge 0180810006 (9 pages)
4 July 2013	Registration of charge 0180810006 (9 pages)
3 July 2013	Alterations to floating charge 3 (11 pages)
3 July 2013	Alterations to floating charge 3 (11 pages)
26 June 2013	Satisfaction of charge 4 in full (6 pages)
26 June 2013	Satisfaction of charge 4 in full (6 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
12 March 2010	Appointment of John Barry Ltd as a director (2 pages)
12 March 2010	Termination of appointment of John Barry Ltd as a director (1 page)
12 March 2010	Appointment of John Barry Ltd as a director (2 pages)
12 March 2010	Appointment of Mrs June Mcalpine Foster as a director (2 pages)
12 March 2010	Appointment of Mrs June Mcalpine Foster as a director (2 pages)
12 March 2010	Termination of appointment of John Barry Ltd as a director (1 page)
18 February 2010	Director's details changed for Roderick Thomas Anthony Barry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Anthony Walter James Barry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Anthony Walter James Barry on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Roderick Thomas Anthony Barry on 18 February 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
28 September 2009	Appointment terminated director graham walton (1 page)
28 September 2009	Appointment terminated director graham walton (1 page)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
13 March 2007	Return made up to 04/02/07; full list of members (7 pages)
13 March 2007	Return made up to 04/02/07; full list of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
14 February 2006	Return made up to 04/02/06; full list of members (7 pages)
14 February 2006	Return made up to 04/02/06; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
21 February 2005	Registered office changed on 21/02/05 from: 16/1 dryden road bilston glen industrial estate loanhead midlothian EH20 9LZ (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 16/1 dryden road bilston glen industrial estate loanhead midlothian EH20 9LZ (1 page)
15 February 2005	Partic of mort/charge * (3 pages)
15 February 2005	Partic of mort/charge * (3 pages)
29 January 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 29/01/05 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 29/01/05 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2004	Return made up to 04/02/04; full list of members (7 pages)
30 March 2004	Return made up to 04/02/04; full list of members (7 pages)
26 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
31 March 2003	Return made up to 04/02/03; full list of members (7 pages)
31 March 2003	Return made up to 04/02/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
22 February 2002	Return made up to 04/02/02; full list of members (7 pages)
22 February 2002	Return made up to 04/02/02; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 February 2001	Return made up to 04/02/01; full list of members (7 pages)
7 February 2001	Return made up to 04/02/01; full list of members (7 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 February 2000	Return made up to 04/02/00; full list of members (7 pages)
7 February 2000	Return made up to 04/02/00; full list of members (7 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 March 1999	Return made up to 04/02/99; full list of members (5 pages)
30 March 1999	Return made up to 04/02/99; full list of members (5 pages)
2 February 1998	Return made up to 04/02/98; no change of members (4 pages)
2 February 1998	Return made up to 04/02/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
31 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 February 1997	Return made up to 04/02/97; no change of members (4 pages)
13 February 1997	Return made up to 04/02/97; no change of members (4 pages)
19 March 1996	Return made up to 04/02/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 March 1996	Return made up to 04/02/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

John Barry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland