| Company Name | P.R. Barrett (Commission Agents) Limited |
|---|---|
| Director | Kathleen Meikle |
| Company Status | Active |
| Company Number | SC037771 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1962(61 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Kathleen Meikle |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2002(40 years after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Bungalow, Off Middleton Avenue Uphall Broxburn West Lothian EH52 5DG Scotland |
| Director Name | Ellen Barrett |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(26 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 11 February 2002) |
| Role | Company Director |
| Correspondence Address | 109 East Main Street Uphall Broxburn West Lothian EH52 5JA Scotland |
| Director Name | Mr James Patrick Barrett |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(26 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 27 August 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 East Main Street Uphall Broxburn West Lothian EH52 5JA Scotland |
| Director Name | Philip Raymond Barrett |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(26 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 27 August 1999) |
| Role | Company Director |
| Correspondence Address | 109 East Main Street Uphall Broxburn West Lothian EH52 5JA Scotland |
| Secretary Name | Ellen Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(26 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 109 East Main Street Uphall Broxburn West Lothian EH52 5JA Scotland |
| Secretary Name | Mr James Patrick Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(37 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 24 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 East Main Street Uphall Broxburn West Lothian EH52 5JA Scotland |
Location
| Registered Address | 109 East Main St Uphall West Lothian EH52 5JA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 66 at £1 | James Patrick Barrett 66.00% Ordinary |
|---|---|
| 34 at £1 | Executors Of Philip Raymond Barrett 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £530,776 |
| Cash | £253,929 |
| Current Liabilities | £2,688 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 22 February 1991 | Delivered on: 28 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Betting shop, 25 jock's lodge edinburgh. Outstanding |
|---|
Filing History
| 5 February 2021 | Termination of appointment of James Patrick Barrett as a secretary on 24 October 2020 (2 pages) |
|---|---|
| 15 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 February 2012 | Director's details changed for Kathleen Meikle on 31 December 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Director's details changed for Kathleen Meikle on 31 December 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 31 December 2010 (15 pages) |
| 7 March 2011 | Annual return made up to 31 December 2010 (15 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 April 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 22 April 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 28 February 1991 | Partic of mort/charge 2453 (3 pages) |
| 28 February 1991 | Partic of mort/charge 2453 (3 pages) |
| 28 February 1991 | Partic of mort/charge 2453 (3 pages) |
| 23 January 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 23 January 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 13 August 1984 | Accounts made up to 31 January 1983 (4 pages) |
| 13 August 1984 | Accounts made up to 31 January 1983 (4 pages) |
| 13 June 1983 | Accounts made up to 31 January 1982 (4 pages) |
| 13 June 1983 | Accounts made up to 31 January 1982 (4 pages) |
| 9 November 1976 | Annual return made up to 31/12/75 (4 pages) |
| 9 November 1976 | Annual return made up to 31/12/75 (4 pages) |
| 29 June 1962 | Incorporation (13 pages) |
| 29 June 1962 | Incorporation (13 pages) |