Company NameP.R. Barrett (Commission Agents) Limited
DirectorKathleen Meikle
Company StatusActive
Company NumberSC037771
CategoryPrivate Limited Company
Incorporation Date29 June 1962(60 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameKathleen Meikle
Date of BirthMarch 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2002(40 years after company formation)
Appointment Duration20 years, 9 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressBungalow, Off Middleton Avenue
Uphall
Broxburn
West Lothian
EH52 5DG
Scotland
Director NameEllen Barrett
Date of BirthJanuary 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(26 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 11 February 2002)
RoleCompany Director
Correspondence Address109 East Main Street
Uphall
Broxburn
West Lothian
EH52 5JA
Scotland
Director NameMr James Patrick Barrett
Date of BirthDecember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(26 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 27 August 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address109 East Main Street
Uphall
Broxburn
West Lothian
EH52 5JA
Scotland
Director NamePhilip Raymond Barrett
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(26 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 27 August 1999)
RoleCompany Director
Correspondence Address109 East Main Street
Uphall
Broxburn
West Lothian
EH52 5JA
Scotland
Secretary NameEllen Barrett
NationalityBritish
StatusResigned
Appointed31 December 1988(26 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 January 2000)
RoleCompany Director
Correspondence Address109 East Main Street
Uphall
Broxburn
West Lothian
EH52 5JA
Scotland
Secretary NameMr James Patrick Barrett
NationalityBritish
StatusResigned
Appointed31 January 2000(37 years, 7 months after company formation)
Appointment Duration20 years, 9 months (resigned 24 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address109 East Main Street
Uphall
Broxburn
West Lothian
EH52 5JA
Scotland

Location

Registered Address109 East Main St
Uphall
West Lothian
EH52 5JA
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh

Shareholders

66 at £1James Patrick Barrett
66.00%
Ordinary
34 at £1Executors Of Philip Raymond Barrett
34.00%
Ordinary

Financials

Year2014
Net Worth£530,776
Cash£253,929
Current Liabilities£2,688

Accounts

Latest Accounts31 January 2022 (1 year, 1 month ago)
Next Accounts Due31 October 2023 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 December 2022 (2 months, 3 weeks ago)
Next Return Due14 January 2024 (9 months, 3 weeks from now)

Charges

22 February 1991Delivered 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

8 September 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
11 March 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
11 March 2021Notification of Kathleen Meikle as a person with significant control on 27 October 2020 (2 pages)
11 March 2021Cessation of James Patrick Barrett as a person with significant control on 27 October 2020 (1 page)
5 February 2021Termination of appointment of James Patrick Barrett as a secretary on 24 October 2020 (2 pages)
15 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
16 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 August 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 August 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 February 2012Director's details changed for Kathleen Meikle on 31 December 2011 (2 pages)
2 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 February 2012Director's details changed for Kathleen Meikle on 31 December 2011 (2 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 March 2011Annual return made up to 31 December 2010 (15 pages)
7 March 2011Annual return made up to 31 December 2010 (15 pages)
22 December 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
1 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 February 2009Return made up to 31/12/08; full list of members (5 pages)
9 February 2009Return made up to 31/12/08; full list of members (5 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 April 2008Return made up to 31/12/07; no change of members (6 pages)
22 April 2008Return made up to 31/12/07; no change of members (6 pages)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 February 2007Return made up to 31/12/06; full list of members (6 pages)
1 February 2007Return made up to 31/12/06; full list of members (6 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 February 2006Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 February 2006Return made up to 31/12/05; full list of members (6 pages)
6 February 2006Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 February 2006Return made up to 31/12/05; full list of members (6 pages)
23 December 2004Return made up to 31/12/04; full list of members (6 pages)
23 December 2004Return made up to 31/12/04; full list of members (6 pages)
30 November 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
30 November 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
16 January 2004Return made up to 31/12/03; full list of members (6 pages)
16 January 2004Return made up to 31/12/03; full list of members (6 pages)
26 November 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 November 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 January 2003Return made up to 31/12/02; full list of members (6 pages)
29 January 2003Return made up to 31/12/02; full list of members (6 pages)
17 October 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
17 October 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 July 2002New director appointed (2 pages)
10 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
28 February 2002Return made up to 31/12/01; full list of members (6 pages)
28 February 2002Return made up to 31/12/01; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
2 March 2000New secretary appointed (2 pages)
2 March 2000Secretary resigned (1 page)
2 March 2000New secretary appointed (2 pages)
2 March 2000Secretary resigned (1 page)
25 February 2000Return made up to 31/12/99; full list of members (7 pages)
25 February 2000Return made up to 31/12/99; full list of members (7 pages)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
29 November 1999Accounts for a small company made up to 31 January 1999 (4 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (4 pages)
21 December 1998Return made up to 31/12/98; no change of members (4 pages)
21 December 1998Return made up to 31/12/98; no change of members (4 pages)
8 December 1998Accounts for a small company made up to 31 January 1998 (4 pages)
8 December 1998Accounts for a small company made up to 31 January 1998 (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
27 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
19 February 1997Return made up to 31/12/96; full list of members (6 pages)
19 February 1997Return made up to 31/12/96; full list of members (6 pages)
29 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
29 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
27 December 1995Return made up to 31/12/95; no change of members (4 pages)
27 December 1995Return made up to 31/12/95; no change of members (4 pages)
30 November 1995Full accounts made up to 31 January 1995 (6 pages)
30 November 1995Full accounts made up to 31 January 1995 (6 pages)
28 February 1991Partic of mort/charge 2453 (3 pages)
28 February 1991Partic of mort/charge 2453 (3 pages)
28 February 1991Partic of mort/charge 2453 (3 pages)
23 January 1987Return made up to 31/12/86; full list of members (6 pages)
23 January 1987Return made up to 31/12/86; full list of members (6 pages)
13 August 1984Accounts made up to 31 January 1983 (4 pages)
13 August 1984Accounts made up to 31 January 1983 (4 pages)
13 June 1983Accounts made up to 31 January 1982 (4 pages)
13 June 1983Accounts made up to 31 January 1982 (4 pages)
9 November 1976Annual return made up to 31/12/75 (4 pages)
9 November 1976Annual return made up to 31/12/75 (4 pages)
29 June 1962Incorporation (13 pages)
29 June 1962Incorporation (13 pages)