Barnes Group (Scotland) Limited

Company Name	Barnes Group (Scotland) Limited
Directors	Douglas William McNeilly and Michael Vincent Kennedy
Company Status	Active
Company Number	SC063330
Category	Private Limited Company
Incorporation Date	21 October 1977(46 years, 6 months ago)
Previous Name	Toolcom Supplies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas William McNeilly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(37 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Business Centre Vale Park Evesham Worcestershire WR11 1GS

Director Name	Mr Michael Vincent Kennedy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	26 May 2016(38 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Vice President Of Tax
Country of Residence	United States
Correspondence Address	1-7 Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	William Gruar Carnegie MacDonald
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	4 Beldarney Place Bellyeoman Estate Dunfermline

Director Name	Elizabeth Stobie MacDonald
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	4 Beldarney Place Bellyeoman Estate Dunfermline

Director Name	Fraser Munro Greenwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(11 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Saltpans Charlestown Dunfermline Fife KY11 3EB Scotland

Secretary Name	Fraser Munro Greenwood
Nationality	British
Status	Resigned
Appointed	06 October 1989(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Saltpans Charlestown Dunfermline Fife KY11 3EB Scotland

Secretary Name	Miss Laura-Jane Greenwood
Nationality	British
Status	Resigned
Appointed	23 June 1992(14 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 August 2005)
Role	Company Director
Correspondence Address	3 Broomieknowe Dunfermline Fife KY11 4YR Scotland

Director Name	James Alexander McRobb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(19 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 January 2007)
Role	Joint Managing Director
Correspondence Address	18 Caiystane Hill Edinburgh EH10 6TE Scotland

Director Name	Thomas Joseph Rizzi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2007)
Role	Vp International
Correspondence Address	2911 Paxton Road Shaker Heights Ohio 44120 United States

Secretary Name	Mr Jeremy Oliver Jarvis
Nationality	British
Status	Resigned
Appointed	09 August 2005(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Leafield Place Trowbridge Wiltshire BA14 9TH

Director Name	Idelle K Wolf
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	31050 Gates Mills Boulevard Pepper Pike Oh 44124 United States

Director Name	Jeremy Llewellyn Dady
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	8 Hall Close Maids Moreton Buckinghamshire MK18 1RH

Director Name	Patrick J Dempsey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(30 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pitreavie Crescent Pitreavie Business Park Dunfermline Fife KY11 8UQ Scotland

Director Name	Anton Schneider
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2008(30 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 September 2008)
Role	Vice President
Correspondence Address	84 Pheasant Hill Drive West Hartford Ct 06107 United States

Secretary Name	Pierre-Yves Mauric Jean Charles Delhez
Nationality	Belgian
Status	Resigned
Appointed	12 June 2008(30 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 2011)
Role	Company Director
Correspondence Address	Route Del La Grand Vigne 7 Ch-1169 Switzerland

Director Name	Richard Roman Barnhart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2008(30 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	8 Cantor Knoll Ellington Connecticut 06029 United States

Director Name	Benjamin McNeil Buckley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(34 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2013)
Role	Senior Counsel & Assistant Secretary
Country of Residence	United States
Correspondence Address	Pitreavie Crescent Pitreavie Business Park Dunfermline Fife KY11 8UQ Scotland

Director Name	Claudia Susanne Toussaint
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	123 Main Street Bristol Ct06010-6376 United States

Contact

Website	www.berner.co.uk
Email address	[email protected]
Telephone	01383 729814
Telephone region	Dunfermline

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.2k at £1	Barnes Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

12 August 1980	Delivered on: 20 August 1980 Satisfied on: 31 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
5 June 2023	Full accounts made up to 31 May 2022 (20 pages)
18 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 May 2021 (19 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
9 February 2021	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 1 George Square Glasgow G2 1AL on 9 February 2021 (1 page)
19 January 2021	Full accounts made up to 31 May 2020 (27 pages)
12 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (18 pages)
21 November 2019	Confirmation statement made on 6 October 2019 with no updates (2 pages)
22 February 2019	Full accounts made up to 31 May 2018 (18 pages)
26 November 2018	Confirmation statement made on 6 October 2018 with no updates (2 pages)
27 February 2018	Full accounts made up to 31 May 2017 (17 pages)
24 October 2017	Confirmation statement made on 6 October 2017 with no updates (2 pages)
24 October 2017	Confirmation statement made on 6 October 2017 with no updates (2 pages)
14 February 2017	Full accounts made up to 31 May 2016 (17 pages)
14 February 2017	Full accounts made up to 31 May 2016 (17 pages)
7 November 2016	Confirmation statement made on 6 October 2016 with updates (13 pages)
7 November 2016	Confirmation statement made on 6 October 2016 with updates (13 pages)
1 July 2016	Termination of appointment of Richard Roman Barnhart as a director on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Richard Roman Barnhart as a director on 30 June 2016 (2 pages)
15 June 2016	Appointment of Michael Vincent Kennedy as a director on 26 May 2016 (3 pages)
15 June 2016	Appointment of Michael Vincent Kennedy as a director on 26 May 2016 (3 pages)
7 April 2016	Full accounts made up to 31 May 2015 (13 pages)
7 April 2016	Full accounts made up to 31 May 2015 (13 pages)
2 November 2015	Annual return made up to 6 October 2015 Statement of capital on 2015-11-02 GBP 2,174 (18 pages)
2 November 2015	Annual return made up to 6 October 2015 Statement of capital on 2015-11-02 GBP 2,174 (18 pages)
2 November 2015	Annual return made up to 6 October 2015 Statement of capital on 2015-11-02 GBP 2,174 (18 pages)
2 March 2015	Full accounts made up to 31 May 2014 (12 pages)
2 March 2015	Full accounts made up to 31 May 2014 (12 pages)
3 December 2014	Appointment of Douglas William Mcneilly as a director on 12 November 2014 (3 pages)
3 December 2014	Appointment of Douglas William Mcneilly as a director on 12 November 2014 (3 pages)
25 November 2014	Termination of appointment of Claudia Susanne Toussaint as a director on 20 October 2014 (2 pages)
25 November 2014	Termination of appointment of Claudia Susanne Toussaint as a director on 20 October 2014 (2 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,174 (14 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,174 (14 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,174 (14 pages)
3 March 2014	Full accounts made up to 31 May 2013 (13 pages)
3 March 2014	Full accounts made up to 31 May 2013 (13 pages)
6 November 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-11-06 GBP 2,174 (14 pages)
6 November 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-11-06 GBP 2,174 (14 pages)
6 November 2013	Registered office address changed from Pitreavie Crescent Pitreavie Business Park Dunfermline Fife KY11 8UQ on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from Pitreavie Crescent Pitreavie Business Park Dunfermline Fife KY11 8UQ on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from Pitreavie Crescent Pitreavie Business Park Dunfermline Fife KY11 8UQ on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-11-06 GBP 2,174 (14 pages)
10 July 2013	Termination of appointment of Benjamin Buckley as a director (2 pages)
10 July 2013	Appointment of Claudia Susanne Toussaint as a director (3 pages)
10 July 2013	Termination of appointment of Benjamin Buckley as a director (2 pages)
10 July 2013	Appointment of Claudia Susanne Toussaint as a director (3 pages)
22 February 2013	Full accounts made up to 31 May 2012 (13 pages)
22 February 2013	Full accounts made up to 31 May 2012 (13 pages)
3 January 2013	Annual return made up to 6 October 2012 (14 pages)
3 January 2013	Annual return made up to 6 October 2012 (14 pages)
3 January 2013	Annual return made up to 6 October 2012 (14 pages)
2 May 2012	Full accounts made up to 31 May 2011 (13 pages)
2 May 2012	Full accounts made up to 31 May 2011 (13 pages)
25 April 2012	Appointment of Benjamin Mcneil Buckley as a director (3 pages)
25 April 2012	Termination of appointment of Patrick Dempsey as a director (2 pages)
25 April 2012	Appointment of Benjamin Mcneil Buckley as a director (3 pages)
25 April 2012	Termination of appointment of Patrick Dempsey as a director (2 pages)
31 January 2012	Termination of appointment of Pierre-Yves Delhez as a secretary (2 pages)
31 January 2012	Termination of appointment of Pierre-Yves Delhez as a secretary (2 pages)
31 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-12 (1 page)
31 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-12 (1 page)
31 January 2012	Company name changed toolcom supplies LIMITED\certificate issued on 31/01/12 CONNOT ‐ (3 pages)
31 January 2012	Company name changed toolcom supplies LIMITED\certificate issued on 31/01/12 CONNOT ‐ (3 pages)
12 December 2011	Director's details changed for Richard Roman Barnhart on 29 November 2011 (3 pages)
12 December 2011	Director's details changed for Richard Roman Barnhart on 29 November 2011 (3 pages)
17 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
17 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
17 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
10 March 2011	Full accounts made up to 31 May 2010 (13 pages)
10 March 2011	Full accounts made up to 31 May 2010 (13 pages)
2 February 2011	Annual return made up to 6 October 2010 (14 pages)
2 February 2011	Annual return made up to 6 October 2010 (14 pages)
2 February 2011	Annual return made up to 6 October 2010 (14 pages)
25 May 2010	Director's details changed for Patrick J Dempsey on 16 April 2010 (3 pages)
25 May 2010	Director's details changed for Patrick J Dempsey on 16 April 2010 (3 pages)
13 April 2010	Full accounts made up to 31 May 2009 (14 pages)
13 April 2010	Full accounts made up to 31 May 2009 (14 pages)
6 November 2009	Annual return made up to 6 October 2009 (14 pages)
6 November 2009	Annual return made up to 6 October 2009 (14 pages)
6 November 2009	Annual return made up to 6 October 2009 (14 pages)
6 April 2009	Full accounts made up to 31 May 2008 (14 pages)
6 April 2009	Full accounts made up to 31 May 2008 (14 pages)
10 December 2008	Return made up to 06/10/08; full list of members (6 pages)
10 December 2008	Return made up to 06/10/08; full list of members (6 pages)
25 November 2008	Return made up to 06/10/07; no change of members (5 pages)
25 November 2008	Return made up to 06/10/07; no change of members (5 pages)
10 October 2008	Director appointed richard roman barnhart (2 pages)
10 October 2008	Appointment terminated director anton schneider (1 page)
10 October 2008	Appointment terminated director anton schneider (1 page)
10 October 2008	Director appointed richard roman barnhart (2 pages)
11 September 2008	Full accounts made up to 31 May 2007 (15 pages)
11 September 2008	Full accounts made up to 31 May 2007 (15 pages)
26 June 2008	Secretary appointed pierre-yves mauric jean charles delhez (2 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2008	Director appointed anton schneider (2 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2008	Director appointed anton schneider (2 pages)
26 June 2008	Secretary appointed pierre-yves mauric jean charles delhez (2 pages)
30 April 2008	Appointment terminated director jeremy dady (1 page)
30 April 2008	Appointment terminated director jeremy dady (1 page)
5 March 2008	Appointment terminated secretary jeremy jarvis (1 page)
5 March 2008	Appointment terminated secretary jeremy jarvis (1 page)
27 February 2008	Appointment terminated director thomas rizzi (1 page)
27 February 2008	Director appointed patrick dempsey (2 pages)
27 February 2008	Appointment terminated director thomas rizzi (1 page)
27 February 2008	Director appointed patrick dempsey (2 pages)
22 November 2007	Full accounts made up to 31 May 2006 (18 pages)
22 November 2007	Full accounts made up to 31 May 2006 (18 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
6 November 2006	Return made up to 06/10/06; full list of members (7 pages)
6 November 2006	Return made up to 06/10/06; full list of members (7 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
2 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
15 September 2005	Accounts for a medium company made up to 31 May 2005 (18 pages)
15 September 2005	Accounts for a medium company made up to 31 May 2005 (18 pages)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Auditor's resignation (1 page)
31 August 2005	Dec mort/charge * (2 pages)
31 August 2005	Dec mort/charge * (2 pages)
21 February 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
21 February 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
11 October 2004	Return made up to 06/10/04; full list of members (7 pages)
11 October 2004	Return made up to 06/10/04; full list of members (7 pages)
9 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Accounts for a medium company made up to 31 May 2003 (19 pages)
22 August 2003	Accounts for a medium company made up to 31 May 2003 (19 pages)
27 March 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
27 March 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
22 October 2002	Return made up to 06/10/02; full list of members (7 pages)
22 October 2002	Return made up to 06/10/02; full list of members (7 pages)
16 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
12 October 2001	Return made up to 06/10/01; full list of members (6 pages)
12 October 2001	Return made up to 06/10/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
13 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
23 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
25 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
31 October 1999	Return made up to 06/10/99; full list of members (6 pages)
31 October 1999	Return made up to 06/10/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 October 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 19/10/98 (6 pages)
19 October 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 19/10/98 (6 pages)
27 October 1997	Return made up to 06/10/97; full list of members (6 pages)
27 October 1997	Return made up to 06/10/97; full list of members (6 pages)
29 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
11 February 1997	Ad 18/10/96--------- Â£ si 174@1=174 Â£ ic 2000/2174 (2 pages)
11 February 1997	Ad 18/10/96--------- Â£ si 174@1=174 Â£ ic 2000/2174 (2 pages)
29 October 1996	Return made up to 06/10/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
29 October 1996	Return made up to 06/10/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
14 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
14 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
5 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 December 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
13 December 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
28 November 1994	Return made up to 06/10/94; no change of members 363(287) ‐ Registered office changed on 28/11/94 (4 pages)
28 November 1994	Return made up to 06/10/94; no change of members 363(287) ‐ Registered office changed on 28/11/94 (4 pages)
10 December 1993	Accounts for a small company made up to 31 May 1993 (5 pages)
10 December 1993	Accounts for a small company made up to 31 May 1993 (5 pages)
13 October 1993	Return made up to 06/10/93; full list of members 363(287) ‐ Registered office changed on 13/10/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1993	Return made up to 06/10/93; full list of members 363(287) ‐ Registered office changed on 13/10/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1992	288B (2 pages)
13 December 1992	288B (2 pages)
25 November 1992	Accounts for a small company made up to 31 May 1992 (6 pages)
25 November 1992	Accounts for a small company made up to 31 May 1992 (6 pages)
17 November 1992	Return made up to 06/10/92; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/11/92 (5 pages)
17 November 1992	Return made up to 06/10/92; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/11/92 (5 pages)
25 September 1991	Accounts for a small company made up to 31 May 1991 (5 pages)
25 September 1991	Accounts for a small company made up to 31 May 1991 (5 pages)
13 January 1991	Return made up to 30/11/90; full list of members (6 pages)
13 January 1991	Return made up to 30/11/90; full list of members (6 pages)
13 January 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
13 January 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
10 October 1989	Accounts for a small company made up to 31 May 1989 (4 pages)
10 October 1989	Accounts for a small company made up to 31 May 1989 (4 pages)
5 December 1988	Return made up to 18/11/88; full list of members (6 pages)
5 December 1988	Return made up to 18/11/88; full list of members (6 pages)
25 November 1988	Accounts for a small company made up to 31 May 1988 (3 pages)
25 November 1988	Accounts for a small company made up to 31 May 1988 (3 pages)
23 February 1988	Accounts for a small company made up to 31 May 1987 (5 pages)
23 February 1988	Return made up to 31/12/87; full list of members (6 pages)
23 February 1988	Return made up to 31/12/87; full list of members (6 pages)
23 February 1988	Accounts for a small company made up to 31 May 1987 (5 pages)
2 December 1986	Accounts for a small company made up to 31 May 1986 (4 pages)
2 December 1986	Accounts for a small company made up to 31 May 1986 (4 pages)
12 May 1983	Accounts made up to 31 May 1982 (8 pages)
12 May 1983	Accounts made up to 31 May 1982 (8 pages)
19 December 1980	Accounts made up to 31 May 1980 (8 pages)
19 December 1980	Accounts made up to 31 May 1980 (8 pages)
1 November 1978	Company name changed\certificate issued on 01/11/78 (2 pages)
1 November 1978	Company name changed\certificate issued on 01/11/78 (2 pages)
21 October 1977	Incorporation (21 pages)
21 October 1977	Incorporation (21 pages)

Barnes Group (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland