Dundee
DD1 1RJ
Scotland
Secretary Name | Blackadders Llp (Corporation) |
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Status | Closed |
Appointed | 01 April 2008(30 years, 2 months after company formation) |
Appointment Duration | 14 years (closed 05 April 2022) |
Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Alison Vine Barnett |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1989(11 years, 8 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 04 December 2009) |
Role | Married Woman |
Correspondence Address | 8 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland |
Director Name | Robert Hall Barnett |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1989(11 years, 8 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 04 December 2009) |
Role | Motor Agent |
Correspondence Address | 8 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland |
Secretary Name | Alan McIntosh |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(15 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 July 1994) |
Role | Company Director |
Correspondence Address | 19 Kinghorne Street Arbroath Angus DD11 2LZ Scotland |
Secretary Name | Blackadders (Corporation) |
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Status | Resigned |
Appointed | 21 September 1989(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 01 April 2008) |
Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Website | barnettsmotorgroup.co.uk |
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Telephone | 01382 643295 |
Telephone region | Dundee |
Registered Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 10 other UK companies use this postal address |
24k at £1 | Barnetts Motor Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 March 1985 | Delivered on: 9 April 1985 Satisfied on: 14 October 1991 Persons entitled: Lloyds Bowmaker LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles which are owned by the company and the proceeds of any insurance policies effected over such vehicles. Fully Satisfied |
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28 November 1980 | Delivered on: 5 December 1980 Satisfied on: 6 September 1984 Persons entitled: Lloyds and Scottish Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: All these monies which may from time to time be owing to the company by volkswagen (GB) limited. Fully Satisfied |
1 November 1983 | Delivered on: 17 November 1983 Persons entitled: Lloyds & Scottish Trust LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: All those monies which may from time to time be owing to the company by v a g (united kingdom) LTD. Outstanding |
13 April 1979 | Delivered on: 2 May 1979 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. Part Satisfied |
8 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
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21 May 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
12 September 2019 | Change of details for Barnetts Properties Limited as a person with significant control on 16 July 2018 (2 pages) |
12 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
12 September 2019 | Director's details changed for Mr Paul Robert Barnett on 30 July 2019 (2 pages) |
24 October 2018 | Registered office address changed from Riverside Drive Dundee DD2 1UG to 30 & 34 Reform Street Dundee DD1 1RJ on 24 October 2018 (1 page) |
9 October 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
11 January 2018 | Cessation of Barnetts Motor Group Limited as a person with significant control on 4 December 2017 (1 page) |
11 January 2018 | Notification of Barnetts Properties Limited as a person with significant control on 4 December 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
22 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
19 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
6 October 2010 | Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page) |
6 October 2010 | Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page) |
6 October 2010 | Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page) |
6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 December 2009 | Termination of appointment of Alison Barnett as a director (1 page) |
16 December 2009 | Termination of appointment of Alison Barnett as a director (1 page) |
16 December 2009 | Termination of appointment of Robert Barnett as a director (1 page) |
16 December 2009 | Termination of appointment of Robert Barnett as a director (1 page) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
24 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
13 May 2008 | Appointment terminated secretary blackadders (1 page) |
13 May 2008 | Secretary appointed blackadders LLP (1 page) |
13 May 2008 | Appointment terminated secretary blackadders (1 page) |
13 May 2008 | Secretary appointed blackadders LLP (1 page) |
8 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
20 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
7 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
7 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
6 January 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
6 January 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
22 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
11 August 2004 | New director appointed (3 pages) |
11 August 2004 | New director appointed (3 pages) |
17 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
17 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
31 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
31 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
20 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
20 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 September 2001 | Return made up to 10/09/01; full list of members
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13 September 2001 | Return made up to 10/09/01; full list of members
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6 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
6 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
14 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
14 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 October 1999 | Return made up to 10/09/99; full list of members
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14 October 1999 | Return made up to 10/09/99; full list of members
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20 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
20 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
24 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
5 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
5 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
24 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
24 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
23 September 1997 | Return made up to 10/09/97; full list of members
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23 September 1997 | Return made up to 10/09/97; full list of members
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28 November 1996 | Resolutions
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28 November 1996 | Resolutions
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28 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
28 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
5 July 1996 | Secretary's particulars changed (1 page) |
5 July 1996 | Secretary's particulars changed (1 page) |
8 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
8 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
27 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |
27 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |