Barnetts Of Dunfermline Limited

Company Name	Barnetts Of Dunfermline Limited
Company Status	Dissolved
Company Number	SC068572
Category	Private Limited Company
Incorporation Date	18 June 1979(44 years, 10 months ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Paul Robert Barnett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(25 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 05 April 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Closed
Appointed	01 April 2008(28 years, 9 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
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(10 years, 3 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
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(10 years, 3 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
Nationality	British
Status	Resigned
Appointed	18 August 1993(14 years, 2 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)
Status	Resigned
Appointed	21 September 1989(10 years, 3 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

Contact

Website	barnettsmotorgroup.co.uk
Telephone	01382 283841
Telephone region	Dundee

Location

Registered Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24k at £1	Barnetts Motor Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 June 1984	Delivered on: 18 June 1984 Satisfied on: 2 October 1991 Persons entitled: Lloyds Bowmaker LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies which may from time to time be owing to the company by v a g (UK) LTD in respect of refunds of monies paid by or by the direction of the company to v a g (UK) LTD by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
3 September 1980	Delivered on: 11 September 1980 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. Fully Satisfied

14 June 1984

Delivered on: 18 June 1984
Satisfied on: 2 October 1991
Persons entitled: Lloyds Bowmaker LTD

Classification: Assignation
Secured details: All sums due or to become due.
Particulars: All monies which may from time to time be owing to the company by v a g (UK) LTD in respect of refunds of monies paid by or by the direction of the company to v a g (UK) LTD by way of deposit on the acquisition of motor vehicles on a consignment basis.
Fully Satisfied

3 September 1980

Delivered on: 11 September 1980
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.
Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
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	Director's details changed for Mr Paul Robert Barnett on 30 June 2019 (2 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)
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	Notification of Barnetts Properties Limited as a person with significant control on 4 December 2017 (2 pages)
11 January 2018	Cessation of Barnetts Motor Group Limited as a person with significant control on 4 December 2017 (1 page)
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 GBP 24,000 (4 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 GBP 24,000 (4 pages)
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 GBP 24,000 (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 GBP 24,000 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 GBP 24,000 (4 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 GBP 24,000 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 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	Annual return made up to 10 September 2010 with a full list of shareholders (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)
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 Robert 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 Alison Barnett as a director (1 page)
16 December 2009	Termination of appointment of Alison Barnett as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 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	Secretary appointed blackadders LLP (1 page)
13 May 2008	Appointment terminated secretary blackadders (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 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2001	Return made up to 10/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
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 (6 pages)
14 October 1999	Return made up to 10/09/99; full list of members (6 pages)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1997	Return made up to 10/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
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)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Return made up to 10/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 September 1996	Return made up to 10/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (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)