J.B.Barbour & Co Limited

Company Name	J.B.Barbour & Co Limited
Company Status	Active
Company Number	SC069465
Category	Private Limited Company
Incorporation Date	4 October 1979(44 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr James Barbour
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 September 1989(9 years, 11 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	570 - 572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland

Director Name	Mr Alan Thomas Barbour
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 August 1996(16 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Estimator
Country of Residence	Scotland
Correspondence Address	570 - 572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland

Director Name	Mr Kenneth James Barbour
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 August 1996(16 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	570 - 572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland

Secretary Name	Mr Kenneth James Barbour
Nationality	British
Status	Current
Appointed	27 August 1996(16 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	570 - 572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland

Director Name	Mr Norman Cameron Smith Barbour
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(25 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	570 - 572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland

Director Name	Isobel C Barbour
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	202 Carmunnock Road Glasgow Lanarkshire G44 5AP Scotland

Director Name	Andrew Gowans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1990)
Role	Sales Director
Correspondence Address	19 St David's Drive Monklands Airdrie ML6 9QR Scotland

Secretary Name	Isobel C Barbour
Nationality	British
Status	Resigned
Appointed	04 September 1989(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	202 Carmunnock Road Glasgow Lanarkshire G44 5AP Scotland

Contact

Website	www.barbourfitout.co.uk
Email address	[email protected]
Telephone	0141 4293999
Telephone region	Glasgow

Location

Registered Address	570 - 572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Barbour Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£690,784
Cash	£320,973
Current Liabilities	£326,127

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (7 months ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5,000 (5 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5,000 (5 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (5 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 5,000 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 5,000 (5 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for James B Barbour on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Norman Cameron Smith Barbour on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Kenneth James Barbour on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Kenneth James Barbour on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Thomas Barbour on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Thomas Barbour on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Norman Cameron Smith Barbour on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Kenneth James Barbour on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for James B Barbour on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Kenneth James Barbour on 16 October 2009 (1 page)
15 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
15 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
15 October 2008	Return made up to 10/10/08; full list of members (4 pages)
15 October 2008	Return made up to 10/10/08; full list of members (4 pages)
17 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
17 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
11 October 2007	Return made up to 10/10/07; full list of members (3 pages)
11 October 2007	Registered office changed on 11/10/07 from: 570/572 lawmoor street glasgow G5 0TY (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Return made up to 10/10/07; full list of members (3 pages)
11 October 2007	Registered office changed on 11/10/07 from: 570/572 lawmoor street glasgow G5 0TY (1 page)
7 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
7 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 10/10/06; full list of members (3 pages)
16 October 2006	Return made up to 10/10/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
27 October 2005	Return made up to 10/10/05; full list of members (3 pages)
27 October 2005	Return made up to 10/10/05; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (19 pages)
21 October 2005	Full accounts made up to 31 December 2004 (19 pages)
21 February 2005	Resolutions RES13 ‐ Transfer prop/bond 14/01/05 (1 page)
21 February 2005	Resolutions RES13 ‐ Transfer prop/bond 14/01/05 (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
2 November 2004	Return made up to 10/10/04; full list of members (8 pages)
2 November 2004	Return made up to 10/10/04; full list of members (8 pages)
25 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 October 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
15 October 2003	Return made up to 10/10/03; full list of members (8 pages)
15 October 2003	Return made up to 10/10/03; full list of members (8 pages)
6 November 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
13 September 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
8 November 2001	Return made up to 10/10/01; full list of members (8 pages)
8 November 2001	Return made up to 10/10/01; full list of members (8 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
28 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 October 1998	Return made up to 10/10/98; no change of members (6 pages)
1 October 1998	Return made up to 10/10/98; no change of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Return made up to 10/10/97; full list of members (6 pages)
3 November 1997	Return made up to 10/10/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1996	Return made up to 10/10/96; full list of members (6 pages)
6 November 1996	Return made up to 10/10/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
19 October 1995	Return made up to 10/10/95; full list of members (6 pages)
19 October 1995	Return made up to 10/10/95; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1979	Certificate of incorporation (1 page)
4 October 1979	Certificate of incorporation (1 page)
4 October 1979	Incorporation (18 pages)
4 October 1979	Incorporation (18 pages)

J.B.Barbour & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland