Barstow & Millar Limited

Company Name	Barstow & Millar Limited
Company Status	Dissolved
Company Number	SC080257
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Laverock Hamilton Crawford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(32 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Bryan Alan Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1991)
Role	Chartered Accountant
Correspondence Address	3 Broomley Drive Giffnock Glasgow Lanarkshire G46 6PD Scotland

Director Name	Mr David Milne Jenkins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood Kippen Stirlingshire FK8 3DR Scotland

Director Name	Alexander Rankin Macgregor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1991)
Role	Chartered Accountant
Correspondence Address	1 Hillpark Road Edinburgh EH4 7AR Scotland

Director Name	William St John Cogan Spence
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 01 June 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	47 Abercorn Terrace Edinburgh Midlothian EH15 2DG Scotland

Secretary Name	Alexander Rankin Macgregor
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1991)
Role	Company Director
Correspondence Address	1 Hillpark Road Edinburgh EH4 7AR Scotland

Director Name	Graeme Robert Cowan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 6 months after company formation)
Appointment Duration	3 months (resigned 02 August 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Grant Avenue Edinburgh Midlothian EH13 0DW Scotland

Director Name	Mr John Douglas Ritchie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 04 July 2016)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Green Gables 9 Riselaw Crescent Edinburgh Midlothian EH10 6HN Scotland

Secretary Name	Mr John Douglas Ritchie
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 04 July 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Green Gables 9 Riselaw Crescent Edinburgh Midlothian EH10 6HN Scotland

Contact

Telephone	0131 4409030
Telephone region	Edinburgh

Location

Registered Address	25 Castle Terrace Edinburgh EH1 2ER Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Executors Of William St. John Cogan Spence 50.00% Ordinary
500 at £1	John Douglas Ritchie 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 July 2016	Termination of appointment of John Douglas Ritchie as a director on 4 July 2016 (1 page)
4 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (6 pages)
4 July 2016	Termination of appointment of John Douglas Ritchie as a secretary on 4 July 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 February 2015	Appointment of Mr Robert Laverock Hamilton Crawford as a director on 1 February 2015 (2 pages)
25 February 2015	Appointment of Mr Robert Laverock Hamilton Crawford as a director on 1 February 2015 (2 pages)
24 February 2015	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland to 25 Castle Terrace Edinburgh EH1 2ER on 24 February 2015 (1 page)
22 January 2015	Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER Scotland to Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 22 January 2015 (1 page)
21 January 2015	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to 25 Castle Terrace Edinburgh EH1 2ER on 21 January 2015 (1 page)
29 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 November 2013	Termination of appointment of William Spence as a director (1 page)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for William St John Cogan Spence on 25 April 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 May 2009	Return made up to 25/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 May 2008	Return made up to 25/04/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 May 2007	Return made up to 25/04/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 May 2004	Return made up to 30/04/04; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 September 2002	Registered office changed on 23/09/02 from: 9 ainslie place edinburgh midlothian EH3 6AT (1 page)
23 September 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
2 May 2002	Return made up to 30/04/02; full list of members (7 pages)
18 January 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
11 May 2001	Return made up to 30/04/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (6 pages)
3 May 2000	Return made up to 30/04/00; full list of members (6 pages)
3 May 2000	Registered office changed on 03/05/00 from: 9 riselaw crescent edinburgh EH10 6HN (1 page)
25 February 2000	Full accounts made up to 30 April 1999 (6 pages)
7 May 1999	Return made up to 30/04/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
23 June 1997	Return made up to 30/04/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
29 July 1996	Return made up to 30/04/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
31 May 1995	Return made up to 30/04/95; no change of members (4 pages)

Barstow & Millar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland