Bar One Clothing Ltd

Company Name	Bar One Clothing Ltd
Company Status	Active
Company Number	SC081146
Category	Private Limited Company
Incorporation Date	13 December 1982(41 years, 4 months ago)
Previous Name	Bar-One Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr James Henshaw Roulston
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(5 years, 9 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland

Director Name	Mrs Linda Roulston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(5 years, 9 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Mrs Linda Roulston
Nationality	British
Status	Current
Appointed	30 September 1988(5 years, 9 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Gavin James Roulston
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(23 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Contact

Website	barone.co.uk
Telephone	0141 2264171
Telephone region	Glasgow

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

250 at £1	Barrie Roulston 24.90% Ordinary
250 at £1	Mr Gavin Roulston 24.90% Ordinary
250 at £1	Mr James Henshaw Roulston 24.90% Ordinary
250 at £1	Mrs Linda Roulston 24.90% Ordinary
1 at £1	Mr Barrie Roulston 0.10% Ordinary A-j
1 at £1	Mr Gavin Roulston 0.10% Ordinary A-j
1 at £1	Mr James Henshaw Roulston 0.10% Ordinary A-j
1 at £1	Mrs Linda Roulston 0.10% Ordinary A-j

Financials

Year	2014
Net Worth	£286,582
Cash	£49,564
Current Liabilities	£178,927

Accounts

Latest Accounts	1 March 2023 (1 year, 1 month ago)
Next Accounts Due	1 December 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

25 February 2009	Delivered on: 27 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 February 1999	Delivered on: 17 February 1999 Satisfied on: 3 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 lancefield street, glasgow. Fully Satisfied
7 December 1998	Delivered on: 24 December 1998 Satisfied on: 3 June 2009 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
27 September 1993	Delivered on: 14 October 1993 Satisfied on: 15 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at lancefield street, glasgow as described in disposition by hamilton & forbes limited ifo bar-one limited registered in the land register of scotland under title number gla 22528. Fully Satisfied
1 June 1988	Delivered on: 17 June 1988 Satisfied on: 29 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

7 November 2023	Total exemption full accounts made up to 1 March 2023 (9 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 1 March 2022 (9 pages)
26 November 2021	Total exemption full accounts made up to 1 March 2021 (9 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 1 March 2020 (9 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 1 March 2019 (9 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 1 March 2018 (9 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 1 March 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 1 March 2017 (10 pages)
5 October 2017	Notification of Lancefield Holdings Ltd as a person with significant control on 5 October 2017 (1 page)
5 October 2017	Notification of Lancefield Holdings Ltd as a person with significant control on 6 December 2016 (1 page)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
28 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
28 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
28 November 2016	Total exemption small company accounts made up to 1 March 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 1 March 2016 (8 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,004 (7 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,004 (7 pages)
21 August 2015	Total exemption small company accounts made up to 1 March 2015 (8 pages)
21 August 2015	Total exemption small company accounts made up to 1 March 2015 (8 pages)
21 August 2015	Total exemption small company accounts made up to 1 March 2015 (8 pages)
25 November 2014	Total exemption small company accounts made up to 1 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 1 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 1 March 2014 (8 pages)
31 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (17 pages)
31 October 2014	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (17 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,004 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2014. (8 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,004 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2014. (8 pages)
19 November 2013	Total exemption small company accounts made up to 1 March 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 1 March 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 1 March 2013 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,004 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,004 (7 pages)
27 August 2013	Director's details changed for Gavin Roulston on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Linda Roulston on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Linda Roulston on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Linda Roulston on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Linda Roulston on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Gavin Roulston on 27 August 2013 (2 pages)
3 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 3 December 2012 (1 page)
12 September 2012	Total exemption small company accounts made up to 1 March 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 1 March 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 1 March 2012 (6 pages)
24 November 2011	Total exemption small company accounts made up to 1 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 1 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 1 March 2011 (6 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 1 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 1 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 1 March 2010 (7 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Gavin Roulston on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gavin Roulston on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gavin Roulston on 3 December 2009 (2 pages)
28 November 2009	Total exemption small company accounts made up to 1 March 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 1 March 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 1 March 2009 (7 pages)
30 September 2009	Return made up to 30/09/09; full list of members (6 pages)
30 September 2009	Return made up to 30/09/09; full list of members (6 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
27 November 2008	Return made up to 30/09/08; full list of members (6 pages)
27 November 2008	Return made up to 30/09/08; full list of members (6 pages)
18 November 2008	Total exemption small company accounts made up to 1 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 1 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 1 March 2008 (6 pages)
29 November 2007	Total exemption small company accounts made up to 1 March 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 1 March 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 1 March 2007 (6 pages)
11 October 2007	Registered office changed on 11/10/07 from: c/o sinclair wood & co 90 mitcehll street glasgow G1 3NQ (1 page)
11 October 2007	Registered office changed on 11/10/07 from: c/o sinclair wood & co 90 mitcehll street glasgow G1 3NQ (1 page)
11 October 2007	Return made up to 30/09/07; full list of members (4 pages)
11 October 2007	Return made up to 30/09/07; full list of members (4 pages)
6 December 2006	Total exemption small company accounts made up to 1 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 1 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 1 March 2006 (6 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (9 pages)
12 October 2006	Return made up to 30/09/06; full list of members (9 pages)
7 November 2005	Total exemption small company accounts made up to 1 March 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 1 March 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 1 March 2005 (6 pages)
12 October 2005	Return made up to 30/09/05; full list of members (9 pages)
12 October 2005	Return made up to 30/09/05; full list of members (9 pages)
30 November 2004	Accounts for a small company made up to 1 March 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 1 March 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 1 March 2004 (7 pages)
9 October 2004	Return made up to 30/09/04; full list of members (7 pages)
9 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 1 March 2003 (7 pages)
7 November 2003	Accounts for a small company made up to 1 March 2003 (7 pages)
7 November 2003	Accounts for a small company made up to 1 March 2003 (7 pages)
17 October 2003	Return made up to 30/09/03; full list of members (10 pages)
17 October 2003	Return made up to 30/09/03; full list of members (10 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Memorandum and Articles of Association (5 pages)
15 January 2003	Memorandum and Articles of Association (5 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2002	Accounts for a small company made up to 1 March 2002 (8 pages)
7 November 2002	Accounts for a small company made up to 1 March 2002 (8 pages)
7 November 2002	Return made up to 30/09/02; full list of members (8 pages)
7 November 2002	Return made up to 30/09/02; full list of members (8 pages)
7 November 2002	Ad 01/10/01--------- Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
7 November 2002	Accounts for a small company made up to 1 March 2002 (8 pages)
7 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2002	Ad 01/10/01--------- Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2001	Accounts for a small company made up to 1 March 2001 (7 pages)
20 December 2001	Accounts for a small company made up to 1 March 2001 (7 pages)
20 December 2001	Accounts for a small company made up to 1 March 2001 (7 pages)
1 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 October 2001	Return made up to 30/09/01; full list of members (7 pages)
22 December 2000	Accounts for a small company made up to 1 March 2000 (9 pages)
22 December 2000	Accounts for a small company made up to 1 March 2000 (9 pages)
22 December 2000	Accounts for a small company made up to 1 March 2000 (9 pages)
24 October 2000	Return made up to 30/09/00; full list of members (7 pages)
24 October 2000	Return made up to 30/09/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 1 March 1999 (16 pages)
29 December 1999	Accounts for a small company made up to 1 March 1999 (16 pages)
29 December 1999	Accounts for a small company made up to 1 March 1999 (16 pages)
1 December 1999	Return made up to 30/09/99; full list of members (6 pages)
1 December 1999	Return made up to 30/09/99; full list of members (6 pages)
29 March 1999	Dec mort/charge * (4 pages)
29 March 1999	Dec mort/charge * (4 pages)
17 February 1999	Partic of mort/charge * (5 pages)
17 February 1999	Partic of mort/charge * (5 pages)
15 February 1999	Dec mort/charge * (6 pages)
15 February 1999	Dec mort/charge * (6 pages)
24 December 1998	Partic of mort/charge * (5 pages)
24 December 1998	Partic of mort/charge * (5 pages)
10 November 1998	Accounts for a small company made up to 1 March 1998 (8 pages)
10 November 1998	Accounts for a small company made up to 1 March 1998 (8 pages)
10 November 1998	Accounts for a small company made up to 1 March 1998 (8 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
1 December 1997	Accounts for a small company made up to 1 March 1997 (7 pages)
1 December 1997	Accounts for a small company made up to 1 March 1997 (7 pages)
1 December 1997	Accounts for a small company made up to 1 March 1997 (7 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 1 March 1996 (6 pages)
4 September 1996	Accounts for a small company made up to 1 March 1996 (6 pages)
4 September 1996	Accounts for a small company made up to 1 March 1996 (6 pages)
28 November 1995	Full accounts made up to 1 March 1995 (6 pages)
28 November 1995	Full accounts made up to 1 March 1995 (6 pages)
28 November 1995	Full accounts made up to 1 March 1995 (6 pages)
13 December 1982	Incorporation (18 pages)
13 December 1982	Incorporation (18 pages)

Bar One Clothing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland