P.E.C. Barr (Holdings) Limited

Company Name	P.E.C. Barr (Holdings) Limited
Director	Susan Margaret Craigen Crombie
Company Status	Active
Company Number	SC103586
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Margaret Craigen Crombie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(26 years after company formation)
Appointment Duration	11 years, 1 month
Role	Nurse
Country of Residence	Scotland
Correspondence Address	16 Drylaw Crescent Edinburgh EH4 2AU Scotland

Director Name	Peter Eric Craigen Barr
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(1 year, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 March 2013)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Silverton 88 Trinity Road Edinburgh Midlothian EH5 3JU Scotland

Director Name	Mrs Margaret Anne Barr
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(1 year, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Trinity Road Edinburgh Midlothian EH5 3JU Scotland

Secretary Name	Peter Eric Craigen Barr
Nationality	British
Status	Resigned
Appointed	30 June 1988(1 year, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silverton 88 Trinity Road Edinburgh Midlothian EH5 3JU Scotland

Director Name	Edward Rae
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	6 Pitlessie Road Ladybank Cupar Fife KY7 7SQ Scotland

Director Name	Arthur Alexander
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(3 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	63 Curriehill Road Currie Midlothian EH14 5PT Scotland

Director Name	Mr Charles Peter Barr
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(26 years after company formation)
Appointment Duration	11 years (resigned 03 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Argyle Crescent Argyle Crescent Edinburgh EH15 2QG Scotland

Director Name	Mrs Erica Jane Carr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(26 years after company formation)
Appointment Duration	11 years (resigned 03 April 2024)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	18 Bangholm Avenue Edinburgh EH5 3AS Scotland

Director Name	Mrs Deborah Anne Plummer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(26 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 September 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	227 Friern Road London SE22 0BD

Contact

Website	barrprinters.co.uk

Location

Registered Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8.1k at £1	C.p. Barr 25.00% Ordinary
8.1k at £1	D.a. Plummer 25.00% Ordinary
8.1k at £1	E.j. Carr 25.00% Ordinary
8.1k at £1	S.h. Crombie 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,599,759
Cash	£721,086
Current Liabilities	£49,039

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 January 1992	Delivered on: 28 January 1992 Satisfied on: 12 February 1993 Persons entitled: Alloa Brewery Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The old dock bar, 3,4 & 5 dock place, edinburgh. Fully Satisfied
27 February 1992	Delivered on: 16 March 1992 Satisfied on: 26 June 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Old dock bar 3,4 and 5 dock place edinburgh. Fully Satisfied
24 August 1990	Delivered on: 30 August 1990 Satisfied on: 14 May 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The old dock bar 3/4 dock place edinburgh. Fully Satisfied
11 April 1989	Delivered on: 19 April 1989 Satisfied on: 26 June 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25, 6, 11 & 7, 8, 9, & 10 dock place, leith, edinburgh. Fully Satisfied
10 February 1989	Delivered on: 20 February 1989 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. Outstanding

Filing History

29 September 2023	Termination of appointment of Deborah Anne Plummer as a director on 27 September 2023 (1 page)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 June 2023	Satisfaction of charge 1 in full (1 page)
24 April 2023	Total exemption full accounts made up to 29 June 2022 (10 pages)
20 September 2022	Total exemption full accounts made up to 29 June 2021 (11 pages)
20 July 2022	Change of details for Mrs Susan Margaret Craigen Crombie as a person with significant control on 6 July 2022 (2 pages)
20 July 2022	Cessation of Erica Jane Carr as a person with significant control on 6 July 2022 (1 page)
20 July 2022	Change of details for Mr Charles Peter Barr as a person with significant control on 6 July 2022 (2 pages)
20 July 2022	Confirmation statement made on 30 June 2022 with updates (3 pages)
20 July 2022	Cessation of Deborah Anne Plummer as a person with significant control on 6 July 2022 (1 page)
30 June 2022	Current accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
26 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
7 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
23 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
29 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
20 July 2016	Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA to Q Court 3 Quality Street Edinburgh EH4 5BP on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA to Q Court 3 Quality Street Edinburgh EH4 5BP on 20 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 32,590 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 32,590 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014	Termination of appointment of Margaret Barr as a director (1 page)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 32,590 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 32,590 (7 pages)
2 July 2014	Termination of appointment of Margaret Barr as a director (1 page)
26 June 2014	Satisfaction of charge 4 in full (4 pages)
26 June 2014	Satisfaction of charge 2 in full (4 pages)
26 June 2014	Satisfaction of charge 2 in full (4 pages)
26 June 2014	Satisfaction of charge 4 in full (4 pages)
14 May 2014	Satisfaction of charge 3 in full (4 pages)
14 May 2014	Satisfaction of charge 3 in full (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
30 June 2013	Termination of appointment of Peter Barr as a secretary (1 page)
30 June 2013	Termination of appointment of Peter Barr as a secretary (1 page)
15 April 2013	Appointment of Mr Charles Peter Barr as a director (2 pages)
15 April 2013	Termination of appointment of Peter Barr as a director (1 page)
15 April 2013	Appointment of Ms Susan Margaret Craigen Crombie as a director (2 pages)
15 April 2013	Appointment of Mr Charles Peter Barr as a director (2 pages)
15 April 2013	Appointment of Mrs Erica Jane Carr as a director (2 pages)
15 April 2013	Appointment of Mrs Erica Jane Carr as a director (2 pages)
15 April 2013	Appointment of Ms Susan Margaret Craigen Crombie as a director (2 pages)
15 April 2013	Appointment of Mrs Deborah Anne Plummer as a director (2 pages)
15 April 2013	Termination of appointment of Peter Barr as a director (1 page)
15 April 2013	Appointment of Mrs Deborah Anne Plummer as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Mrs Margaret Anne Barr on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Margaret Anne Barr on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 30/06/09; full list of members (5 pages)
2 July 2009	Return made up to 30/06/09; full list of members (5 pages)
22 December 2008	Appointment terminated director charles barr (1 page)
22 December 2008	Appointment terminated director charles barr (1 page)
9 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 July 2008	Return made up to 30/06/08; no change of members (7 pages)
16 July 2008	Return made up to 30/06/08; no change of members (7 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
19 October 2007	Registered office changed on 19/10/07 from: c/o stevenson associates 10 albyn place edinburgh EH2 4NG (1 page)
19 October 2007	Registered office changed on 19/10/07 from: c/o stevenson associates 10 albyn place edinburgh EH2 4NG (1 page)
19 July 2007	Return made up to 30/06/07; no change of members (8 pages)
19 July 2007	Return made up to 30/06/07; no change of members (8 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 July 2006	Return made up to 30/06/06; full list of members (10 pages)
13 July 2006	Return made up to 30/06/06; full list of members (10 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
4 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
1 July 2004	Return made up to 30/06/04; full list of members (10 pages)
1 July 2004	Return made up to 30/06/04; full list of members (10 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 November 2003	Registered office changed on 27/11/03 from: stevenson associates chartered accountants 6 wemyss place edinburgh EH3 6DH (1 page)
27 November 2003	Registered office changed on 27/11/03 from: stevenson associates chartered accountants 6 wemyss place edinburgh EH3 6DH (1 page)
3 July 2003	Return made up to 30/06/03; full list of members (10 pages)
3 July 2003	Return made up to 30/06/03; full list of members (10 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 July 2002	Return made up to 30/06/02; full list of members (10 pages)
4 July 2002	Return made up to 30/06/02; full list of members (10 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 July 2001	Return made up to 30/06/01; full list of members (9 pages)
27 July 2001	Return made up to 30/06/01; full list of members (9 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 July 1999	Return made up to 30/06/99; no change of members (4 pages)
5 July 1999	Return made up to 30/06/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
2 July 1997	Return made up to 30/06/97; no change of members (6 pages)
2 July 1997	Return made up to 30/06/97; no change of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (13 pages)
30 April 1997	Full accounts made up to 30 June 1996 (13 pages)
4 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (8 pages)
4 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (8 pages)
17 April 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
17 April 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
6 March 1987	Incorporation (19 pages)
4 March 1987	Certificate of Incorporation (1 page)

P.E.C. Barr (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland