Barrhead Sanitary Ware Limited

Company Name	Barrhead Sanitary Ware Limited
Directors	Ian William Hall and David William Conn
Company Status	Active
Company Number	SC138807
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	Mr Ian William Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(21 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utopia House Springvale Industrial Park Springvale Avenue Bilston West Midlands WV14 0QL

Director Name	Mr David William Conn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(21 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utopia House Springvale Industrial Park Springvale Avenue Bilston West Midlands WV14 0QL

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 20 July 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Mr John Beresford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 20 July 1992)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	32 Peveril Avenue Burnside Glasgow G73 4JJ Scotland

Director Name	Joseph Cribben
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 1994)
Role	Company Director
Correspondence Address	76 Aurs Crescent Barrhead Glasgow Lanarkshire G78 2LX Scotland

Director Name	Sir Albert McQuarrie
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1994)
Role	Chairman
Correspondence Address	11 Balcomie Crescent Troon Ayrshire KA10 7AR Scotland

Director Name	Bill Kerr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 1994)
Role	Company Director
Correspondence Address	49 Victoria Road Barrhead Glasgow Lanarkshire G78 1NQ Scotland

Director Name	Thomas Foy
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	16 Oslie View Stewarton Kilmarnock Ayrshire KA3 5PU Scotland

Director Name	Raymond John Bagnall Peedle
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1996)
Role	Chief Executive
Correspondence Address	The Beeches 401 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Secretary Name	James Farrow Martin
Nationality	British
Status	Resigned
Appointed	16 March 1993(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Culzean Drive East Kilbride Lanarkshire G74 4BL Scotland

Director Name	Thomas Cairns Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 1997)
Role	Chief Executive
Correspondence Address	12 Stonefield Crescent Thornly Park Paisley Renfrewshire PA2 7RU Scotland

Director Name	Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 69 The Common Parbold Wigan Lancashire WN8 7EA

Secretary Name	Andrew Robert Wray
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 July 1995)
Role	Secretary
Correspondence Address	1 Moss Drive Barrhead Glasgow G78 1JN Scotland

Secretary Name	Raymond John Bagnall Peedle
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 24 April 1996)
Role	Company Director
Correspondence Address	Flat 6e 35 Burnside Court Bearsden Glasgow G61 4QD Scotland

Director Name	Kevin Gordon Durose
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	56 Barry Avenue Stoke On Trent Staffordshire ST2 8AD

Secretary Name	Mr Christopher John Droogan
Nationality	British
Status	Resigned
Appointed	24 April 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Chestnut Farmhouse Tarvin Road Frodsham Cheshire WA6 6XN

Secretary Name	Alan Philip Hardman
Nationality	British
Status	Resigned
Appointed	26 June 1997(5 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 1997)
Role	Company Director
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Director Name	Andrew Dunlop Plenderleith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 February 2003)
Role	Sales Director
Correspondence Address	7 Stoneyhill Terrace Musselburgh East Lothian EH21 6SG Scotland

Director Name	Ian Laidlaw Hay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(5 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2007)
Role	Finance Director
Correspondence Address	59 Kintore Road Glasgow Lanarkshire G43 2HA Scotland

Secretary Name	Ian Laidlaw Hay
Nationality	British
Status	Resigned
Appointed	09 October 1997(5 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2007)
Role	Finance Director
Correspondence Address	59 Kintore Road Glasgow Lanarkshire G43 2HA Scotland

Director Name	Ian William Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	Pennwood House Pennwood Lane Penn Wolverhampton WV4 5JJ

Director Name	David William Conn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Highfields Park Cheslyn Hay Walsall WS6 7PH

Director Name	Mr Stephen John Cox
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Director Name	Mr David Frederick Ridley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL

Secretary Name	Mrs Theresa Wendy Williams
Nationality	British
Status	Resigned
Appointed	01 June 2007(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Leapgate Avenue Stourport On Severn Worcestershire DY13 9GN

Director Name	Mrs Elizabeth Bernadette Green
Date of Birth	October 1963 (Born 60 years ago)
Status	Resigned
Appointed	26 September 2007(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Brynawel Upper Hengoed Oswestry Salop SY10 7ET Wales

Director Name	Joanne Brooke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Avoncroft Court Galton Way Hazdar Droitwich Worcestershire WR9 7DJ

Director Name	Mrs Helen Louise Clark
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years after company formation)
Appointment Duration	4 years (resigned 09 July 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL

Secretary Name	Mrs Elizabeth Bernadette Green
Status	Resigned
Appointed	17 June 2009(17 years after company formation)
Appointment Duration	2 years (resigned 30 June 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Brynawel Upper Hengoed Oswestry Salop SY10 7ET Wales

Director Name	Mr Mark Andrew Oldham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(19 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL

Director Name	Mr Mark Richard Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	20 June 1992(1 week, 1 day after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 March 1993)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Secretary Name	St Pauls Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(17 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 2017)
Correspondence Address	No. 1 St Paul's Square Liverpool L3 9SJ

Contact

Website	barrhead.co.uk

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

349.6k at £1	Barrhead International LTD 6.63% Ordinary Non Voting
325k at £1	Barrhead International LTD 6.17% Cumulative Redeemable Preference
2.6m at £1	Utopia Group LTD 49.89% Ordinary
1.9m at £1	Barrhead International LTD 35.59% Ordinary
5k at £1	Mary Hanson 0.09% Ordinary Non Voting
3.3k at £1	Shareholder Name Missing 0.06% Ordinary
3k at £1	Stephen Alexander 0.06% Ordinary Non Voting
2.5k at £1	Helen Thompson 0.05% Ordinary Non Voting
2k at £1	Archibald C. Robertson 0.04% Ordinary Non Voting
2k at £1	Executors Of Frank Brunlees 0.04% Ordinary Non Voting
2k at £1	Gerard A. Mccosh 0.04% Ordinary Non Voting
2k at £1	John Innes 0.04% Ordinary Non Voting
2k at £1	Patricia Reid 0.04% Ordinary Non Voting
1.5k at £1	David C. Smith 0.03% Ordinary Non Voting
1.5k at £1	Mrs Phoebe M. Winch 0.03% Ordinary Non Voting
1000 at £1	Alasdair J. Skinner 0.02% Ordinary Non Voting
1000 at £1	Alastair Baird 0.02% Ordinary Non Voting
1000 at £1	Andrew Knight 0.02% Ordinary Non Voting
1000 at £1	Barbara Ball 0.02% Ordinary Non Voting
1000 at £1	Brian A. Ward 0.02% Ordinary Non Voting
1000 at £1	Christopher Hill 0.02% Ordinary Non Voting
1000 at £1	Dermot H.h Mcquarrie 0.02% Ordinary Non Voting
1000 at £1	Doreen Everitt 0.02% Ordinary Non Voting
1000 at £1	Elspeth Farrell 0.02% Ordinary Non Voting
1000 at £1	Eric J. Watson 0.02% Ordinary Non Voting
1000 at £1	Executors Of Philip Cusick 0.02% Ordinary Non Voting
1000 at £1	Gary Welsh 0.02% Ordinary Non Voting
1000 at £1	Grahan Beckett 0.02% Ordinary Non Voting
1000 at £1	Henry Todd 0.02% Ordinary Non Voting
1000 at £1	Ian Taylor 0.02% Ordinary Non Voting
1000 at £1	James Ahlfeld 0.02% Ordinary Non Voting
1000 at £1	James Gillies 0.02% Ordinary Non Voting
1000 at £1	James Goldie 0.02% Ordinary Non Voting
1000 at £1	John Allan Stewart 0.02% Ordinary Non Voting
1000 at £1	John Dando 0.02% Ordinary Non Voting
1000 at £1	Kenneth Darling 0.02% Ordinary Non Voting
1000 at £1	Margaret Dickson 0.02% Ordinary Non Voting
1000 at £1	Mary Drew 0.02% Ordinary Non Voting
1000 at £1	Melville K. Martin 0.02% Ordinary Non Voting
1000 at £1	Neil Mccormick 0.02% Ordinary Non Voting
1000 at £1	Nigel Beckett 0.02% Ordinary Non Voting
1000 at £1	Thomas Andrew 0.02% Ordinary Non Voting
1000 at £1	Thomas Farrell 0.02% Ordinary Non Voting
1000 at £1	Walter Hayman 0.02% Ordinary Non Voting
500 at £1	Adam & Company Nominees LTD 0.01% Ordinary Non Voting
500 at £1	Alan M. Orr 0.01% Ordinary Non Voting
500 at £1	Andrew Mccormick 0.01% Ordinary Non Voting
500 at £1	Anne Higgins 0.01% Ordinary Non Voting
500 at £1	Anthony Butler 0.01% Ordinary Non Voting
500 at £1	Anthony F.p Ottway 0.01% Ordinary Non Voting
333 at £1	Clifford Hanley 0.01% Ordinary Non Voting
300 at £1	Donald Brownhill 0.01% Ordinary Non Voting
500 at £1	Donald R. Mckinnon 0.01% Ordinary Non Voting
500 at £1	Douglas A. Yates 0.01% Ordinary Non Voting
500 at £1	Douglas Christie 0.01% Ordinary Non Voting
500 at £1	Ellen Foy 0.01% Ordinary Non Voting
500 at £1	Evelyn Haigh 0.01% Ordinary Non Voting
500 at £1	Executors Of Gavin H. Mccall 0.01% Ordinary Non Voting
600 at £1	Executors Of Hugh E.c Gormlie 0.01% Ordinary Non Voting
500 at £1	Gary J. Tedds 0.01% Ordinary Non Voting
500 at £1	Gordon Cousins 0.01% Ordinary Non Voting
500 at £1	Hamish J.a Scott 0.01% Ordinary Non Voting
500 at £1	Hugh Blair 0.01% Ordinary Non Voting
500 at £1	James Clark 0.01% Ordinary Non Voting
333 at £1	Jane Hanley 0.01% Ordinary Non Voting
500 at £1	Janie Mcgregor 0.01% Ordinary Non Voting
334 at £1	Joanna Burley 0.01% Ordinary Non Voting
300 at £1	John Gethin 0.01% Ordinary Non Voting
500 at £1	John Gormlie 0.01% Ordinary Non Voting
300 at £1	John Reid 0.01% Ordinary Non Voting
500 at £1	Joseph Gribben Snr 0.01% Ordinary Non Voting
300 at £1	Michael Mckendry 0.01% Ordinary Non Voting
500 at £1	Michael Thornley 0.01% Ordinary Non Voting
750 at £1	Mr Alexander R. Urquhart 0.01% Ordinary Non Voting
500 at £1	Mrs Glenda A. Taylor 0.01% Ordinary Non Voting
500 at £1	National Union Of Public Employees 0.01% Ordinary Non Voting
500 at £1	Neil V. Mcclune 0.01% Ordinary Non Voting
500 at £1	Peter Flynn 0.01% Ordinary Non Voting
500 at £1	Reginald W. Naulls 0.01% Ordinary Non Voting
500 at £1	Robert Easdon 0.01% Ordinary Non Voting
500 at £1	Robert S. Mcgregor 0.01% Ordinary Non Voting
500 at £1	Robert Watson 0.01% Ordinary Non Voting
500 at £1	Simon D.a O'sullivan 0.01% Ordinary Non Voting
500 at £1	Stephen Higgins 0.01% Ordinary Non Voting
500 at £1	Strathclyde Nalgo 0.01% Ordinary Non Voting
500 at £1	Theresa Duff 0.01% Ordinary Non Voting
300 at £1	Thomas A. Rees 0.01% Ordinary Non Voting
500 at £1	Valarie Hands 0.01% Ordinary Non Voting
500 at £1	William Gauld 0.01% Ordinary Non Voting
500 at £1	William J.j Macfarlane 0.01% Ordinary Non Voting
350 at £1	William Mcguire 0.01% Ordinary Non Voting
300 at £1	William Sinclair 0.01% Ordinary Non Voting
500 at £1	William T. Mclellan 0.01% Ordinary Non Voting
100 at £1	Agnes C. Lindsay 0.00% Ordinary Non Voting
100 at £1	Alan Anderson 0.00% Ordinary Non Voting
100 at £1	Alexander Colquhoun 0.00% Ordinary Non Voting
100 at £1	Alexander Waugh 0.00% Ordinary Non Voting
200 at £1	Allan Boyd 0.00% Ordinary Non Voting
200 at £1	Allison Cook 0.00% Ordinary Non Voting
100 at £1	Andrew M.c.d Munro 0.00% Ordinary Non Voting
130 at £1	Angus C. Macfarlane 0.00% Ordinary Non Voting
100 at £1	Annie Chisholm 0.00% Ordinary Non Voting
100 at £1	Anthony Cusick 0.00% Ordinary Non Voting
200 at £1	Aongham M.l Morrison 0.00% Ordinary Non Voting
200 at £1	Barbara Jones 0.00% Ordinary Non Voting
110 at £1	Brian Limb 0.00% Ordinary Non Voting
100 at £1	Brian Wilson 0.00% Ordinary Non Voting
100 at £1	Carol Gribben 0.00% Ordinary Non Voting
100 at £1	Charles Duffin 0.00% Ordinary Non Voting
100 at £1	D.j. Rodger & A.n. Borbes & W.durning 0.00% Ordinary Non Voting
100 at £1	David F. Wilson 0.00% Ordinary Non Voting
100 at £1	David Reilly 0.00% Ordinary Non Voting
200 at £1	David Scott 0.00% Ordinary Non Voting
100 at £1	Derek Macfadyen 0.00% Ordinary Non Voting
100 at £1	Derek Mills 0.00% Ordinary Non Voting
100 at £1	Dorothy Gormle 0.00% Ordinary Non Voting
100 at £1	Duncan Brown 0.00% Ordinary Non Voting
100 at £1	Edward Cowley 0.00% Ordinary Non Voting
100 at £1	Elaine Kerr 0.00% Ordinary Non Voting
100 at £1	Elizabeth Gribbin 0.00% Ordinary Non Voting
100 at £1	Elizabeth R. Mcguinness 0.00% Ordinary Non Voting
200 at £1	Eric Hickey 0.00% Ordinary Non Voting
100 at £1	Executors Of Jeanie D. Mckinnon 0.00% Ordinary Non Voting
200 at £1	Executors Of William George Kenneth 0.00% Ordinary Non Voting
100 at £1	F.a.o. Branch Treasurer Unison Scottish Enterprise Careers & Development Branch 0.00% Ordinary Non Voting
200 at £1	Fife Local Association & F.a.o.d. Reilly 0.00% Ordinary Non Voting
100 at £1	Fred Mills 0.00% Ordinary Non Voting
100 at £1	George Rae 0.00% Ordinary Non Voting
250 at £1	George Scorgie 0.00% Ordinary Non Voting
200 at £1	George W. Paterson 0.00% Ordinary Non Voting
100 at £1	Gerard Nixon 0.00% Ordinary Non Voting
100 at £1	Gilbert Easdon 0.00% Ordinary Non Voting
100 at £1	Glasgow District Council 0.00% Ordinary Non Voting
100 at £1	Gordon Duguid 0.00% Ordinary Non Voting
100 at £1	Ian Fraser 0.00% Ordinary Non Voting
100 at £1	Ian Graham 0.00% Ordinary Non Voting
100 at £1	Irene Mcguire 0.00% Ordinary Non Voting
100 at £1	Isabella Lee 0.00% Ordinary Non Voting
100 at £1	James Bowers & Kathleen Bowers 0.00% Ordinary Non Voting
100 at £1	James Hirst 0.00% Ordinary Non Voting
100 at £1	James Mcdonough 0.00% Ordinary Non Voting
200 at £1	James O'brien Mccormick 0.00% Ordinary Non Voting
100 at £1	Jane Connell & Robert Connell 0.00% Ordinary Non Voting
200 at £1	Jane Laverty 0.00% Ordinary Non Voting
100 at £1	Janice Struthers 0.00% Ordinary Non Voting
100 at £1	John D. Lindsay 0.00% Ordinary Non Voting
100 at £1	John Farrell 0.00% Ordinary Non Voting
100 at £1	John Gordon 0.00% Ordinary Non Voting
100 at £1	John Kearney 0.00% Ordinary Non Voting
100 at £1	John Meikle 0.00% Ordinary Non Voting
100 at £1	Joseph Gribben Jnr 0.00% Ordinary Non Voting
100 at £1	Joyce Duguid 0.00% Ordinary Non Voting
200 at £1	Kathleen M. Miller 0.00% Ordinary Non Voting
200 at £1	Kenneth W. Stubley 0.00% Ordinary Non Voting
100 at £1	Margaret Bursasco 0.00% Ordinary Non Voting
100 at £1	Margaret H.m Lindsay 0.00% Ordinary Non Voting
100 at £1	Mark Gormlie 0.00% Ordinary Non Voting
130 at £1	Mary Macfarlane 0.00% Ordinary Non Voting
200 at £1	Mary Paterson & John Paterson 0.00% Ordinary Non Voting
100 at £1	Michael King 0.00% Ordinary Non Voting
200 at £1	Mr & Mrs Harold B. Smith 0.00% Ordinary Non Voting
100 at £1	Mr & Mrs Robert Winning 0.00% Ordinary Non Voting
200 at £1	Mr & Mrs William Mcvey 0.00% Ordinary Non Voting
100 at £1	Mrs Anne J.m Reid 0.00% Ordinary Non Voting
100 at £1	Mrs Anne Russell 0.00% Ordinary Non Voting
100 at £1	Mrs Carole Porterfield 0.00% Ordinary Non Voting
100 at £1	Mrs Elizabeth Mcwilliams 0.00% Ordinary Non Voting
100 at £1	Mrs Jane Seivwright 0.00% Ordinary Non Voting
100 at £1	Mrs Janet Wilcock 0.00% Ordinary Non Voting
200 at £1	Mrs Jeanette Muir 0.00% Ordinary Non Voting
100 at £1	Mrs Margaret H. Ross 0.00% Ordinary Non Voting
100 at £1	Mrs Mary Taylor 0.00% Ordinary Non Voting
100 at £1	Mrs Rena Hannah 0.00% Ordinary Non Voting
100 at £1	Nicholas Wilson 0.00% Ordinary Non Voting
100 at £1	Owen Taylor 0.00% Ordinary Non Voting
100 at £1	Patricia Ponsford 0.00% Ordinary Non Voting
200 at £1	Paul Hampstead 0.00% Ordinary Non Voting
100 at £1	Philip Watson 0.00% Ordinary Non Voting
100 at £1	Richard Carroll 0.00% Ordinary Non Voting
100 at £1	Richard Sharratt 0.00% Ordinary Non Voting
200 at £1	Robert Boney 0.00% Ordinary Non Voting
100 at £1	Robert Howson 0.00% Ordinary Non Voting
100 at £1	Robert Parkhill Mcphail 0.00% Ordinary Non Voting
100 at £1	Roslyn Brown 0.00% Ordinary Non Voting
100 at £1	Scottish Trade Union Congress 0.00% Ordinary Non Voting
100 at £1	Sharon Gribben 0.00% Ordinary Non Voting
250 at £1	T. & J. Conway 0.00% Ordinary Non Voting
100 at £1	Teresa Mcginnes 0.00% Ordinary Non Voting
100 at £1	Thomas Gordon 0.00% Ordinary Non Voting
100 at £1	Trustee Of Robert Gordon Brown 0.00% Ordinary Non Voting
100 at £1	Trustee Of Stathclyde Fire Brigade 0.00% Ordinary Non Voting
100 at £1	Valerie Foy & Brian Foy 0.00% Ordinary Non Voting
100 at £1	William C. Walker 0.00% Ordinary Non Voting
100 at £1	William Mcconnachie 0.00% Ordinary Non Voting
100 at £1	William Mcguinness 0.00% Ordinary Non Voting
100 at £1	William Ross Muir 0.00% Ordinary Non Voting

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

12 July 2001	Delivered on: 24 July 2001 Satisfied on: 9 November 2007 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
30 July 1998	Delivered on: 12 August 1998 Satisfied on: 26 July 2001 Persons entitled: Glasgow City Council Classification: Floating charge Secured details: All sums due in respect of a loan of Â£35,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 March 1994	Delivered on: 7 April 1994 Satisfied on: 14 July 2005 Persons entitled: Baxi Partnership Limited 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
10 March 1994	Delivered on: 30 March 1994 Satisfied on: 24 May 1994 Persons entitled: Scottish Enterprise 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
10 March 1994	Delivered on: 28 March 1994 Satisfied on: 25 February 1998 Persons entitled: The Strathclyde Regional Council 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
18 May 1993	Delivered on: 3 June 1993 Satisfied on: 8 April 1994 Persons entitled: The Strathclyde Regional Council Classification: Floating charge Secured details: Â£25,000 and 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
4 March 1993	Delivered on: 18 March 1993 Satisfied on: 8 April 1994 Persons entitled: The Strathclyde Regional Council Classification: Floating charge Secured details: Â£150,000 and all further sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 September 2007	Delivered on: 9 October 2007 Satisfied on: 27 November 2009 Persons entitled: The Royal Bank of Scotland PLC 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
21 June 2005	Delivered on: 24 June 2005 Satisfied on: 9 November 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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
28 September 2001	Delivered on: 11 October 2001 Satisfied on: 4 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 52, 182 hillington industrial estate, glasgow. Fully Satisfied
19 February 1993	Delivered on: 1 March 1993 Satisfied on: 16 December 1997 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
9 December 2009	Delivered on: 24 December 2009 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
30 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
16 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
19 August 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
9 May 2022	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 9 May 2022 (1 page)
24 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
3 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
5 December 2019	Cessation of Utopia Group Limited as a person with significant control on 5 December 2018 (1 page)
5 December 2019	Cessation of Barrhead International Ltd as a person with significant control on 5 December 2018 (1 page)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
2 October 2018	Director's details changed for Mr Ian William Hall on 2 October 2018 (2 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
5 April 2018	Accounts for a small company made up to 31 December 2016 (11 pages)
22 February 2018	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (22 pages)
15 November 2017	Notification of Barrhead International Ltd as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (22 pages)
15 November 2017	Notification of Utopia Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Notification of Utopia Group Limited as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Notification of Barrhead International Ltd as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Termination of appointment of St Pauls Secretaries Limited as a secretary on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of St Pauls Secretaries Limited as a secretary on 6 September 2017 (1 page)
6 March 2017	Full accounts made up to 30 June 2016 (15 pages)
6 March 2017	Full accounts made up to 30 June 2016 (15 pages)
14 February 2017	Termination of appointment of Mark Andrew Oldham as a director on 13 February 2017 (1 page)
14 February 2017	Termination of appointment of Mark Andrew Oldham as a director on 13 February 2017 (1 page)
24 January 2017	Director's details changed for Mr Mark Andrew Oldham on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ian William Hall on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr David William Conn on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr David William Conn on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ian William Hall on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Mark Andrew Oldham on 24 January 2017 (2 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
12 April 2016	Full accounts made up to 30 June 2015 (12 pages)
12 April 2016	Full accounts made up to 30 June 2015 (12 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,270,945 (21 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,270,945 (21 pages)
10 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
6 March 2015	Full accounts made up to 30 June 2014 (12 pages)
6 March 2015	Full accounts made up to 30 June 2014 (12 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,270,945 (21 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,270,945 (21 pages)
5 March 2014	Full accounts made up to 30 June 2013 (13 pages)
5 March 2014	Full accounts made up to 30 June 2013 (13 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,270,945 (21 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,270,945 (21 pages)
2 October 2013	Registered office address changed from C/O C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from C/O C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from C/O C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland on 2 October 2013 (1 page)
25 September 2013	Termination of appointment of Mark Bailey as a director (1 page)
25 September 2013	Termination of appointment of Mark Bailey as a director (1 page)
24 July 2013	Appointment of Mr Ian William Hall as a director (2 pages)
24 July 2013	Appointment of Mr David William Conn as a director (2 pages)
24 July 2013	Appointment of Mr David William Conn as a director (2 pages)
24 July 2013	Appointment of Mr Ian William Hall as a director (2 pages)
20 June 2013	Auditor's resignation (3 pages)
20 June 2013	Auditor's resignation (3 pages)
20 June 2013	Auditor's resignation (3 pages)
20 June 2013	Auditor's resignation (3 pages)
13 June 2013	Section 519 (2 pages)
13 June 2013	Section 519 (2 pages)
3 April 2013	Termination of appointment of Simon Russell as a director (1 page)
3 April 2013	Termination of appointment of Simon Russell as a director (1 page)
4 March 2013	Full accounts made up to 30 June 2012 (16 pages)
4 March 2013	Full accounts made up to 30 June 2012 (16 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (21 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (21 pages)
17 July 2012	Appointment of Mr Mark Bailey as a director (2 pages)
17 July 2012	Appointment of Mr Mark Bailey as a director (2 pages)
12 July 2012	Termination of appointment of Helen Clark as a director (1 page)
12 July 2012	Termination of appointment of Helen Clark as a director (1 page)
12 July 2012	Termination of appointment of David Ridley as a director (1 page)
12 July 2012	Termination of appointment of David Ridley as a director (1 page)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Mark Andrew Oldham on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Mark Andrew Oldham on 6 June 2012 (2 pages)
6 June 2012	Appointment of Mr Mark Andrew Oldham as a director (2 pages)
6 June 2012	Appointment of Mr Simon Richard Russell as a director (2 pages)
6 June 2012	Director's details changed for Mr. Simon Richard Russell on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Mark Andrew Oldham on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Appointment of Mr Mark Andrew Oldham as a director (2 pages)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Appointment of Mr Simon Richard Russell as a director (2 pages)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr. Simon Richard Russell on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr. Simon Richard Russell on 6 June 2012 (2 pages)
22 March 2012	Full accounts made up to 30 June 2011 (17 pages)
22 March 2012	Full accounts made up to 30 June 2011 (17 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (20 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (20 pages)
27 September 2011	Termination of appointment of Elizabeth Green as a secretary (1 page)
27 September 2011	Termination of appointment of Elizabeth Green as a director (1 page)
27 September 2011	Termination of appointment of Elizabeth Green as a director (1 page)
27 September 2011	Termination of appointment of Elizabeth Green as a secretary (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (18 pages)
1 April 2011	Full accounts made up to 30 June 2010 (18 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (21 pages)
18 November 2010	Director's details changed for Miss Helen Louise Bray on 12 November 2010 (2 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (21 pages)
18 November 2010	Director's details changed for Miss Helen Louise Bray on 12 November 2010 (2 pages)
16 November 2010	Registered office address changed from 15/17 Nasmyth Road South Hillington Glasgow G52 4RE on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 15/17 Nasmyth Road South Hillington Glasgow G52 4RE on 16 November 2010 (1 page)
1 September 2010	Termination of appointment of Joanne Brooke as a director (1 page)
1 September 2010	Termination of appointment of Joanne Brooke as a director (1 page)
9 June 2010	Termination of appointment of Simon Russell as a director (1 page)
9 June 2010	Termination of appointment of Simon Russell as a director (1 page)
29 March 2010	Full accounts made up to 30 June 2009 (20 pages)
29 March 2010	Full accounts made up to 30 June 2009 (20 pages)
15 March 2010	Auditor's resignation (2 pages)
15 March 2010	Auditor's resignation (2 pages)
16 February 2010	Auditor's resignation (2 pages)
16 February 2010	Auditor's resignation (2 pages)
20 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (73 pages)
20 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (73 pages)
19 January 2010	Secretary's details changed for St Pauls Secretaries Limited on 12 December 2009 (2 pages)
19 January 2010	Director's details changed for David Ridley on 10 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Elizabeth Bernadette Green on 10 December 2009 (2 pages)
19 January 2010	Director's details changed for Joanne Brooke on 10 December 2009 (2 pages)
19 January 2010	Director's details changed for Miss Helen Louise Bray on 10 December 2009 (2 pages)
19 January 2010	Director's details changed for David Ridley on 10 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Elizabeth Bernadette Green on 10 December 2009 (2 pages)
19 January 2010	Secretary's details changed for St Pauls Secretaries Limited on 12 December 2009 (2 pages)
19 January 2010	Director's details changed for Joanne Brooke on 10 December 2009 (2 pages)
19 January 2010	Director's details changed for Miss Helen Louise Bray on 10 December 2009 (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
16 December 2009	Resolutions RES13 ‐ Floating charge 09/12/2009 (1 page)
16 December 2009	Resolutions RES13 ‐ Floating charge 09/12/2009 (1 page)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
1 October 2009	Secretary appointed st pauls secretaries LIMITED (1 page)
1 October 2009	Secretary appointed st pauls secretaries LIMITED (1 page)
8 September 2009	Full accounts made up to 30 June 2008 (24 pages)
8 September 2009	Full accounts made up to 30 June 2008 (24 pages)
21 August 2009	Director appointed mr simon richard nicholas russell (2 pages)
21 August 2009	Director appointed mr simon richard nicholas russell (2 pages)
7 July 2009	Return made up to 12/11/08; full list of members (11 pages)
7 July 2009	Return made up to 12/11/08; full list of members (11 pages)
18 June 2009	Secretary appointed mrs elizabeth bernadette green (1 page)
18 June 2009	Secretary appointed mrs elizabeth bernadette green (1 page)
16 April 2009	Appointment terminated director simon russell (1 page)
16 April 2009	Appointment terminated director simon russell (1 page)
13 March 2009	Appointment terminated director stephen cox (1 page)
13 March 2009	Appointment terminated director stephen cox (1 page)
19 February 2009	Appointment terminated director theresa williams (1 page)
19 February 2009	Appointment terminated director theresa williams (1 page)
19 February 2009	Appointment terminated secretary theresa williams (1 page)
19 February 2009	Appointment terminated secretary theresa williams (1 page)
5 November 2008	Director and secretary's change of particulars / theresa williams / 30/08/2008 (2 pages)
5 November 2008	Director appointed mr simon russell (2 pages)
5 November 2008	Director appointed miss helen louise bray (2 pages)
5 November 2008	Director and secretary's change of particulars / theresa eaton / 30/08/2008 (2 pages)
5 November 2008	Director appointed mr simon russell (2 pages)
5 November 2008	Director and secretary's change of particulars / theresa eaton / 30/08/2008 (2 pages)
5 November 2008	Director and secretary's change of particulars / theresa williams / 30/08/2008 (2 pages)
5 November 2008	Director appointed miss helen louise bray (2 pages)
19 June 2008	Full accounts made up to 30 June 2007 (23 pages)
19 June 2008	Full accounts made up to 30 June 2007 (23 pages)
17 December 2007	Return made up to 12/11/07; change of members (8 pages)
17 December 2007	Return made up to 12/11/07; change of members (8 pages)
9 November 2007	Dec mort/charge * (2 pages)
9 November 2007	Dec mort/charge * (2 pages)
9 November 2007	Dec mort/charge * (2 pages)
9 November 2007	Dec mort/charge * (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Ad 26/09/07--------- Â£ si 353091@1=353091 Â£ ic 4914564/5267655 (2 pages)
9 October 2007	Â£ nc 4375406/6651954 28/06/07 (1 page)
9 October 2007	Declaration of assistance for shares acquisition (15 pages)
9 October 2007	Partic of mort/charge * (3 pages)
9 October 2007	Ad 28/06/07--------- Â£ si 2276548@1=2276548 Â£ ic 2638016/4914564 (2 pages)
9 October 2007	Ad 26/09/07--------- Â£ si 353091@1=353091 Â£ ic 4914564/5267655 (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2007	Â£ nc 4375406/6651954 28/06/07 (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Â£ nc 6651954/7051954 25/09/07 (2 pages)
9 October 2007	Declaration of assistance for shares acquisition (15 pages)
9 October 2007	Partic of mort/charge * (3 pages)
9 October 2007	Â£ nc 6651954/7051954 25/09/07 (2 pages)
9 October 2007	Ad 28/06/07--------- Â£ si 2276548@1=2276548 Â£ ic 2638016/4914564 (2 pages)
4 October 2007	Dec mort/charge * (2 pages)
4 October 2007	Dec mort/charge * (2 pages)
17 August 2007	Â£ sr 500@1 28/02/06 (3 pages)
17 August 2007	Â£ sr 500@1 28/02/06 (3 pages)
18 June 2007	Â£ nc 4375906/4375406 01/06/07 (2 pages)
18 June 2007	Â£ nc 4375906/4375406 01/06/07 (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
20 December 2006	Full accounts made up to 30 June 2006 (21 pages)
20 December 2006	Full accounts made up to 30 June 2006 (21 pages)
6 December 2006	Return made up to 12/11/06; no change of members 363(287) ‐ Registered office changed on 06/12/06 (8 pages)
6 December 2006	Return made up to 12/11/06; no change of members 363(287) ‐ Registered office changed on 06/12/06 (8 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
7 February 2006	Return made up to 12/11/05; full list of members (33 pages)
7 February 2006	Return made up to 12/11/05; full list of members (33 pages)
26 September 2005	Full accounts made up to 2 April 2005 (22 pages)
26 September 2005	Full accounts made up to 2 April 2005 (22 pages)
26 September 2005	Full accounts made up to 2 April 2005 (22 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
14 July 2005	Dec mort/charge * (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
14 July 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
14 July 2005	Dec mort/charge * (2 pages)
14 July 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
24 June 2005	Partic of mort/charge * (3 pages)
24 June 2005	Partic of mort/charge * (3 pages)
8 December 2004	Return made up to 12/11/04; change of members 363(287) ‐ Registered office changed on 08/12/04 363(288) ‐ Director's particulars changed (9 pages)
8 December 2004	Return made up to 12/11/04; change of members 363(287) ‐ Registered office changed on 08/12/04 363(288) ‐ Director's particulars changed (9 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director's particulars changed (1 page)
6 August 2004	Full accounts made up to 27 March 2004 (23 pages)
6 August 2004	Full accounts made up to 27 March 2004 (23 pages)
27 November 2003	Return made up to 12/11/03; full list of members (34 pages)
27 November 2003	Return made up to 12/11/03; full list of members (34 pages)
2 July 2003	Full accounts made up to 29 March 2003 (24 pages)
2 July 2003	Full accounts made up to 29 March 2003 (24 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
12 February 2003	Alterations to a floating charge (9 pages)
12 February 2003	Alterations to a floating charge (9 pages)
28 January 2003	Alterations to a floating charge (8 pages)
28 January 2003	Alterations to a floating charge (8 pages)
23 January 2003	Ad 20/12/02--------- Â£ si 1769906@1=1769906 Â£ ic 868110/2638016 (2 pages)
23 January 2003	Ad 20/12/02--------- Â£ si 1769906@1=1769906 Â£ ic 868110/2638016 (2 pages)
23 January 2003	Particulars of contract relating to shares (5 pages)
23 January 2003	Particulars of contract relating to shares (5 pages)
17 January 2003	Full accounts made up to 30 March 2002 (25 pages)
17 January 2003	Full accounts made up to 30 March 2002 (25 pages)
19 December 2002	Return made up to 12/11/02; change of members (7 pages)
19 December 2002	Return made up to 12/11/02; change of members (7 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2002	Â£ nc 3000000/4375906 24/10/02 (1 page)
9 December 2002	Memorandum and Articles of Association (10 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2002	Â£ nc 3000000/4375906 24/10/02 (1 page)
9 December 2002	Memorandum and Articles of Association (10 pages)
28 November 2001	Return made up to 12/11/01; no change of members (7 pages)
28 November 2001	Return made up to 12/11/01; no change of members (7 pages)
11 October 2001	Partic of mort/charge * (5 pages)
11 October 2001	Partic of mort/charge * (5 pages)
5 September 2001	Full accounts made up to 31 March 2001 (21 pages)
5 September 2001	Full accounts made up to 31 March 2001 (21 pages)
26 July 2001	Dec mort/charge * (4 pages)
26 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Partic of mort/charge * (5 pages)
24 July 2001	Partic of mort/charge * (5 pages)
21 November 2000	Return made up to 12/11/00; full list of members (32 pages)
21 November 2000	Return made up to 12/11/00; full list of members (32 pages)
7 November 2000	Full accounts made up to 1 April 2000 (22 pages)
7 November 2000	Full accounts made up to 1 April 2000 (22 pages)
7 November 2000	Full accounts made up to 1 April 2000 (22 pages)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1999	Return made up to 12/11/99; change of members (7 pages)
25 November 1999	Return made up to 12/11/99; change of members (7 pages)
27 July 1999	Full accounts made up to 27 March 1999 (22 pages)
27 July 1999	Full accounts made up to 27 March 1999 (22 pages)
7 December 1998	Return made up to 12/11/98; bulk list available separately 363(288) ‐ Director's particulars changed (29 pages)
7 December 1998	Return made up to 12/11/98; bulk list available separately 363(288) ‐ Director's particulars changed (29 pages)
2 November 1998	Full accounts made up to 28 March 1998 (22 pages)
2 November 1998	Full accounts made up to 28 March 1998 (22 pages)
12 August 1998	Partic of mort/charge * (5 pages)
12 August 1998	Partic of mort/charge * (5 pages)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
25 February 1998	Dec mort/charge * (2 pages)
25 February 1998	Dec mort/charge * (7 pages)
25 February 1998	Dec mort/charge * (7 pages)
25 February 1998	Dec mort/charge * (2 pages)
2 February 1998	Full accounts made up to 29 March 1997 (21 pages)
2 February 1998	Full accounts made up to 29 March 1997 (21 pages)
16 December 1997	Dec mort/charge * (5 pages)
16 December 1997	Dec mort/charge * (5 pages)
24 November 1997	Return made up to 12/11/97; bulk list available separately (30 pages)
24 November 1997	Return made up to 12/11/97; bulk list available separately (30 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
21 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (20 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1997	Application for reregistration from PLC to private (1 page)
21 July 1997	Re-registration of Memorandum and Articles (16 pages)
21 July 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 1997	Re-registration of Memorandum and Articles (16 pages)
21 July 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (20 pages)
21 July 1997	Application for reregistration from PLC to private (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 15-17 nasmyth road south hillington glasgow G52 4RG (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 15-17 nasmyth road south hillington glasgow G52 4RG (1 page)
31 October 1996	Full accounts made up to 30 March 1996 (23 pages)
31 October 1996	Full accounts made up to 30 March 1996 (23 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Return made up to 12/06/96; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (32 pages)
12 August 1996	Secretary resigned;director resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned;director resigned (2 pages)
12 August 1996	Return made up to 12/06/96; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (32 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
2 August 1995	New secretary appointed (2 pages)
2 August 1995	New secretary appointed (2 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1995	Memorandum and Articles of Association (12 pages)
26 June 1995	Memorandum and Articles of Association (12 pages)
19 June 1995	Return made up to 12/06/95; full list of members 363(288) ‐ Secretary's particulars changed (66 pages)
19 June 1995	Return made up to 12/06/95; full list of members 363(288) ‐ Secretary's particulars changed (66 pages)
7 April 1995	Auditor's resignation (2 pages)
7 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
26 July 1994	Return made up to 12/06/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 July 1994	Return made up to 12/06/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 April 1994	Partic of mort/charge * (3 pages)
7 April 1994	Partic of mort/charge * (3 pages)
22 December 1993	Ad 16/12/93--------- Â£ si 6000@1=6000 Â£ ic 862110/868110 (2 pages)
22 December 1993	Ad 16/12/93--------- Â£ si 6000@1=6000 Â£ ic 862110/868110 (2 pages)
19 December 1993	Ad 18/10/93--------- Â£ si 1000@1=1000 Â£ ic 761110/762110 (2 pages)
19 December 1993	Ad 18/10/93--------- Â£ si 100000@1=100000 Â£ ic 762110/862110 (8 pages)
19 December 1993	Ad 18/10/93--------- Â£ si 1000@1=1000 Â£ ic 761110/762110 (2 pages)
19 December 1993	Ad 18/10/93--------- Â£ si 100000@1=100000 Â£ ic 762110/862110 (8 pages)
4 August 1993	Return made up to 12/06/93; full list of members 363(287) ‐ Registered office changed on 04/08/93 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 August 1993	Return made up to 12/06/93; full list of members 363(287) ‐ Registered office changed on 04/08/93 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 April 1993	Ad 31/03/93--------- Â£ si 125000@1=125000 Â£ ic 436110/561110 (2 pages)
8 April 1993	Ad 23/03/93--------- Â£ si 200000@1=200000 Â£ ic 561110/761110 (2 pages)
8 April 1993	Ad 23/03/93--------- Â£ si 200000@1=200000 Â£ ic 561110/761110 (2 pages)
8 April 1993	Ad 31/03/93--------- Â£ si 125000@1=125000 Â£ ic 436110/561110 (2 pages)
18 January 1993	Ad 18/12/92--------- Â£ si 381408@1=381408 Â£ ic 54702/436110 (2 pages)
18 January 1993	Ad 18/12/92--------- Â£ si 381408@1=381408 Â£ ic 54702/436110 (2 pages)
22 December 1992	Ad 18/12/92--------- Â£ si 54700@1=54700 Â£ ic 2/54702 (2 pages)
22 December 1992	Ad 18/12/92--------- Â£ si 54700@1=54700 Â£ ic 2/54702 (2 pages)
28 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
28 July 1992	Ad 19/07/92--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
28 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
28 July 1992	Ad 19/07/92--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
21 July 1992	Memorandum and Articles of Association (20 pages)
21 July 1992	Memorandum and Articles of Association (20 pages)
25 June 1992	Company name changed\certificate issued on 25/06/92 (2 pages)
25 June 1992	Company name changed\certificate issued on 25/06/92 (2 pages)
12 June 1992	Incorporation (17 pages)
12 June 1992	Incorporation (17 pages)

Barrhead Sanitary Ware Limited

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Contact Data Scotland