Douglas Barrie & Co Limited

Company Name	Douglas Barrie & Co Limited
Company Status	Dissolved
Company Number	SC152815
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 8 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Ambercoast Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas Henderson Barrie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(1 month after company formation)
Appointment Duration	27 years, 3 months (closed 04 January 2022)
Role	Business Transfer Agent
Country of Residence	Scotland
Correspondence Address	25 Craigholm Road Ayr KA7 3LJ Scotland

Secretary Name	DONN Sheldon (Corporation)
Status	Closed
Appointed	12 August 2004(9 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 04 January 2022)
Correspondence Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Director Name	Patricia Calder Barrie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 24 June 2003)
Role	Business Transfer Agent
Correspondence Address	25 Craigholm Road Ayr KA7 3LJ Scotland

Secretary Name	Patricia Calder Barrie
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 24 June 2003)
Role	Business Transfer Agent
Correspondence Address	25 Craigholm Road Ayr KA7 3LJ Scotland

Secretary Name	Donn Sheppard
Nationality	British
Status	Resigned
Appointed	24 June 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2004)
Role	Company Director
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	douglasbarrie.com

Location

Registered Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Douglas Henderson Barrie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£562
Cash	£769
Current Liabilities	£1,648

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
1 October 2021	Application to strike the company off the register (3 pages)
17 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 August 2018 (4 pages)
18 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
1 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010	Secretary's details changed for Donn Sheldon on 30 August 2010 (1 page)
6 September 2010	Secretary's details changed for Donn Sheldon on 30 August 2010 (1 page)
6 September 2010	Director's details changed for Douglas Henderson Barrie on 30 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Douglas Henderson Barrie on 30 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
16 September 2009	Secretary's change of particulars / donn sheldon / 21/11/2008 (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
16 September 2009	Secretary's change of particulars / donn sheldon / 21/11/2008 (1 page)
25 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor - mirren chambers 41 gauze street paisley renfrewshire PA1 1EX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor - mirren chambers 41 gauze street paisley renfrewshire PA1 1EX (1 page)
18 September 2008	Return made up to 31/08/08; full list of members (3 pages)
18 September 2008	Return made up to 31/08/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Return made up to 31/08/07; full list of members (2 pages)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Return made up to 31/08/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 31/08/06; full list of members (6 pages)
13 September 2006	Return made up to 31/08/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 January 2006	Registered office changed on 06/01/06 from: 1 silk street paisley PA1 1HG (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 1 silk street paisley PA1 1HG (1 page)
6 September 2005	Return made up to 31/08/05; full list of members (6 pages)
6 September 2005	Return made up to 31/08/05; full list of members (6 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
29 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
29 September 2004	New secretary appointed (2 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 September 2003	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2003	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 216 bath street glasgow G2 4HS (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 216 bath street glasgow G2 4HS (1 page)
11 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
11 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
27 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
24 October 2001	Return made up to 31/08/01; full list of members (6 pages)
24 October 2001	Return made up to 31/08/01; full list of members (6 pages)
21 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
21 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 September 2000	Return made up to 31/08/00; full list of members (6 pages)
27 September 2000	Return made up to 31/08/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
3 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
17 November 1999	Return made up to 31/08/99; full list of members (6 pages)
17 November 1999	Return made up to 31/08/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 August 1998 (1 page)
29 June 1999	Full accounts made up to 31 August 1998 (1 page)
24 August 1998	Return made up to 31/08/98; no change of members (4 pages)
24 August 1998	Return made up to 31/08/98; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 August 1997 (1 page)
14 July 1998	Accounts for a small company made up to 31 August 1997 (1 page)
3 November 1997	Return made up to 31/08/97; full list of members (6 pages)
3 November 1997	Return made up to 31/08/97; full list of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (1 page)
1 July 1997	Accounts for a small company made up to 31 August 1996 (1 page)
12 November 1996	Return made up to 31/08/96; no change of members (4 pages)
12 November 1996	Return made up to 31/08/96; no change of members (4 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (1 page)
26 June 1996	Accounts for a small company made up to 31 August 1995 (1 page)
28 September 1995	Return made up to 31/08/95; full list of members (6 pages)
28 September 1995	Return made up to 31/08/95; full list of members (6 pages)
1 March 1995	Company name changed ambercoast LIMITED\certificate issued on 02/03/95 (2 pages)
1 March 1995	Company name changed ambercoast LIMITED\certificate issued on 02/03/95 (2 pages)
31 August 1994	Incorporation (9 pages)
31 August 1994	Incorporation (9 pages)

Douglas Barrie & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland