McNab Barbers Limited

Company Name	McNab Barbers Limited
Company Status	Dissolved
Company Number	SC238456
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	McNab Barbers Limited and Crow Road Barbers Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr George McNab
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(1 week, 4 days after company formation)
Appointment Duration	15 years, 5 months (closed 03 April 2018)
Role	Barber
Country of Residence	Scotland
Correspondence Address	Heatheredge Whistlefield Garelochhead Helensburgh Dunbartonshire G84 0EP Scotland

Secretary Name	Mr John Stewart
Nationality	British
Status	Closed
Appointed	01 November 2002(1 week, 4 days after company formation)
Appointment Duration	15 years, 5 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	3 Millstream Court Paisley Renfrewshire PA1 1RG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	806 Crow Road Glasgow G13 1LY Scotland
Constituency	Glasgow North West
Ward	Partick West

Shareholders

1 at £1	George Mcnab 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,672
Cash	£2,354
Current Liabilities	£12,941

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 July 2004	Delivered on: 14 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 806 crow road, glasgow. Outstanding
5 April 2004	Delivered on: 19 April 2004 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. Outstanding

Filing History

29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
11 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 January 2016	Director's details changed for Mr George Mcnab on 6 January 2016 (2 pages)
6 January 2016	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Director's details changed for Mr George Mcnab on 6 January 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 January 2015	Director's details changed for Mr George Mcnab on 1 December 2014 (2 pages)
6 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Director's details changed for Mr George Mcnab on 1 December 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
23 July 2012	Company name changed crow road barbers LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
18 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-11 (1 page)
18 December 2009	Company name changed mcnab barbers LIMITED\certificate issued on 18/12/09 CONNOT ‐ (3 pages)
6 November 2009	Director's details changed for George Mcnab on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for George Mcnab on 6 November 2009 (2 pages)
3 September 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
7 January 2009	Return made up to 21/10/08; full list of members (3 pages)
16 October 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
13 November 2007	Return made up to 21/10/07; full list of members (2 pages)
27 July 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
6 February 2007	Return made up to 21/10/06; full list of members (6 pages)
16 October 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
24 October 2005	Return made up to 21/10/05; full list of members (6 pages)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
30 March 2005	Return made up to 21/10/04; full list of members (6 pages)
17 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
14 July 2004	Partic of mort/charge * (5 pages)
19 April 2004	Partic of mort/charge * (6 pages)
3 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
21 October 2002	Incorporation (9 pages)

McNab Barbers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland