Barbour Developments Limited

Company Name	Barbour Developments Limited
Company Status	Dissolved
Company Number	SC258844
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Thomas Barbour
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	570-572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland

Director Name	Mr Kenneth James Barbour
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	570-572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland

Secretary Name	Mr Kenneth James Barbour
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	570-572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	barbourshopfitters.co.uk

Location

Registered Address	570-572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0TY Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

1 at £1	A.t. Barbour 50.00% Ordinary
1 at £1	K.j. Barbour 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a secretary on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a director on 5 November 2015 (1 page)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (2 pages)
9 November 2015	Termination of appointment of Kenneth James Barbour as a secretary on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Alan Thomas Barbour as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Alan Thomas Barbour as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a secretary on 5 November 2015 (1 page)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (2 pages)
9 November 2015	Termination of appointment of Kenneth James Barbour as a secretary on 5 November 2015 (1 page)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (2 pages)
9 November 2015	Termination of appointment of Kenneth James Barbour as a secretary on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a secretary on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Alan Thomas Barbour as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth James Barbour as a director on 5 November 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for Mr Kenneth James Barbour on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Alan Thomas Barbour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alan Thomas Barbour on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Kenneth James Barbour on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Kenneth James Barbour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alan Thomas Barbour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Kenneth James Barbour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Kenneth James Barbour on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Kenneth James Barbour on 2 November 2009 (1 page)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 November 2008	Return made up to 06/11/08; full list of members (4 pages)
7 November 2008	Return made up to 06/11/08; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 570-572 lawmoor street dixon, blazes industrial estate glasgow G5 0TY (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 06/11/07; full list of members (3 pages)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Return made up to 06/11/07; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 570-572 lawmoor street dixon, blazes industrial estate glasgow G5 0TY (1 page)
6 November 2007	Location of register of members (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 November 2006	Return made up to 06/11/06; full list of members (2 pages)
13 November 2006	Return made up to 06/11/06; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2005	Return made up to 06/11/05; full list of members (2 pages)
8 November 2005	Return made up to 06/11/05; full list of members (2 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 December 2004	Return made up to 06/11/04; full list of members (7 pages)
6 December 2004	Return made up to 06/11/04; full list of members (7 pages)
20 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 August 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
6 November 2003	Incorporation (16 pages)
6 November 2003	Incorporation (16 pages)

Barbour Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland