Newton Mearns
Glasgow
G77 5ED
Scotland
Director Name | Richard Barnett |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Langlees Avenue Newton Mearns Glasgow G77 5ED Scotland |
Director Name | Mr David Mark Barnett |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 02 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 60 Argyll Drive Stewarton Kilmarnock KA3 3FE Scotland |
Secretary Name | Moira Barnett |
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Nationality | British |
Status | Current |
Appointed | 02 July 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Langlees Avenue Newton Mearns Glasgow G77 5ED Scotland |
Website | www.rbrsupplies.com |
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Telephone | 01355 244344 |
Telephone region | East Kilbride |
Registered Address | 13-15 James Watt Place College Milton East Kilbride G74 5HG Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
Year | 2013 |
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Net Worth | £230,211 |
Cash | £101,643 |
Current Liabilities | £216,609 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
20 November 2020 | Director's details changed for Mr David Mark Barnett on 15 October 2020 (2 pages) |
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2 September 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
2 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
10 October 2019 | Purchase of own shares. (6 pages) |
10 October 2019 | Cancellation of shares. Statement of capital on 5 September 2019
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20 August 2019 | Statement of capital following an allotment of shares on 5 November 2018
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20 August 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
17 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
5 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
14 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
4 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
4 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
25 August 2016 | Purchase of own shares. (3 pages) |
25 August 2016 | Purchase of own shares. (3 pages) |
7 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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24 December 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
24 December 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
11 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03
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3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03
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3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03
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5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
26 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
13 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Moira Barnett on 31 December 2009 (2 pages) |
13 August 2010 | Director's details changed for David Barnett on 31 December 2009 (2 pages) |
13 August 2010 | Director's details changed for Richard Barnett on 31 December 2009 (2 pages) |
13 August 2010 | Director's details changed for Moira Barnett on 31 December 2009 (2 pages) |
13 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Richard Barnett on 31 December 2009 (2 pages) |
13 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for David Barnett on 31 December 2009 (2 pages) |
10 August 2010 | Registered office address changed from C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF on 10 August 2010 (2 pages) |
10 August 2010 | Registered office address changed from C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF on 10 August 2010 (2 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
21 August 2008 | Registered office changed on 21/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page) |
15 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
31 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
31 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
2 May 2007 | Registered office changed on 02/05/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
3 August 2006 | Return made up to 02/07/06; full list of members (3 pages) |
3 August 2006 | Return made up to 02/07/06; full list of members (3 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
22 February 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (2 pages) |
22 February 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (2 pages) |
5 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
5 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
27 July 2004 | Director's particulars changed (1 page) |
27 July 2004 | Director's particulars changed (1 page) |
2 July 2004 | Incorporation (17 pages) |
2 July 2004 | Incorporation (17 pages) |