Barbour Holdings Limited

Company Name	Barbour Holdings Limited
Company Status	Active
Company Number	SC277445
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Barbour
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(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	Current
Appointed	15 December 2004(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

Secretary Name	Mr Kenneth James Barbour
Nationality	British
Status	Current
Appointed	15 December 2004(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 Alan Thomas Barbour
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(5 days after company formation)
Appointment Duration	19 years, 4 months
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 Norman Cameron Smith Barbour
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(5 days after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
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	15 December 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 December 2004(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
Address Matches	2 other UK companies use this postal address

Shareholders

667 at £1	Alan Thomas Barbour 33.17% Ordinary B
667 at £1	Kenneth James Barbour 33.17% Ordinary B
667 at £1	Norman Cameron Smith Barbour 33.17% Ordinary B
10 at £1	James Barbour & Sheila Barbour & Karen Muir 0.50% Ordinary C

Financials

Year	2014
Net Worth	£457,584
Cash	£105,902
Current Liabilities	£27,193

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,011 (6 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,011 (6 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,011 (6 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,011 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 2,011.00 (4 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 2,011.00 (4 pages)
16 September 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 2,011.00 (4 pages)
16 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 September 2014	Change of share class name or designation (2 pages)
5 September 2014	Change of share class name or designation (2 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,000 (6 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,000 (6 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
10 April 2012	Change of share class name or designation (2 pages)
10 April 2012	Particulars of variation of rights attached to shares (3 pages)
10 April 2012	Change of share class name or designation (2 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
10 April 2012	Particulars of variation of rights attached to shares (3 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr James B Barbour on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Kenneth James Barbour on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Alan Thomas Barbour on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Norman Cameron Smith Barbour on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Kenneth James Barbour on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr James B Barbour on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Alan Thomas Barbour on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Kenneth James Barbour on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Norman Cameron Smith Barbour on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Kenneth James Barbour on 16 December 2009 (2 pages)
15 September 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
15 September 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
17 December 2008	Return made up to 15/12/08; full list of members (5 pages)
17 December 2008	Return made up to 15/12/08; full list of members (5 pages)
17 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
17 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
17 December 2007	Return made up to 15/12/07; full list of members (3 pages)
17 December 2007	Return made up to 15/12/07; full list of members (3 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 570/572 lawmoor street glasgow G5 0TY (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 570/572 lawmoor street glasgow G5 0TY (1 page)
7 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
7 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
21 December 2005	Return made up to 15/12/05; full list of members (3 pages)
21 December 2005	Return made up to 15/12/05; full list of members (3 pages)
22 February 2005	Ad 01/01/05--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 February 2005	Ad 01/01/05--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
21 February 2005	Particulars of contract relating to shares (4 pages)
21 February 2005	Particulars of contract relating to shares (4 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
1 February 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
15 December 2004	Incorporation (16 pages)
15 December 2004	Incorporation (16 pages)

Barbour Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland