Company NameThomas A Barr Ltd
DirectorsThomas Anderson Barr and David Barr
Company StatusActive
Company NumberSC305828
CategoryPrivate Limited Company
Incorporation Date24 July 2006 (12 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Thomas Anderson Barr
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlacklaw Cottage
Old Glasgow Road, Stewarton
Kilmarnock
Ayrshire
KA3 5JU
Scotland
Secretary NameIsobel Barr
NationalityBritish
StatusCurrent
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBlacklaw Cottage
Old Glasgow Road, Stewarton
Kilmarnock
Ayrshire
KA3 5JU
Scotland
Director NameMr David Barr
Date of BirthMarch 1990 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(11 years, 10 months after company formation)
Appointment Duration1 year
RoleAgricultural Contractor
Country of ResidenceScotland
Correspondence AddressBlacklawhill Farm Old Glasgow Road
Stewarton
Kilmarnock
KA3 5JU
Scotland
Secretary NameIsobel Barr
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBlacklaw Cottage
Old Glasgow Road, Stewarton
Kilmarnock
Ayrshire
KA3 5JU
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£20,021
Current Liabilities£329,900

Accounts

Latest Accounts30 September 2017 (1 year, 8 months ago)
Next Accounts Due30 June 2019 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 May 2018 (1 year ago)
Next Return Due6 June 2019 (overdue)

Charges

29 January 2019Delivered on: 5 February 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

30 July 2017Notification of Thomas Barr as a person with significant control on 30 July 2017 (2 pages)
30 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 July 2017Notification of Thomas Barr as a person with significant control on 1 July 2016 (2 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 July 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
30 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 13
(5 pages)
10 June 2015Amended total exemption small company accounts made up to 30 September 2013 (8 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 13
(5 pages)
24 July 2014Director's details changed for Thomas Anderson Barr on 1 January 2013 (2 pages)
24 July 2014Director's details changed for Thomas Anderson Barr on 1 January 2013 (2 pages)
21 May 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 May 2014Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page)
6 May 2014Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page)
9 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(5 pages)
25 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
1 February 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
9 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
11 November 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 July 2009Return made up to 24/07/09; full list of members (4 pages)
22 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 September 2008Return made up to 24/07/08; full list of members (4 pages)
28 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 August 2007Return made up to 24/07/07; full list of members (3 pages)
15 August 2007Registered office changed on 15/08/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
14 September 2006Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
21 August 2006Ad 24/07/06--------- £ si [email protected]=12 £ ic 1/13 (2 pages)
21 August 2006New secretary appointed (2 pages)
21 August 2006New director appointed (2 pages)
24 July 2006Registered office changed on 24/07/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
24 July 2006Director resigned (1 page)
24 July 2006Director resigned (1 page)
24 July 2006Secretary resigned (1 page)
24 July 2006Incorporation (15 pages)