Company NameT Barbour Limited
DirectorThomas Barbour
Company StatusActive
Company NumberSC318804
CategoryPrivate Limited Company
Incorporation Date16 March 2007(17 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMr Thomas Barbour
Date of BirthJuly 1946 (Born 77 years ago)
NationalityScottish
StatusCurrent
Appointed16 March 2007(same day as company formation)
RoleMarine Fuel Distributor
Country of ResidenceScotland
Correspondence AddressCoille Dharaich
Glencruitten
Oban
PA34 4QB
Scotland
Secretary NameMoira Jane Barbour
NationalityBritish
StatusCurrent
Appointed16 March 2007(same day as company formation)
RoleTeacher(Retired)
Correspondence AddressCoille Dharaich
Glencruitten
Oban
Argyll
PA34 4QB
Scotland
Director NameSmall Firms Direct Services Limited (Corporation)
StatusResigned
Appointed16 March 2007(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN
Secretary NameSmall Firms Secretary Services Limited (Corporation)
StatusResigned
Appointed16 March 2007(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN

Contact

Websitehmacintyre.co.uk

Location

Registered AddressC/O Simmers & Co, Albany
Chambers, Albany Street
Oban
PA34 4AL
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles

Shareholders

1 at £1Moira Barbour
50.00%
Ordinary
1 at £1Thomas Barbour
50.00%
Ordinary

Financials

Year2014
Net Worth£440,302
Cash£259,428
Current Liabilities£741,275

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 March 2024 (1 month ago)
Next Return Due30 March 2025 (11 months, 2 weeks from now)

Charges

20 January 2010Delivered on: 23 January 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

30 March 2023Total exemption full accounts made up to 31 March 2022 (15 pages)
29 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 March 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (17 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (17 pages)
16 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
16 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (16 pages)
18 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
20 December 2018Change of share class name or designation (2 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (18 pages)
21 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (14 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (14 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(4 pages)
21 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(4 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
23 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
6 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
22 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
22 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 April 2009Return made up to 16/03/09; full list of members (3 pages)
16 April 2009Return made up to 16/03/09; full list of members (3 pages)
12 January 2009Return made up to 16/03/08; full list of members (3 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Return made up to 16/03/08; full list of members (3 pages)
5 April 2007Secretary resigned (1 page)
5 April 2007Director resigned (1 page)
5 April 2007Director resigned (1 page)
5 April 2007Secretary resigned (1 page)
26 March 2007New secretary appointed (2 pages)
26 March 2007New director appointed (2 pages)
26 March 2007New secretary appointed (2 pages)
26 March 2007New director appointed (2 pages)
16 March 2007Incorporation (18 pages)
16 March 2007Incorporation (18 pages)