Barrie Dear Limited

Company Name	Barrie Dear Limited
Company Status	Active
Company Number	SC424013
Category	Private Limited Company
Incorporation Date	14 May 2012(11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Barrie Michael Dear
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Clermiston Road North Edinburgh EH4 7BL Scotland

Director Name	Mrs Lesley Dear
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Clermiston Road North Edinburgh EH4 7BL Scotland

Director Name	Mr Mahyar Nickkho-Amiry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2018(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Cortmalaw Avenue Glasgow G33 1TE Scotland

Secretary Name	Mr Mahyar Nickkho-Amiry
Status	Current
Appointed	31 July 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	5 Cortmalaw Avenue Glasgow G33 1TE Scotland

Secretary Name	Mr Barrie Michael Dear
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	19 Clermiston Road North Edinburgh EH4 7BL Scotland

Director Name	Lesley Dear
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Lochleven Road Lochore Lochgelly KY5 8DA Scotland

Location

Registered Address	Norwood 3 Beech Road Lenzie G66 4HN Scotland
Constituency	East Dunbartonshire
Ward	Lenzie and Kirkintilloch South
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Barrie Michael Dear 50.00% Ordinary
1 at £1	Lesley Dear 50.00% Ordinary

Financials

Year	2014
Turnover	£7,557,877
Gross Profit	£2,110,877
Net Worth	-£4,987,634
Cash	£346,119
Current Liabilities	£1,263,250

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

22 June 2023	Delivered on: 27 June 2023 Persons entitled: Rx Bridge Limited Classification: A registered charge Particulars: By way of fixed charge, any freehold,. Leasehold or other immovable property; any buildings, erections, fixtures or fittings from time to. Time situated on or forming part of such property (including any trade fixtures and fittings) and any. Of their related rights (as defined in the debenture) now or at any time in the future belonging to. The company; by way of fixed charge, all present and future patents, trade marks, service marks,. Designs, business names, copyrights, design rights, moral rights, inventions, confidential information,. Knowhow and other intellectual property rights and interests, whether registered or unregistered. Owned by the company and the benefit of all applications and rights to use such assets. Outstanding
19 September 2019	Delivered on: 24 September 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
23 July 2012	Delivered on: 2 August 2012 Persons entitled: National Westminster Bank 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

6 October 2023	Full accounts made up to 31 July 2022 (31 pages)
27 June 2023	Registration of charge SC4240130003, created on 22 June 2023 (4 pages)
27 June 2023	Registration of charge SC4240130003, created on 22 June 2023 (22 pages)
26 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
14 October 2022	Registered office address changed from 5 Cortmalaw Avenue Glasgow G33 1TE Scotland to Norwood 3 Beech Road Lenzie G66 4HN on 14 October 2022 (1 page)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
9 May 2022	Full accounts made up to 31 July 2021 (29 pages)
21 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 31 July 2020 (29 pages)
31 July 2020	Full accounts made up to 31 July 2019 (26 pages)
31 July 2020	Termination of appointment of Barrie Michael Dear as a secretary on 31 July 2020 (1 page)
31 July 2020	Appointment of Mr Mahyar Nickkho-Amiry as a secretary on 31 July 2020 (2 pages)
3 June 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
29 April 2020	Previous accounting period shortened from 31 October 2019 to 31 July 2019 (1 page)
7 October 2019	Change of details for Scotpharm (Mna) Limited as a person with significant control on 19 September 2019 (2 pages)
4 October 2019	Director's details changed for Mr Mahyar Nickkho-Amiry on 19 September 2019 (2 pages)
4 October 2019	Cessation of Lesley Dear as a person with significant control on 19 September 2019 (1 page)
4 October 2019	Registered office address changed from 19 Clermiston Road North Edinburgh EH4 7BL to 5 Cortmalaw Avenue Glasgow G33 1TE on 4 October 2019 (1 page)
4 October 2019	Appointment of Lesley Dear as a director on 19 September 2019 (2 pages)
4 October 2019	Notification of Scotpharm (Mna) Limited as a person with significant control on 19 September 2019 (2 pages)
4 October 2019	Cessation of Barrie Michael Dear as a person with significant control on 19 September 2019 (1 page)
4 October 2019	Termination of appointment of Lesley Dear as a director on 19 September 2019 (1 page)
24 September 2019	Registration of charge SC4240130002, created on 19 September 2019 (16 pages)
17 September 2019	Satisfaction of charge 1 in full (1 page)
19 July 2019	Full accounts made up to 31 October 2018 (25 pages)
18 July 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 October 2017 (24 pages)
30 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
30 March 2018	Appointment of Mr Mahyar Nickkho-Amiry as a director on 30 March 2018 (2 pages)
25 July 2017	Accounts for a small company made up to 31 October 2016 (13 pages)
25 July 2017	Accounts for a small company made up to 31 October 2016 (13 pages)
4 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
3 July 2017	Notification of Lesley Dear as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Barrie Michael Dear as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Lesley Dear as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Barrie Michael Dear as a person with significant control on 6 April 2016 (2 pages)
15 July 2016	Full accounts made up to 31 October 2015 (19 pages)
15 July 2016	Full accounts made up to 31 October 2015 (19 pages)
20 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
24 June 2015	Full accounts made up to 31 October 2014 (19 pages)
24 June 2015	Full accounts made up to 31 October 2014 (19 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
31 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
31 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
4 June 2014	Full accounts made up to 31 October 2013 (18 pages)
4 June 2014	Full accounts made up to 31 October 2013 (18 pages)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2013	Current accounting period extended from 31 May 2013 to 31 October 2013 (3 pages)
8 July 2013	Current accounting period extended from 31 May 2013 to 31 October 2013 (3 pages)
4 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 May 2012	Incorporation (23 pages)
14 May 2012	Incorporation (23 pages)

Barrie Dear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland