THE BARBERS POLE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7WB

Company number SC217962
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address GREGOR FORRESTER, 7 DEVANHA CRESCENT, ABERDEEN, AB11 7WB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke the restriction on authorised share capital 15/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE BARBERS POLE LIMITED are www.thebarberspole.co.uk, and www.the-barbers-pole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Portlethen Rail Station is 5.3 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barbers Pole Limited is a Private Limited Company. The company registration number is SC217962. The Barbers Pole Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of The Barbers Pole Limited is Gregor Forrester 7 Devanha Crescent Aberdeen Ab11 7wb. . FORRESTER, Gregor James is a Director of the company. MAIR, Irene is a Director of the company. PENNY, David John is a Director of the company. Secretary COWIE, Daniel Duncan has been resigned. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director COWIE, Daniel Duncan has been resigned. Director DAWKINS, Colin Derek has been resigned. Director DAWKINS, Fiona Gemma has been resigned. Director LESLIE, Charles has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director STEWART, Neil Frew has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
FORRESTER, Gregor James
Appointed Date: 12 November 2009
55 years old
Director
MAIR, Irene
Appointed Date: 10 January 2012
72 years old
Director
PENNY, David John
Appointed Date: 24 January 2014
42 years old

Resigned Directors

Secretary
COWIE, Daniel Duncan
Resigned: 01 November 2014
Appointed Date: 16 December 2009
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 12 November 2009
Appointed Date: 09 April 2001
Director
COWIE, Daniel Duncan
Resigned: 13 November 2014
Appointed Date: 12 November 2009
49 years old
Director
DAWKINS, Colin Derek
Resigned: 12 November 2009
Appointed Date: 09 April 2001
70 years old
Director
DAWKINS, Fiona Gemma
Resigned: 12 November 2009
Appointed Date: 09 April 2001
65 years old
Director
LESLIE, Charles
Resigned: 31 January 2014
Appointed Date: 12 November 2009
67 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
STEWART, Neil Frew
Resigned: 24 January 2014
Appointed Date: 12 November 2009
74 years old

THE BARBERS POLE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
04 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revoke the restriction on authorised share capital 15/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100.00
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 59 more events
01 Mar 2002
Accounting reference date extended from 30/04/02 to 31/07/02
22 May 2001
Director resigned
22 May 2001
New director appointed
22 May 2001
New director appointed
09 Apr 2001
Incorporation

THE BARBERS POLE LIMITED Charges

26 November 2013
Charge code SC21 7962 0005
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 January 2010
Standard security
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 89 king street aberdeen abn 24839.
7 January 2010
Standard security
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 471 holburn street aberdeen abn 92205.
10 June 2002
Standard security
Delivered: 19 June 2002
Status: Satisfied on 13 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor and basement shop at 89 king street,aberdeen.
28 May 2002
Floating charge
Delivered: 6 June 2002
Status: Satisfied on 4 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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