BARNETTS OF GLENROTHES LIMITED

Hellopages » Dundee City » Dundee City » DD2 1UG

Company number SC063958
Status Active
Incorporation Date 26 January 1978
Company Type Private Limited Company
Address RIVERSIDE DRIVE, DUNDEE, DD2 1UG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 24,000 . The most likely internet sites of BARNETTS OF GLENROTHES LIMITED are www.barnettsofglenrothes.co.uk, and www.barnetts-of-glenrothes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Barnetts of Glenrothes Limited is a Private Limited Company. The company registration number is SC063958. Barnetts of Glenrothes Limited has been working since 26 January 1978. The present status of the company is Active. The registered address of Barnetts of Glenrothes Limited is Riverside Drive Dundee Dd2 1ug. . BLACKADDERS LLP is a Secretary of the company. BARNETT, Paul Robert is a Director of the company. Secretary MCINTOSH, Alan has been resigned. Secretary BLACKADDERS has been resigned. Director BARNETT, Alison Vine has been resigned. Director BARNETT, Robert Hall has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008

Director
BARNETT, Paul Robert
Appointed Date: 30 July 2004
59 years old

Resigned Directors

Secretary
MCINTOSH, Alan
Resigned: 08 July 1994
Appointed Date: 18 August 1993

Secretary
BLACKADDERS
Resigned: 01 April 2008

Director
BARNETT, Alison Vine
Resigned: 04 December 2009
87 years old

Director
BARNETT, Robert Hall
Resigned: 04 December 2009
89 years old

Persons With Significant Control

Barnetts Motor Group Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

BARNETTS OF GLENROTHES LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 24,000

06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 24,000

...
... and 71 more events
25 Jan 1988
Accounts made up to 31 January 1987

25 Jan 1988
Return made up to 05/01/88; full list of members

25 Jan 1988
Secretary resigned;new secretary appointed

05 Dec 1986
Return made up to 05/12/86; full list of members

04 Dec 1986
Full accounts made up to 31 January 1986

BARNETTS OF GLENROTHES LIMITED Charges

28 March 1985
Floating charge
Delivered: 9 April 1985
Status: Satisfied on 14 October 1991
Persons entitled: Lloyds Bowmaker LTD
Description: All new and used motor vehicles which are owned by the…
1 November 1983
Assignation
Delivered: 17 November 1983
Status: Outstanding
Persons entitled: Lloyds & Scottish Trust LTD
Description: All those monies which may from time to time be owing to…
28 November 1980
Floating charge
Delivered: 5 December 1980
Status: Satisfied on 6 September 1984
Persons entitled: Lloyds and Scottish Trust LTD
Description: All these monies which may from time to time be owing to…
13 April 1979
Bond & floating charge
Delivered: 2 May 1979
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…