Company number SC327207
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address NETHERLAW, GRANGE ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4RF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BARBOUR HOMES LTD. are www.barbourhomes.co.uk, and www.barbour-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Drem Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbour Homes Ltd is a Private Limited Company.
The company registration number is SC327207. Barbour Homes Ltd has been working since 03 July 2007.
The present status of the company is Active. The registered address of Barbour Homes Ltd is Netherlaw Grange Road North Berwick East Lothian Eh39 4rf. . LOY, Helen Susan is a Secretary of the company. BARBOUR, James Douglas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BARBOUR, James George Douglas has been resigned. Director BARBOUR, May Florence has been resigned. Director LOY, Helen Susan has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
LOY, Helen Susan
Resigned: 03 July 2007
Appointed Date: 03 July 2007
60 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Persons With Significant Control
Mr James Douglas Barbour
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARBOUR HOMES LTD. Events
19 Aug 2016
Confirmation statement made on 3 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
27 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 34 more events
13 Jul 2007
Accounting reference date shortened from 31/07/08 to 30/09/07
11 Jul 2007
Director resigned
11 Jul 2007
Secretary resigned
11 Jul 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Jul 2007
Incorporation
1 September 2008
Standard security
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 marly rise, windygates road, north berwick.
29 August 2008
Bond & floating charge
Delivered: 1 September 2008
Status: Satisfied
on 13 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 marly rise, windygates road, north berwick ELN1998.