BAR ONE CLOTHING LTD
GLASGOW BAR-ONE LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC081146
Status Active
Incorporation Date 13 December 1982
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Total exemption small company accounts made up to 1 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BAR ONE CLOTHING LTD are www.baroneclothing.co.uk, and www.bar-one-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar One Clothing Ltd is a Private Limited Company. The company registration number is SC081146. Bar One Clothing Ltd has been working since 13 December 1982. The present status of the company is Active. The registered address of Bar One Clothing Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . ROULSTON, Linda is a Secretary of the company. ROULSTON, Gavin James is a Director of the company. ROULSTON, James Henshaw is a Director of the company. ROULSTON, Linda is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary

Director
ROULSTON, Gavin James
Appointed Date: 11 October 2006
49 years old

Director

Director
ROULSTON, Linda

72 years old

Persons With Significant Control

Mr James Henshaw Roulston
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BAR ONE CLOTHING LTD Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27

28 Nov 2016
Total exemption small company accounts made up to 1 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,004

21 Aug 2015
Total exemption small company accounts made up to 1 March 2015
...
... and 83 more events
25 Sep 1986
Accounts for a small company made up to 1 March 1985

25 Sep 1986
Return made up to 31/05/85; full list of members

18 Jun 1986
Full accounts made up to 1 March 1984

18 Jun 1986
Return made up to 31/05/84; full list of members

13 Dec 1982
Incorporation

BAR ONE CLOTHING LTD Charges

25 February 2009
Floating charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 February 1999
Standard security
Delivered: 17 February 1999
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 lancefield street, glasgow.
7 December 1998
Bond & floating charge
Delivered: 24 December 1998
Status: Satisfied on 3 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 September 1993
Standard security
Delivered: 14 October 1993
Status: Satisfied on 15 February 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at lancefield street, glasgow as described in…
1 June 1988
Floating charge
Delivered: 17 June 1988
Status: Satisfied on 29 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…