BARBOUR HOLDINGS LIMITED
GLASGOW

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Company number SC277445
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 570 - 572 LAWMOOR STREET, DIXONS BLAZES INDUSTRIAL ESTATE, GLASGOW, LANARKSHIRE, G5 0TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,011 . The most likely internet sites of BARBOUR HOLDINGS LIMITED are www.barbourholdings.co.uk, and www.barbour-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cathcart Rail Station is 1.7 miles; to Charing Cross (Glasgow) Rail Station is 1.8 miles; to Busby Rail Station is 4.3 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbour Holdings Limited is a Private Limited Company. The company registration number is SC277445. Barbour Holdings Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Barbour Holdings Limited is 570 572 Lawmoor Street Dixons Blazes Industrial Estate Glasgow Lanarkshire G5 0ty. . BARBOUR, Kenneth James is a Secretary of the company. BARBOUR, Alan Thomas is a Director of the company. BARBOUR, James is a Director of the company. BARBOUR, Kenneth James is a Director of the company. BARBOUR, Norman Cameron Smith is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARBOUR, Kenneth James
Appointed Date: 15 December 2004
Director
BARBOUR, Alan Thomas
Appointed Date: 20 December 2004
57 years old
Director
BARBOUR, James
Appointed Date: 15 December 2004
85 years old
Director
BARBOUR, Kenneth James
Appointed Date: 15 December 2004
59 years old
Director
BARBOUR, Norman Cameron Smith
Appointed Date: 20 December 2004
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Kenneth James Barbour
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Cameron Smith Barbour
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Thomas Barbour
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBOUR HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,011
07 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,011
...
... and 37 more events
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed;new director appointed
17 Dec 2004
Director resigned
17 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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