BARK PRODUCTS (SCOTLAND) LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV19 1BW

Company number SC092002
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address THE BURGAGE, 2 KNOCKBRECK ROAD, TAIN, ROSS-SHIRE, IV19 1BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,000 . The most likely internet sites of BARK PRODUCTS (SCOTLAND) LIMITED are www.barkproductsscotland.co.uk, and www.bark-products-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bark Products Scotland Limited is a Private Limited Company. The company registration number is SC092002. Bark Products Scotland Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Bark Products Scotland Limited is The Burgage 2 Knockbreck Road Tain Ross Shire Iv19 1bw. . BANNERMAN, Roxanne is a Secretary of the company. BANNERMAN, Ross Mackenzie is a Director of the company. Secretary BANNERMAN, Ross Mackenzie has been resigned. Secretary DAWE, Edward William has been resigned. Secretary INCHLEY, Edward Arthur has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WILLIAMS, Peter Dominic has been resigned. Director BANNERMAN, Iain Alasdair has been resigned. Director BANNERMAN, Robert Ross has been resigned. Director BARTON, Peter James Frederick has been resigned. Director BURNS, Bernard Patrick has been resigned. Director DAVENPORT, Paul Thomas has been resigned. Director DICK, Thomas Robert has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director ROWLAND, Stephen has been resigned. Director SINCLAIR, Richard Guy has been resigned. Director SINCLAIR, Thomas Humphrey has been resigned. Director WILLIAMS, Peter Dominic has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BANNERMAN, Roxanne
Appointed Date: 28 July 2010
Director
BANNERMAN, Ross Mackenzie
Appointed Date: 28 July 2010
52 years old

Resigned Directors

Secretary
BANNERMAN, Ross Mackenzie
Resigned: 28 July 2010
Appointed Date: 16 October 2009
Secretary
DAWE, Edward William
Resigned: 30 November 2001
Appointed Date: 06 July 1992
Secretary
INCHLEY, Edward Arthur
Resigned: 06 July 1992
Secretary
ROWLAND, Stephen
Resigned: 14 February 2005
Appointed Date: 30 November 2001
Secretary
WILLIAMS, Peter Dominic
Resigned: 29 September 2009
Appointed Date: 14 February 2005
Director
BANNERMAN, Iain Alasdair
Resigned: 28 July 2010
83 years old
Director
BANNERMAN, Robert Ross
Resigned: 28 July 2010
81 years old
Director
BARTON, Peter James Frederick
Resigned: 07 December 2001
82 years old
Director
BURNS, Bernard Patrick
Resigned: 29 September 2009
Appointed Date: 16 May 2008
69 years old
Director
DAVENPORT, Paul Thomas
Resigned: 30 June 2006
Appointed Date: 11 January 2001
65 years old
Director
DICK, Thomas Robert
Resigned: 01 May 2002
Appointed Date: 29 November 1994
80 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 31 December 2002
Appointed Date: 07 December 2001
79 years old
Director
ROWLAND, Stephen
Resigned: 14 February 2005
Appointed Date: 27 February 2003
66 years old
Director
SINCLAIR, Richard Guy
Resigned: 01 July 1998
Appointed Date: 01 March 1989
72 years old
Director
SINCLAIR, Thomas Humphrey
Resigned: 29 November 1994
87 years old
Director
WILLIAMS, Peter Dominic
Resigned: 29 September 2009
Appointed Date: 14 February 2005
61 years old

Persons With Significant Control

Bannerman Company Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BARK PRODUCTS (SCOTLAND) LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,000
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
05 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5,000
...
... and 90 more events
20 Aug 1987
Letter of resignation of auditor
20 Aug 1987
Secretary resigned;new secretary appointed
20 Aug 1987
Accounting reference date extended from 31/03 to 30/06
30 Oct 1986
Return made up to 02/09/86; full list of members
14 Oct 1986
Accounts for a small company made up to 31 March 1986

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