BARROWFIELD LEATHER HOLDINGS LIMITED
BISHOPTON LYCIDAS (278) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA7 5BN

Company number SC182787
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 5 BURNS AVENUE, BISHOPTON, RENFREWSHIRE, PA7 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARROWFIELD LEATHER HOLDINGS LIMITED are www.barrowfieldleatherholdings.co.uk, and www.barrowfield-leather-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Barrowfield Leather Holdings Limited is a Private Limited Company. The company registration number is SC182787. Barrowfield Leather Holdings Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Barrowfield Leather Holdings Limited is 5 Burns Avenue Bishopton Renfrewshire Pa7 5bn. . MARTIN, Margaret Mcpherson is a Secretary of the company. MARTIN, Duncan is a Director of the company. MARTIN, Margaret Mcpherson is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Margaret Mcpherson
Appointed Date: 19 August 1998
Director
MARTIN, Duncan
Appointed Date: 19 August 1998
82 years old
Director
MARTIN, Margaret Mcpherson
Appointed Date: 19 August 1998
79 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 06 February 1998
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 06 February 1998

Persons With Significant Control

Mr Duncan Martin
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mcpherson Martin
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARROWFIELD LEATHER HOLDINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 30,000
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
25 Aug 1998
Secretary resigned
19 Aug 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
19 Aug 1998
Registered office changed on 19/08/98 from: 292 st vincent street glasgow G2 5TQ
19 May 1998
Company name changed lycidas (278) LIMITED\certificate issued on 20/05/98
06 Feb 1998
Incorporation

BARROWFIELD LEATHER HOLDINGS LIMITED Charges

2 July 1999
Bond & floating charge
Delivered: 15 July 1999
Status: Satisfied on 14 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BARROWFIELD HOUSE, KENILWORTH (RESIDENTS MANAGEMENT CO) LIMITED BARROWFIELD LEATHER COMPANY LIMITED BARROWFIELD LODGE RTM COMPANY LIMITED BARROWFIELD THONGING & LACING LIMITED BARROWFIELD VIEWS MANAGEMENT COMPANY LIMITED BARROWFIELDS CLOSE RESIDENTS ASSOCIATION LIMITED BARROWFORD CARPETS LIMITED