THOMAS M. BARRIE LIMITED
WEST CALDER

Hellopages » West Lothian » West Lothian » EH55 8PJ

Company number SC246126
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address AUCHENHARD FARM, AUCHENHARD FARM, WEST CALDER, SCOTLAND, EH55 8PJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 1 North Church Street Callander Perthshire FK17 8EE to Auchenhard Farm Auchenhard Farm West Calder EH55 8PJ on 3 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THOMAS M. BARRIE LIMITED are www.thomasmbarrie.co.uk, and www.thomas-m-barrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Breich Rail Station is 3 miles; to Bathgate Rail Station is 3.6 miles; to Uphall Rail Station is 6.1 miles; to Polmont Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas M Barrie Limited is a Private Limited Company. The company registration number is SC246126. Thomas M Barrie Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Thomas M Barrie Limited is Auchenhard Farm Auchenhard Farm West Calder Scotland Eh55 8pj. . BARRIE, Thomas Macfarlane is a Secretary of the company. BARRIE, Thomas Macfarlane is a Director of the company. Secretary BARRIE, Muriel Connon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARRIE, Thomas Macfarlane
Appointed Date: 29 January 2016
Director
BARRIE, Thomas Macfarlane
Appointed Date: 20 March 2003
70 years old

Resigned Directors

Secretary
BARRIE, Muriel Connon
Resigned: 29 January 2016
Appointed Date: 20 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Thomas Macfarlane Barrie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THOMAS M. BARRIE LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Mar 2017
Registered office address changed from 1 North Church Street Callander Perthshire FK17 8EE to Auchenhard Farm Auchenhard Farm West Calder EH55 8PJ on 3 March 2017
18 May 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
18 Feb 2016
Appointment of Mr Thomas Macfarlane Barrie as a secretary on 29 January 2016
...
... and 32 more events
24 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation

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