BARBOUR THREADS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Registered office address changed from Cornerstone 107 West Regent Street Glasgow G2 2BA to 1 George Square Glasgow G2 1AL on 2025-01-30 |
| 30/01/2530 January 2025 | Secretary's details changed for Coats Patons Limited on 2025-01-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Statement of company's objects |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 04/12/234 December 2023 | Change of details for I.P. Clarke & Company Limited as a person with significant control on 2022-10-03 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Nicholas James Kidd as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of James Douglas Gunningham as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Richard Charles Reade as a director on 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ARIF KERMALLI |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
| 19/08/1919 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 12/06/2019 |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 12/06/2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/02/151 February 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT |
| 09/12/149 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM PACIFIC HOUSE (SECOND FLOOR) 70 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6UB |
| 09/07/129 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 09/07/129 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT |
| 23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 23/11/2009 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 23/11/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | S366A DISP HOLDING AGM 22/10/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | DEC MORT/CHARGE ***** |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | DEC MORT/CHARGE ***** |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | ADOPT ARTICLES 30/10/00 |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: RIVERSIDE WORKS RIVERSIDE ROAD KIRKFIELDBANK LANARK ML11 9JS |
| 25/11/9925 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | COMPANY NAME CHANGED BARBOUR CAMPBELL THREADS LIMITED CERTIFICATE ISSUED ON 12/06/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DEC MORT/CHARGE ***** |
| 25/04/9725 April 1997 | DEC MORT/CHARGE ***** |
| 25/04/9725 April 1997 | DEC MORT/CHARGE ***** |
| 25/04/9725 April 1997 | DEC MORT/CHARGE ***** |
| 16/04/9716 April 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/972 April 1997 | DEC MORT/CHARGE ***** |
| 03/12/963 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9612 April 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 28/03/9528 March 1995 | NC INC ALREADY ADJUSTED 04/11/94 |
| 28/03/9528 March 1995 | NC INC ALREADY ADJUSTED 04/11/94 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/11/948 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 120 STRATHMORE ROAD GLASGOW G22 7TW |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | AUDITOR'S RESIGNATION |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9317 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9317 February 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 09/02/939 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 |
| 25/01/9325 January 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 03/08/923 August 1992 | DELIVERY EXT'D 3 MTH 30/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/06/896 June 1989 | PARTIC OF MORT/CHARGE 6398 |
| 06/06/896 June 1989 | PARTIC OF MORT/CHARGE 6399 |
| 06/05/896 May 1989 | PARTIC OF MORT/CHARGE 6399 |
| 06/05/896 May 1989 | PARTIC OF MORT/CHARGE 6398 |
| 27/03/8927 March 1989 | DEC MORT/CHARGE 3454 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 13/08/85; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/08/8225 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 12/08/8112 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 01/08/801 August 1980 | ANNUAL RETURN MADE UP TO 21/07/80 |
| 07/08/797 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 29/09/7829 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 05/08/775 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/04/77 |
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