THOMAS A BARR LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Change of details for Mr David Barr as a person with significant control on 2025-05-30

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26/05/2526 May 2025 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-26

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04/03/254 March 2025 Total exemption full accounts made up to 2024-09-30

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22/01/2522 January 2025 Change of details for Mr Thomas Barr as a person with significant control on 2025-01-19

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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21/01/2521 January 2025 Notification of David Barr as a person with significant control on 2022-10-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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24/04/2424 April 2024 Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-24

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/06/233 June 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 2023-06-03

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03/06/233 June 2023 Confirmation statement made on 2023-05-23 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/10/2030 October 2020 Registered office address changed from , 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2020-10-30

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09/10/209 October 2020 Registered office address changed from , 36 Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2020-10-09

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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15/01/2015 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/05/196 May 2019 Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2019-05-06

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06/05/196 May 2019 REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3058280001

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY ISOBEL BARR

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23/05/1823 May 2018 DIRECTOR APPOINTED MR DAVID BARR

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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23/05/1823 May 2018 CESSATION OF ISABEL BARR AS A PSC

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23/05/1823 May 2018 CESSATION OF THOMAS ANDERSON BARR AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARR

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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10/06/1510 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSON BARR / 01/01/2013

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ

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06/05/146 May 2014 Registered office address changed from , Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, G1 3NQ on 2014-05-06

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/08/139 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/07/1227 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/08/112 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/08/0715 August 2007

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ

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15/08/0715 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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