R. BARBOUR & SONS. LIMITED

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Company Documents

DateDescription
01/02/251 February 2025 Annual accounts for year ending 01 Feb 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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17/06/2417 June 2024 Confirmation statement made on 2024-06-11 with no updates

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12/06/2412 June 2024 Director's details changed for Mr Ross Donald Barbour on 2023-07-15

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12/06/2412 June 2024 Notification of Ross Donald Barbour as a person with significant control on 2024-01-28

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-01-28

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23/06/2323 June 2023 Confirmation statement made on 2023-06-11 with no updates

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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12/10/2112 October 2021 Accounts for a small company made up to 2021-01-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-11 with updates

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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01/02/201 February 2020 Annual accounts for year ending 01 Feb 2020

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15/07/1915 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN COCHRAN

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26/01/1926 January 2019 Annual accounts for year ending 26 Jan 2019

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13/07/1813 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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27/01/1827 January 2018 Annual accounts for year ending 27 Jan 2018

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11/09/1711 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/17

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28/08/1728 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLIN BARBOUR / 15/08/2017

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28/08/1728 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS COLIN BARBOUR / 15/08/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLIN BARBOUR / 16/08/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/16

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25/06/1625 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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27/08/1527 August 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARBOUR

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05/08/145 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/14

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LESLIE BARBOUR / 20/07/2013

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09/10/139 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13

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19/06/1319 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12

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25/06/1225 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLIN BARBOUR / 17/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MOYLE COCHRAN / 19/06/2010

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15/07/1015 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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05/10/095 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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25/06/0925 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BARBOUR / 16/10/2008

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09/12/089 December 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET PITCAIRN

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15/07/0815 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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11/07/0711 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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23/06/0623 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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27/06/0527 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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22/06/0422 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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11/06/0311 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/02

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07/06/027 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/012 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0122 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 27/01/01

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05/02/015 February 2001 DIRECTOR RESIGNED

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29/06/0029 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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05/07/995 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 30/01/99

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03/07/983 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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03/10/973 October 1997 FULL ACCOUNTS MADE UP TO 01/02/97

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04/07/974 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 03/02/96

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12/07/9612 July 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 DIRECTOR'S PARTICULARS CHANGED

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28/06/9528 June 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/06/9528 June 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/06/9528 June 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 FULL ACCOUNTS MADE UP TO 28/01/95

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04/10/944 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/946 July 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 DIRECTOR'S PARTICULARS CHANGED

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14/06/9414 June 1994 FULL ACCOUNTS MADE UP TO 29/01/94

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16/07/9316 July 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 30/01/93

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15/07/9215 July 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 01/02/92

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12/11/9112 November 1991 PARTIC OF MORT/CHARGE 13525

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24/07/9124 July 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 02/02/91

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31/07/9031 July 1990 ALTER MEM AND ARTS 26/07/90

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24/07/9024 July 1990 FULL ACCOUNTS MADE UP TO 27/01/90

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24/07/9024 July 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 NEW DIRECTOR APPOINTED

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 28/01/89

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08/12/898 December 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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28/06/8828 June 1988 ALTER MEM AND ARTS 080688

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 30/01/88

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28/06/8828 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/8828 June 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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15/09/8715 September 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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26/06/8626 June 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 FULL ACCOUNTS MADE UP TO 01/02/86

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16/06/8616 June 1986 NEW DIRECTOR APPOINTED

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