Company Information for BAREND PROPRIETORS ASSOCIATION LIMITED
ARMSTRONG WATSON, CHARTERED ACCOUNTANTS, 51 RAE STREET, DUMFRIES, DUMFRIES AND GALLOWAY, DG1 1JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAREND PROPRIETORS ASSOCIATION LIMITED | |
Legal Registered Office | |
ARMSTRONG WATSON, CHARTERED ACCOUNTANTS 51 RAE STREET DUMFRIES DUMFRIES AND GALLOWAY DG1 1JD Other companies in DG1 | |
Company Number | SC054591 | |
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Company ID Number | SC054591 | |
Date formed | 1973-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB789800575 |
Last Datalog update: | 2025-01-05 11:22:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE ANNE D'AMIAN |
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JULIE ENGLISH |
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SARAH GELL |
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DAVID ANTHONY KERSHAW |
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DAVID GRAHAM LAWRIE |
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DAVID ALEXANDER MAIN |
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GEOFFREY HARDIE RAE |
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MARK TROMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW EDWARD COLLARD |
Director | ||
JEAN ELIZABETH FIFE |
Director | ||
JEAN ELIZABETH FIFE |
Company Secretary | ||
LINCOLN SCOTT FORREST |
Director | ||
SYLVIA JEAN FRASER |
Director | ||
CHRISTOPHER ROBIN MCGAW CHARLTON |
Director | ||
ANNE ANDERSON |
Director | ||
MARTYN GARY WHEELER |
Company Secretary | ||
GORDON MATTHEW COLQUOUN |
Director | ||
CAROLINE ELIZABETH NOON |
Director | ||
CAROLINE MARY TAMARA CRAMPTON |
Director | ||
VERNON CORRIN GAMON |
Director | ||
ALFRED MORRISON COOK |
Director | ||
ANGELA DAWSON |
Director | ||
MURDO NORMAN MACLEOD |
Company Secretary | ||
FRANCIS MOFFAT GAMMELL GOURLAY |
Director | ||
RUSSELL GUY SAUNDERS |
Company Secretary | ||
ANDREW ROBIN BUCK |
Company Secretary | ||
ANDREW ROBIN BUCK |
Director | ||
ANTHONY HARRISON |
Director | ||
DAVID JOHN NOON |
Company Secretary | ||
GEORGE WILLIAM SHEAMAN |
Company Secretary | ||
GRAEME WILLIAM ANTROBUS |
Director | ||
J.G. GRAY |
Director | ||
ALBERT TERENCE DINSDALE |
Company Secretary | ||
ALBERT TERENCE DINSDALE |
Director | ||
ALEXANDER GILMOUR LEISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWRIE'S OF YORK LIMITED | Director | 1992-10-31 | CURRENT | 1982-06-23 | Active - Proposal to Strike off | |
ACTION ON SMOKING AND HEALTH (SCOTLAND) | Director | 2008-04-14 | CURRENT | 1992-12-14 | Active | |
GHR COMPLIANCE SERVICES LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHRISTOPHER GELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WIXON | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER GELL | ||
DIRECTOR APPOINTED MR MARK WIXON | ||
DIRECTOR APPOINTED MRS SUSAN HURST | ||
DIRECTOR APPOINTED MR MARK HAYTHORNE | ||
DIRECTOR APPOINTED MR WILLIAM MCLEISH | ||
DIRECTOR APPOINTED MR STEPHEN DONALD WHYLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN DAVIE | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS PALMER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PAYNE | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEIGH JANET MCSHANE | ||
DIRECTOR APPOINTED MR JOHN ANTHONY PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ENGLISH | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN ELIZABETH FIFE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD COLLARD | ||
DIRECTOR APPOINTED MR BRYAN KELSEY JOHANNSEN | ||
DIRECTOR APPOINTED MR ERIC JOHN DAVIE | ||
APPOINTMENT TERMINATED, DIRECTOR GUY PETER WINTER | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM FRANCIS RYAN | ||
DIRECTOR APPOINTED MR EDWARD THOMAS PALMER | ||
DIRECTOR APPOINTED MRS JULIE ENGLISH | ||
DIRECTOR APPOINTED MRS LEIGH JANET MCSHANE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHRISTOPHER GELL | ||
AP01 | DIRECTOR APPOINTED MR GUY PETER WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BOOTH | |
CH01 | Director's details changed for Mr Liam Francis Ryan on 2022-03-29 | |
AP01 | DIRECTOR APPOINTED MR LIAM FRANCIS RYAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY HURST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER GELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE D'AMIAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Valerie Anne D'amian on 2020-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN DAVIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER GELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Eric John Davie | |
CH01 | Director's details changed for Mr Eric Johm Davie on 2018-11-04 | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM LAWRIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH GELL | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER MAIN | |
AP01 | DIRECTOR APPOINTED VALERIE ANNE D'AMIAN | |
AP01 | DIRECTOR APPOINTED JULIE ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN FIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Jean Elizabeth Fife on 2017-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM FRANCIS RYAN | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Armstrong Watson, Chartered Accountants 51 Rae Street Dumfries Dumfries and Galloway DG1 1JD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 02/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN FORREST | |
AP01 | DIRECTOR APPOINTED MR LINCOLN SCOTT FORREST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY KERSHAW | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HARDIE RAE | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 04/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 42 ST ALBAN'S ROAD EDINBURGH MIDLOTHIAN EH9 2LU SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH FIFE / 16/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH FIFE / 16/05/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA FRASER | |
AR01 | 04/05/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SELMA ROCKCLIFFE DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLTON | |
AR01 | 14/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH FIFE / 17/02/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON | |
AP03 | SECRETARY APPOINTED MRS JEAN ELIZABETH FIFE | |
AP01 | DIRECTOR APPOINTED MR MARK TROMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR LIAM FRANCIS RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN WHEELER | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 03/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SYLVIA JEAN FRASER | |
AP01 | DIRECTOR APPOINTED GUY PETER WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM LAWRIE | |
AP01 | DIRECTOR APPOINTED JEAN ELIZABETH FIFE | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN SENIOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GUY SAUNDERS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN MCGAW CHARLTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ANDERSON / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN SENIOR / 30/08/2010 | |
AR01 | 03/05/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/09 FULL LIST | |
288a | DIRECTOR APPOINTED PAUL BRIAN SENIOR | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/05/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/02; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAREND PROPRIETORS ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BAREND PROPRIETORS ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |