BARBOUR THREADS LIMITED
Overview
| Company Name | BARBOUR THREADS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC010713 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARBOUR THREADS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARBOUR THREADS LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARBOUR THREADS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBOUR CAMPBELL THREADS LIMITED | Oct 31, 1919 | Oct 31, 1919 |
What are the latest accounts for BARBOUR THREADS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BARBOUR THREADS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BARBOUR THREADS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Secretary's details changed for Coats Patons Limited on Jan 30, 2025 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Cornerstone 107 West Regent Street Glasgow G2 2BA to 1 George Square Glasgow G2 1AL on Jan 30, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for I.P. Clarke & Company Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas James Kidd as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Douglas Gunningham as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Peter Oaten as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Charles Reade as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Who are the officers of BARBOUR THREADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATS PATONS LIMITED | Secretary | G2 1AL Glasgow 1 George Square |
| 115295980001 | ||||||||||
| KERMALLI, Arif | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | 203519190001 | |||||||||
| OATEN, Andrew Peter | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | England | British | 303797130001 | |||||||||
| SOAL, Jeffrey Stuart Bertram | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 303798660001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | 10 Hanger Hill KT13 9XR Weybridge Surrey | British | 59736770001 | ||||||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||||||
| JONES, Ceri Marc | Secretary | Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan | British | 145523250001 | ||||||||||
| MATHISON, Maxwell Gordon | Secretary | 19 Norwood Avenue BT4 2EE Belfast County Antrim | British | 133330001 | ||||||||||
| ROSE, Belinda | Secretary | 45 Reginald Road HA6 1EF Northwood Middlesex | British | 90092080001 | ||||||||||
| STEPHENS, Julia | Secretary | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Director | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | England | British | 144966000001 | |||||||||
| ARMSTRONG, Stephen | Director | 19 Lombard Park BT28 2UJ Lisburn County Antrim | Northern Ireland | British | 143627830001 | |||||||||
| BARFOOT, Frederick George | Director | Grainey Lodge Six Road Ends BT19 7QB Bangor County Down | Northern Ireland | British | 58021250001 | |||||||||
| BERKS, Peter Malcolm | Director | 4 Hoveland Lane Galmington TA1 5DE Taunton Somerset | United Kingdom | British | 40159300001 | |||||||||
| BEVAN, Roger | Director | The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire | England | British | 99478770001 | |||||||||
| BROWN, Stephen William | Director | Lismoyleen 8 Forthill BT28 3BB Lisburn County Antrim | British | 73598840001 | ||||||||||
| DAVIES, Stephen William | Director | Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire | British | 1295100002 | ||||||||||
| DAVIES, Tudor Griffith | Director | Home Farm The Hendre NP25 5HH Monmouth Gwent | Wales | Welsh | 68085230001 | |||||||||
| FORAN, Anthony William | Director | 42 Beechfield Park Rosstrevor Co. Down | Irish | 40148960001 | ||||||||||
| GUNNINGHAM, James Douglas | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | England | British | 204284950001 | |||||||||
| HEALY, Christopher William | Director | 50 Marville Road Fulham SW6 7BD London | United Kingdom | British | 58484770001 | |||||||||
| JONES, Ceri Marc | Director | Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan | United Kingdom | British | 145523250001 | |||||||||
| KIDD, Nicholas James | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | England | British | 189356380001 | |||||||||
| LEA, Jonathan David | Director | Little Manor Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire | England | British | 67105270002 | |||||||||
| LEE, Jeremy James | Director | 24 Lairds Road BT26 6PP Hillsborough County Down | British | 30293960001 | ||||||||||
| LITTLE, Simon Charles Mainwaring | Director | Beaufort House Bannerdown Road Batheaston BA1 7ND Bath | England | British | 33084040003 | |||||||||
| MARTIN, David Gerald | Director | 38 Benson Street BT28 2BG Lisburn County Antrim | British | 167630001 | ||||||||||
| MCCULLOUGH, William James | Director | 6 Manse Green BT23 4TW Newtownards | British | 23614660001 | ||||||||||
| MCVICKER, John Alexander | Director | Ormiston, 86 Portglenone Road BT41 3EH Randalston County Antrim | Northern Ireland | British | 143196590001 | |||||||||
| MCVICKER, John Alexander | Director | Ormiston, 86 Portglenone Road BT41 3EH Randalston County Antrim | Northern Ireland | British | 143196590001 | |||||||||
| MENZIES-GOW, Robert Ian | Director | Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire | United Kingdom | British | 75693480001 | |||||||||
| MEREDITH, Gillian Carol | Director | 38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire | United Kingdom | British | 143863560001 | |||||||||
| PERKS, Gordon Maxwell, Dr | Director | 41 The Orchard Sandhills Lane GU25 4DT Virginia Water Surrey | British | 73587800001 |
Who are the persons with significant control of BARBOUR THREADS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.P. Clarke & Company Limited | Apr 06, 2016 | Bridgwater Road BS13 8FD Bristol The Pavilions England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0