THE BARRHEAD LEATHER COMPANY LIMITED

THE BARRHEAD LEATHER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE BARRHEAD LEATHER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233487
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BARRHEAD LEATHER COMPANY LIMITED?

    • (1910) /

    Where is THE BARRHEAD LEATHER COMPANY LIMITED located?

    Registered Office Address
    W D Robb & Co 1 Royal Exchange Court
    85 Queen Street
    G1 3DB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BARRHEAD LEATHER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for THE BARRHEAD LEATHER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 15, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288b

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    Who are the officers of THE BARRHEAD LEATHER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jennifer Michele
    Waterside
    Uplawmoor
    G78 4AA Glasgow
    Strathclyde
    Secretary
    Waterside
    Uplawmoor
    G78 4AA Glasgow
    Strathclyde
    British53478260001
    WRIGHT, John Anthony
    Waterside
    Lochlibo Road, Uplawmoor
    G78 4AA Glasgow
    Lanarkshire
    Director
    Waterside
    Lochlibo Road, Uplawmoor
    G78 4AA Glasgow
    Lanarkshire
    ScotlandBritishTanner27068870004
    JACK, Janet Gilmour Mcadam
    55 Divernia Way
    Barrhead
    G78 2JL Glasgow
    Secretary
    55 Divernia Way
    Barrhead
    G78 2JL Glasgow
    British62818980001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LESSING, Andre Pieter
    Firbank, 1 Birchwood Road
    G78 4DG Uplawmoor
    East Renfrewshire
    Director
    Firbank, 1 Birchwood Road
    G78 4DG Uplawmoor
    East Renfrewshire
    BritishTanner101997570001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does THE BARRHEAD LEATHER COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 09, 2002
    Delivered On Oct 14, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 14, 2002Registration of a charge (410)

    Does THE BARRHEAD LEATHER COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jul 09, 2010Dissolved on
    Jan 15, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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