BARBOUR (LIDDESDALE) LTD

Company number 01349292

Date	Type	Description	View / Download
15 Jul 2014	CH01	Director's details changed for Dame Margaret Barbour on 15 July 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Stephen Mitchell Buck on 15 July 2014	(1 page)
15 Jul 2014	CH01	Director's details changed for Brenda Readman Bell on 14 November 2013	(2 pages)
15 Jul 2014	CH01	Director's details changed for Miss Helen Mary Barbour on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Ian Melvin Beattie on 15 July 2014	(2 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
30 Jul 2012	TM01	Termination of appointment of Henry Tavroges as a director	(1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006	(8 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
26 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006	(8 pages)
25 May 2010	TM01	Termination of appointment of Jeffrey Shepherd as a director	(1 page)
03 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Jul 2009	363a	Return made up to 25/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006	(5 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Jul 2008	363a	Return made up to 25/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006	(5 pages)
22 Jul 2008	190	Location of debenture register	(1 page)
22 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	288b	Appointment terminated director david reay	(1 page)
16 Jul 2007	363a	Return made up to 25/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006	(3 pages)
03 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)

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