About

Registered Number: SC182787
Date of Incorporation: 06/02/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: 5 Burns Avenue, Bishopton, Renfrewshire, PA7 5BN

 

Based in Bishopton, Barrowfield Leather Holdings Ltd was founded on 06 February 1998, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies director is listed as Martin, Duncan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Duncan 19 August 1998 03 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
AA01 - Change of accounting reference date 30 March 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 30 March 2018
CS01 - N/A 22 March 2018
TM01 - Termination of appointment of director 20 March 2018
PSC07 - N/A 20 March 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
419a(Scot) - N/A 15 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 19 February 2007
225 - Change of Accounting Reference Date 09 January 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 11 March 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 11 April 2001
363s - Annual Return 03 March 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 08 February 2000
410(Scot) - N/A 15 July 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 23 February 1999
RESOLUTIONS - N/A 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
123 - Notice of increase in nominal capital 19 October 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
225 - Change of Accounting Reference Date 19 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
CERTNM - Change of name certificate 19 May 1998
NEWINC - New incorporation documents 06 February 1998

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 02 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.