About

Registered Number: SC018081
Date of Incorporation: 25/09/1934 (89 years and 5 months ago)
Company Status: Active
Registered Address: 16/1 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9LZ

 

John Barry Ltd was founded on 25 September 1934 with its registered office in Loanhead in Midlothian, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, James Anthony Charles 12 November 2018 - 1
BARRY, Roderick Thomas Anthony N/A - 1
FOSTER, June Mcalpine 02 March 2010 - 1
BARRY, Anthony Walter James N/A 05 January 2015 1
MCLEAN, John Young N/A 17 January 1994 1
WALTON, Graham George Keeton 08 December 1992 02 September 2009 1
JOHN BARRY LTD 02 March 2010 02 March 2010 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, June Mcalpine 08 August 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 09 April 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 12 November 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 14 February 2017
RESOLUTIONS - N/A 23 March 2016
SH01 - Return of Allotment of shares 23 March 2016
SH08 - Notice of name or other designation of class of shares 23 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 06 January 2014
466(Scot) - N/A 05 July 2013
MR01 - N/A 04 July 2013
466(Scot) - N/A 03 July 2013
MR04 - N/A 26 June 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 10 February 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 07 March 2011
AP01 - Appointment of director 12 March 2010
TM01 - Termination of appointment of director 12 March 2010
AP02 - Appointment of corporate director 12 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 15 February 2010
288b - Notice of resignation of directors or secretaries 28 September 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 08 February 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 01 March 2007
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 10 May 2005
287 - Change in situation or address of Registered Office 21 February 2005
410(Scot) - N/A 15 February 2005
363s - Annual Return 29 January 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 19 February 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 30 March 1999
363s - Annual Return 02 February 1998
AA - Annual Accounts 27 January 1998
AA - Annual Accounts 31 May 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 22 May 1996
363s - Annual Return 19 March 1996
287 - Change in situation or address of Registered Office 24 July 1995
AA - Annual Accounts 24 April 1995
363s - Annual Return 28 January 1995
AA - Annual Accounts 15 June 1994
363b - Annual Return 31 March 1994
288 - N/A 19 January 1994
AA - Annual Accounts 08 February 1993
288 - N/A 08 February 1993
363a - Annual Return 08 February 1993
AA - Annual Accounts 26 May 1992
363s - Annual Return 15 May 1992
363a - Annual Return 11 May 1991
AA - Annual Accounts 02 May 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
363 - Annual Return 13 April 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
363 - Annual Return 28 July 1987
AA - Annual Accounts 28 July 1987
287 - Change in situation or address of Registered Office 28 July 1987
363 - Annual Return 05 August 1986
AA - Annual Accounts 14 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2013 Outstanding

N/A

Standard security 10 February 2005 Outstanding

N/A

Floating charge 05 March 1984 Fully Satisfied

N/A

Bond & floating charge 28 July 1983 Outstanding

N/A

Standard security 26 April 1982 Fully Satisfied

N/A

Standard security 26 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.