Bar One Clothing Ltd

SC081146

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 13/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

Officers

Mrs Linda Roulston

secretary · Since 30/09/1988

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mr James Henshaw Roulston

director · Since 30/09/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mrs Linda Roulston

director · Since 30/09/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mr Gavin James Roulston

director · Since 11/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mr James Henshaw Roulston

Significant control

British · United Kingdom · Age 76

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Lancefield Holdings Ltd

75–100% shares

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Reg: Sc545047 · Companies Register Scotland · Private Limited Company

Notified 06/12/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2009Registered 27/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/1999Registered 17/02/1999Satisfied 03/06/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1998Registered 24/12/1998Satisfied 03/06/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/1993Registered 14/10/1993Satisfied 15/02/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/1988Registered 17/06/1988Satisfied 29/03/1999