Barrie Dear Limited
SC424013
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/10/2024
full
Next accounts due
30/10/2026
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 14/05/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 10 other boards
director · Since 14/05/2012
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 5 other boards
director · Since 30/03/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
secretary · Since 31/07/2020
Former
director · Resigned 19/09/2019
secretary · Resigned 31/07/2020
Persons with Significant Control
Scotpharm (Mna) Limited
5, Cortmalaw Avenue, Glasgow, G33 1TE
Reg: Sc567980 · Registrars Of Companies · Private Limited Company
Notified 19/09/2019
Former PSCs
Mrs Lesley Dear
Ceased 19/09/2019
Mr Barrie Michael Dear
Ceased 19/09/2019
Charges5 outstanding
METRO BANK PLC
METRO BANK PLC
METRO BANK PLC
METRO BANK PLC
METRO BANK PLC
RX BRIDGE LIMITED
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
NORWOOD
LENZIE
Filing History59 filings
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
change account reference date company previous shortened
change to a person with significant control
change person director company with change date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsary
change account reference date company current extended
annual return company with made up date full list shareholders
legacy
incorporation company