BARROWFIELD LEATHER HOLDINGS LIMITED

Profile BARROWFIELD LEATHER HOLDINGS LIMITED

Actual on 01.07.2021
Company name
BARROWFIELD LEATHER HOLDINGS LIMITED
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Company number
SC182787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 1998
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 BURNS AVENUE, RENFREWSHIRE, BISHOPTON, PA7 5BN
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PSC and Officers BARROWFIELD LEATHER HOLDINGS LIMITED

Officers

(as of 25.09.2020)

MARTIN, Margaret Mcpherson
Status: Active
Appointed on: Wednesday, 19 August 1998
Correspondence address: 5 Burns Avenue, Bishopton, Renfrewshire, PA7 5BN
Nationality: British
Role: Secretary
Occupation: Company Director
MARTIN, Margaret Mcpherson
Status: Active
Appointed on: Wednesday, 19 August 1998
Correspondence address: 5 Burns Avenue, Bishopton, Renfrewshire, PA7 5BN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
MARTIN, Duncan
Status: Not active
Appointed on: Wednesday, 19 August 1998
Resigned on: Saturday, 03 June 2017
Correspondence address: 5 Burns Avenue, Bishopton, Scotland, Renfrewshire, PA7 5BN
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Quality/Technical Manager
Country of residence: Scotland
LYCIDAS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Wednesday, 19 August 1998
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Director
LYCIDAS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Wednesday, 19 August 1998
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Margaret Mcpherson Martin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Bishopton, Renfrewshire
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Duncan Martin
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Bishopton, Renfrewshire
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent