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BARUM AND DEWAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barum And Dewar Limited. The company was founded 27 years ago and was given the registration number SC168649. The firm's registered office is in . You can find them at 12 Hope Street, Edinburgh, , . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:BARUM AND DEWAR LIMITED
Company Number:SC168649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 22220 - Manufacture of plastic packing goods
  • 25920 - Manufacture of light metal packaging
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:12 Hope Street, Edinburgh, EH2 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director29 September 2023Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director14 May 1999Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director29 September 2023Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director29 September 2023Active
The Myreton, Kippen, Stirling, FK8 3JL

Secretary11 October 1996Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary13 October 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 September 1996Active
Meikleloan, Gargunnock, FK8 3AF

Director11 October 1996Active
North Drummond, Cambusmore, Callander, FK17 8LR

Director11 October 1996Active
12 Hope Street, Edinburgh, EH2 4DB

Director25 October 2006Active
12 Hope Street, Edinburgh, EH2 4DB

Director01 January 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 September 1996Active

People with Significant Control

B & D 2010 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type small.

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2019-05-24Officers

Change corporate secretary company with change date.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-06-26Officers

Change person director company with change date.

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2017-06-26Officers

Change person director company with change date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type small.

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