BARUM AND DEWAR LIMITED

Key Data

Status

Active

Company No.

SC168649

Incorporation date

30/09/1996

Size

Audit Exemption Subsidiary

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Manufacture of light metal packaging (25.92 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1996)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (138 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (13 pages)

09/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Registration of charge SC1686490003, created on 2024-11-28

View PDF (57 pages)

02/12/2024

Registration of charge SC1686490002, created on 2024-11-28

View PDF (13 pages)

08/11/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

13/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (136 pages)

13/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/10/2023

Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-09-29

View PDF (1 pages)

02/10/2023

Termination of appointment of Janice Ann Frame as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to 3 Park Gardens Glasgow G3 7YE on 2023-10-02

View PDF (1 pages)

02/10/2023

Appointment of Mr Peter Duncan Atkinson as a director on 2023-09-29

View PDF (2 pages)

02/10/2023

Appointment of Mr James Graham Macdonald as a director on 2023-09-29

View PDF (2 pages)

02/10/2023

Appointment of Mr Ivor Gray as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

24/05/2019

Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2019-05-01

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

26/06/2017

Director's details changed for Janice Ann Frame on 2017-06-23

View PDF (2 pages)

26/06/2017

Director's details changed for David Donald Frame on 2017-06-23

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

02/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

07/01/2016

Termination of appointment of George Gordon Mcandrew as a director on 2015-12-31

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

28/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/11/2014

Auditor's resignation

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

29/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

20/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/07/2013

Statement of capital on 2013-07-17

View PDF (4 pages)

17/07/2013

Statement by directors

View PDF (1 pages)

17/07/2013

Solvency statement dated 05/07/13

View PDF (1 pages)

17/07/2013

Resolutions

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Janice Ann Frame on 2010-09-29

View PDF (3 pages)

13/10/2010

Director's details changed for George Gordon Mcandrew on 2010-09-29

View PDF (3 pages)

13/10/2010

Director's details changed for David Donald Frame on 2010-09-29

View PDF (3 pages)

01/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/10/2009

Memorandum and Articles of Association

View PDF (16 pages)

08/10/2009

Resolutions

View PDF (16 pages)

08/10/2009

Miscellaneous

View PDF (2 pages)

16/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/07/2009

Gbp sr 50000@1

View PDF (2 pages)

07/01/2009

Gbp sr 15000@1

View PDF (2 pages)

16/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/01/2008

New director appointed

View PDF (3 pages)

05/11/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

20/10/2007

Dec mort/charge *

View PDF (2 pages)

20/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

02/11/2006

New director appointed

View PDF (2 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

18/10/2006

Partic of mort/charge *

View PDF (3 pages)

18/10/2006

Ad 13/10/06--------- £ si 40000@1=40000 £ ic 146250/186250

View PDF (2 pages)

18/10/2006

Nc inc already adjusted 13/10/06

View PDF (2 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Registered office changed on 18/10/06 from: george house 36 north hanover street glasgow G1 2AD

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

03/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/06/2001

Ad 06/06/01--------- £ si 65000@1=65000 £ ic 81250/146250

View PDF (2 pages)

08/05/2001

Return made up to 30/09/00; full list of members; amend

View PDF (7 pages)

23/04/2001

Nc inc already adjusted 06/04/01

View PDF (2 pages)

23/04/2001

Memorandum and Articles of Association

View PDF (17 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (2 pages)

16/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/11/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/06/1999

New director appointed

View PDF (2 pages)

10/12/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

09/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/11/1997

Statement of rights attached to allotted shares

View PDF (1 pages)

17/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

04/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

01/08/1997

Ad 04/07/97--------- £ si 80250@1=80250 £ ic 2/80252

View PDF (2 pages)

16/07/1997

Nc inc already adjusted 04/07/97

View PDF (1 pages)

16/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

16/07/1997

Resolutions

View PDF (0 pages)

16/07/1997

Resolutions

View PDF (1 pages)

04/11/1996

Memorandum and Articles of Association

View PDF (8 pages)

29/10/1996

Certificate of change of name

View PDF (2 pages)

25/10/1996

Registered office changed on 25/10/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	30/09/1996 - 11/10/1996	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	30/09/1996 - 11/10/1996	3784
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	13/10/2006 - 29/09/2023	81
Dewar, Andrew John Allan	Director	11/10/1996 - 13/10/2006	3
Dewar, Peter James	Director	11/10/1996 - 13/10/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARUM AND DEWAR LIMITED

BARUM AND DEWAR LIMITED is an(a) Active company incorporated on 30/09/1996 with the registered office located at 3 Park Gardens, Glasgow G3 7YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARUM AND DEWAR LIMITED?

BARUM AND DEWAR LIMITED is currently Active. It was registered on 30/09/1996 .

Where is BARUM AND DEWAR LIMITED located?

BARUM AND DEWAR LIMITED is registered at 3 Park Gardens, Glasgow G3 7YE.

What does BARUM AND DEWAR LIMITED do?

BARUM AND DEWAR LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for BARUM AND DEWAR LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with no updates.