- Company Overview for BARR LIMITED (SC060291)
- Filing history for BARR LIMITED (SC060291)
- People for BARR LIMITED (SC060291)
- Charges for BARR LIMITED (SC060291)
- More for BARR LIMITED (SC060291)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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23 Jun 2015 | TM01 | Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015 | |
24 Apr 2015 | AP01 | Appointment of Mr David Conor O'neill as a director on 19 January 2015 | |
03 Nov 2014 | TM01 | Termination of appointment of Colin David Morrow as a director on 31 October 2014 | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Sep 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 85 | |
11 Sep 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 92 | |
04 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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15 Jan 2014 | AP01 | Appointment of Mr Gavin Money as a director | |
19 Dec 2013 | MR01 | Registration of charge 0602910095 | |
04 Dec 2013 | AP03 | Appointment of Miss Leanne Milligan as a secretary | |
04 Dec 2013 | TM02 | Termination of appointment of Ronald Macdonald as a secretary | |
02 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
15 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
27 Mar 2013 | TM02 | Termination of appointment of Wilma Casey as a secretary | |
27 Mar 2013 | AP03 | Appointment of Mr Ronald Sutherland Macdonald as a secretary | |
27 Mar 2013 | TM01 | Termination of appointment of William Campbell as a director | |
27 Mar 2013 | TM01 | Termination of appointment of Wilma Casey as a director | |
01 Feb 2013 | TM01 | Termination of appointment of Gordon Eccleston as a director | |
01 Feb 2013 | RESOLUTIONS |
Resolutions
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24 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
24 Aug 2012 | MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 72 | |
24 Aug 2012 | MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 74 | |
24 Aug 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 87 |