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BARKER & HIRD (WF) LIMITED

Company number SC009957

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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)
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
11 Jul 2019 SH19 Statement of capital on 11 July 2019
  • GBP 1
11 Jul 2019 SH20 Statement by Directors
11 Jul 2019 CAP-SS Solvency Statement dated 09/07/19
11 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2019 AA Accounts for a small company made up to 31 December 2018
27 Feb 2019 AD01 Registered office address changed from 4th Floor 115 George Street Edingburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 27 February 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
08 Aug 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
01 Jul 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 46,301
23 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 46,301
25 Feb 2015 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edingburgh EH2 4JN on 25 February 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 46,301
03 Oct 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
15 Nov 2011 AUD Auditor's resignation
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders