BARNETTS MOTOR GROUP LIMITED

Company number SC041941

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 Sep 2018	MR04	Satisfaction of charge SC0419410016 in full	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2024.	(3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Aug 2018	PSC02	Notification of Eastern Western Motor Group Limited as a person with significant control on 31 July 2018	(2 pages)
08 Aug 2018	PSC07	Cessation of Barnetts Properties Limited as a person with significant control on 31 July 2018	(1 page)
06 Aug 2018	MR01	Registration of charge SC0419410017, created on 1 August 2018	(19 pages)
02 Aug 2018	AD01	Registered office address changed from 5 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 2 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Paul Robert Barnett as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of James Andrew Brown as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Atholl Eoin Hutchison as a director on 31 July 2018	(1 page)
02 Aug 2018	TM02	Termination of appointment of Blackadders Llp as a secretary on 31 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Douglas John Brown as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Peter James Collin as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Kenneth Robb as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Nasser Abdul Mohammed as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Keith Alex Kinnear Duncan as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP03	Appointment of Mr Nasser Abdul Mohammed as a secretary on 31 July 2018	(2 pages)
02 Aug 2018	AD01	Registered office address changed from Riverside Drive Dundee Angus DD2 1UG to 5 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 2 August 2018	(1 page)
31 Jul 2018	MR04	Satisfaction of charge 15 in full	(1 page)
31 Jul 2018	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jul 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
17 Jul 2018	MR04	Satisfaction of charge 8 in full	(1 page)