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BARNETTS MOTOR GROUP LIMITED

Company number SC041941

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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)
16 Jul 2018 MR04 Satisfaction of charge 9 in full
29 Mar 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 16,351
06 Jul 2015 AA Full accounts made up to 31 December 2014
19 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
28 Jan 2015 MR01 Registration of charge SC0419410016, created on 20 January 2015
12 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 16,184
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015.
02 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 16,184
13 May 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 16,184
18 Apr 2013 AA Full accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for James Andrew Brown on 1 September 2012
13 Apr 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Jun 2011 MG01s Duplicate mortgage certificatecharge no:5
15 Jun 2011 466(Scot) Alterations to floating charge 5
14 Jun 2011 466(Scot) Alterations to floating charge 15
24 May 2011 MG01s Particulars of a mortgage or charge / charge no: 15