Companies House does not verify the accuracy of the information filed

Advanced company search

BARLOWORLD FLEET RENTALS LTD.

Company number SC044014

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Feb 2015	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 12 February 2015	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-13 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
04 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	SH19	Statement of capital on 19 September 2013 GBP 100	View PDF Statement of capital on 19 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	CAP-SS	Solvency statement dated 12/09/13	View PDF Solvency statement dated 12/09/13 - link opens in a new window - 1 page (1 page)
19 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 30 pages (30 pages)
05 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AD01	Registered office address changed from Cumbernauld Business Park 3 Wardpark Road Wardpark South, Cumbernauld Glasgow G67 3JZ on 3 October 2012	View PDF Registered office address changed from Cumbernauld Business Park 3 Wardpark Road Wardpark South, Cumbernauld Glasgow G67 3JZ on 3 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Roger Groeneweg as a director	View PDF Termination of appointment of Roger Groeneweg as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 32 pages (32 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 33 pages (33 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Sep 2010	TM01	Termination of appointment of Kevin Torlage as a director	View PDF Termination of appointment of Kevin Torlage as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Mr Kevin Edgar Torlage on 21 August 2010	View PDF Director's details changed for Mr Kevin Edgar Torlage on 21 August 2010 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?