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BARNETS & DAUGHTERS LIMITED

Company number SC049776

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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)
08 Nov 2022 AD01 Registered office address changed from 15 Dundonald Road Glasgow G12 9LL Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 November 2022
08 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-29
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
25 May 2022 PSC01 Notification of Jeremy Francis Lane as a person with significant control on 25 May 2022
25 May 2022 PSC04 Change of details for Mr John Glen Barnet as a person with significant control on 25 May 2022
06 May 2022 AD01 Registered office address changed from 23 Robert Street Glasgow G51 3HB to 15 Dundonald Road Glasgow G12 9LL on 6 May 2022
04 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
05 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
24 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
23 Mar 2021 MR04 Satisfaction of charge SC0497760008 in full
23 Mar 2021 MR04 Satisfaction of charge 7 in full
23 Mar 2021 MR04 Satisfaction of charge 6 in full
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
13 Jun 2020 MR04 Satisfaction of charge SC0497760011 in full
06 Jun 2020 MR04 Satisfaction of charge SC0497760009 in full
06 Jun 2020 MR04 Satisfaction of charge SC0497760010 in full
03 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
12 Jun 2019 MR01 Registration of charge SC0497760011, created on 3 June 2019
28 May 2019 466(Scot) Alterations to floating charge SC0497760009
23 May 2019 MR01 Registration of charge SC0497760010, created on 22 May 2019
17 May 2019 466(Scot) Alterations to floating charge SC0497760008
14 May 2019 466(Scot) Alterations to floating charge 6