BAREND PROPRIETORS ASSOCIATION LIMITED
Company number SC054591
- Company Overview for BAREND PROPRIETORS ASSOCIATION LIMITED (SC054591)
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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) |
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25 Oct 2017 | TM01 | Termination of appointment of Guy Peter Winter as a director on 24 September 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Jean Elizabeth Fife as a director on 24 September 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Andrew Edward Collard as a director on 24 September 2017 | |
16 Oct 2017 | AA | Micro company accounts made up to 30 June 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
06 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
01 Mar 2017 | TM02 | Termination of appointment of Jean Elizabeth Fife as a secretary on 16 February 2017 | |
12 Oct 2016 | TM01 | Termination of appointment of Liam Francis Ryan as a director on 2 October 2016 | |
13 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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19 May 2015 | AD04 | Register(s) moved to registered office address C/O Armstrong Watson, Chartered Accountants 51 Rae Street Dumfries Dumfries and Galloway DG1 1JD | |
09 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Feb 2015 | RESOLUTIONS |
Resolutions
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26 Jan 2015 | TM01 | Termination of appointment of Lincoln Scott Forrest as a director on 21 January 2015 | |
20 Nov 2014 | AP01 | Appointment of Mr Lincoln Scott Forrest as a director on 2 November 2014 | |
20 Nov 2014 | AP01 | Appointment of Mr David Anthony Kershaw as a director on 2 November 2014 | |
20 Nov 2014 | AP01 | Appointment of Mr Geoffrey Hardie Rae as a director on 2 November 2014 | |
18 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-18
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18 May 2014 | CH01 | Director's details changed for Jean Elizabeth Fife on 16 May 2014 | |
18 May 2014 | CH03 | Secretary's details changed for Mrs Jean Elizabeth Fife on 16 May 2014 | |
18 May 2014 | AD02 | Register inspection address has been changed from 42 St Alban's Road Edinburgh Midlothian EH9 2LU Scotland | |
21 Feb 2014 | AD03 | Register(s) moved to registered inspection location | |
17 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
08 Oct 2013 | TM01 | Termination of appointment of Sylvia Fraser as a director |