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BARRATLANTIC LIMITED

Company number SC056330

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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)
15 May 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 03/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 2002 AA Full accounts made up to 31 December 2001
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2002 288a New director appointed
09 Jan 2002 363s Return made up to 03/01/02; full list of members
07 Aug 2001 419a(Scot) Dec mort/charge *
07 Aug 2001 419a(Scot) Dec mort/charge *
24 May 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 288a New secretary appointed
29 Jan 2001 363s Return made up to 03/01/01; no change of members
17 May 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 363s Return made up to 03/01/00; no change of members
  • 363(287) ‐ Registered office changed on 07/01/00
05 Oct 1999 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 363s Return made up to 03/01/99; full list of members
12 May 1998 AA Full accounts made up to 31 December 1997
16 Jan 1998 363s Return made up to 03/01/98; no change of members
  • 363(288) ‐ Director resigned
15 May 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 363s Return made up to 03/01/97; change of members
22 Oct 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 363s Return made up to 03/01/96; full list of members
06 Sep 1995 AA Full accounts made up to 31 December 1994
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association