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BARNES GROUP (SCOTLAND) LIMITED

Company number SC063330

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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)
25 Nov 2014 TM01 Termination of appointment of Claudia Susanne Toussaint as a director on 20 October 2014
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,174
03 Mar 2014 AA Full accounts made up to 31 May 2013
06 Nov 2013 AD01 Registered office address changed from Pitreavie Crescent Pitreavie Business Park Dunfermline Fife KY11 8UQ on 6 November 2013
06 Nov 2013 AR01 Annual return made up to 6 October 2013
Statement of capital on 2013-11-06
  • GBP 2,174
10 Jul 2013 TM01 Termination of appointment of Benjamin Buckley as a director
10 Jul 2013 AP01 Appointment of Claudia Susanne Toussaint as a director
22 Feb 2013 AA Full accounts made up to 31 May 2012
03 Jan 2013 AR01 Annual return made up to 6 October 2012
02 May 2012 AA Full accounts made up to 31 May 2011
25 Apr 2012 TM01 Termination of appointment of Patrick Dempsey as a director
25 Apr 2012 AP01 Appointment of Benjamin Mcneil Buckley as a director
31 Jan 2012 TM02 Termination of appointment of Pierre-Yves Delhez as a secretary
31 Jan 2012 CERTNM Company name changed toolcom supplies LIMITED\certificate issued on 31/01/12
  • CONNOT ‐
31 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-12
12 Dec 2011 CH01 Director's details changed for Richard Roman Barnhart on 29 November 2011
17 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
10 Mar 2011 AA Full accounts made up to 31 May 2010
02 Feb 2011 AR01 Annual return made up to 6 October 2010
25 May 2010 CH01 Director's details changed for Patrick J Dempsey on 16 April 2010
13 Apr 2010 AA Full accounts made up to 31 May 2009
06 Nov 2009 AR01 Annual return made up to 6 October 2009
06 Apr 2009 AA Full accounts made up to 31 May 2008
10 Dec 2008 363a Return made up to 06/10/08; full list of members
25 Nov 2008 363a Return made up to 06/10/07; no change of members