BARRAS HILL QUARRY LIMITED

Company number SC081922

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
23 Jan 2015	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 20 January 2014	(1 page)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(5 pages)
22 Jan 2014	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
22 Jan 2014	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
22 Jan 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
22 Jan 2014	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	CH02	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
03 Dec 2013	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
02 Dec 2013	CH02	Director's details changed for Tarmac Nominees Limited on 2 December 2013	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 co act 2006 potential conflict of interest 01/05/2013 RES10 ‐ Resolution of allotment of securities	(22 pages)
16 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)