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J.G. BARRACK FINANCE COMPANY LIMITED

Company number SC085140

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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 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
03 Oct 2022 AP01 Appointment of Mr Stuart Heslop as a director on 1 October 2022
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
20 Oct 2021 TM02 Termination of appointment of Pamela Jane Bryce as a secretary on 20 October 2021
20 Oct 2021 AP03 Appointment of Mr Gordon Ian Middleton as a secretary on 20 October 2021
28 Jul 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,250,002
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,250,002
02 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014