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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)
24 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
08 Oct 2014 TM01 Termination of appointment of Elspeth Adela Barrack as a director on 3 October 2014
08 Oct 2014 TM01 Termination of appointment of James Grieve Barrack Snr as a director on 3 October 2014
08 Oct 2014 AP01 Appointment of Mr Gordon Ian Middleton as a director on 3 October 2014
08 Oct 2014 AP01 Appointment of Mr Robert David Anderson as a director on 3 October 2014
30 Sep 2014 CERTNM Company name changed J.G. barrack LIMITED\certificate issued on 30/09/14
  • CONNOT ‐ Change of name notice
30 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24
11 Sep 2014 CH01 Director's details changed for Mr James Grieve Barrack Snr on 5 April 2014
11 Sep 2014 CH01 Director's details changed for Mrs Elspeth Adela Barrack on 5 April 2014
11 Sep 2014 CH01 Director's details changed for James Grieve Barrack on 1 June 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for James Grieve Barrack Snr on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Elspeth Adela Barrack on 30 November 2010
17 Nov 2010 AP03 Appointment of Pamela Jane Bryce as a secretary
03 Nov 2010 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders