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BARWELL CONSULTING LIMITED

Company number SC099278

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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)
18 Jun 2024 AD01 Registered office address changed from 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
18 Jun 2024 AD01 Registered office address changed from 97 West Regent Street Glasgow G2 2BA Scotland to 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 30 September 2023
18 Apr 2023 PSC05 Change of details for Barwell Plc as a person with significant control on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Shane Hugh Maryon Gough as a director on 14 April 2023
05 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 30 September 2022
04 Apr 2022 AA Accounts for a small company made up to 30 September 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
03 Mar 2022 AP03 Appointment of Mr Alexander Charles Gordon Mackie as a secretary on 3 March 2022
03 Mar 2022 TM02 Termination of appointment of Lily Alison Baxter as a secretary on 3 March 2022
21 Jun 2021 AA Accounts for a small company made up to 30 September 2020
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 30 September 2019
10 Oct 2019 AD01 Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP to 97 West Regent Street Glasgow G2 2BA on 10 October 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
15 Mar 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 30 September 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 30 September 2016
20 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 435,500
20 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX