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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)
20 Apr 2016 AD02 Register inspection address has been changed to C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
21 Dec 2015 AA Full accounts made up to 30 September 2015
25 Nov 2015 TM01 Termination of appointment of Francis Patrick Vere Barker as a director on 25 November 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 435,500
24 Apr 2015 CH01 Director's details changed for Mr Alexander Charles Gordon Mackie on 23 April 2015
04 Feb 2015 AA Full accounts made up to 30 September 2014
01 Oct 2014 TM02 Termination of appointment of Hazel Christina Kirkpatrick as a secretary on 23 September 2014
01 Oct 2014 AP03 Appointment of Mrs Lily Alison Baxter as a secretary on 23 September 2014
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 435,500
26 Feb 2014 AA Full accounts made up to 30 September 2013
18 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 30 September 2012
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 September 2011
07 Apr 2011 AA Full accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Jul 2009 288a Director appointed mr peter bishop
25 Jun 2009 AA Full accounts made up to 30 September 2008
02 Apr 2009 363a Return made up to 30/03/09; full list of members
11 Dec 2008 288a Secretary appointed mrs hazel christina kirkpatrick
11 Dec 2008 288b Appointment terminated director lynne bennie
11 Dec 2008 288b Appointment terminated secretary lynne bennie
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association