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BARTEC (CALEDONIAN) LIMITED

Company number SC101697

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
09 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
09 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 October 2015
09 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/15
09 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
26 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
23 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 October 2015
15 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,200
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AP01 Appointment of Mr Benjamin Daniel Riley as a director on 5 March 2015
05 Jun 2015 AD01 Registered office address changed from Brambles, 139 Rowan Crescent Tamfourhill Falkirk Stirlingshire FK1 4SH to Unit 9 Castle Court Bankside Industrial Estate Falkirk FK2 7UU on 5 June 2015
09 Apr 2015 TM01 Termination of appointment of James Evans as a director on 5 March 2015
09 Apr 2015 TM01 Termination of appointment of Christina Roy Evans as a director on 5 March 2015
09 Apr 2015 TM02 Termination of appointment of Christina Roy Evans as a secretary on 5 March 2015
09 Apr 2015 AP01 Appointment of Mr James Bernard Riley as a director on 5 March 2015
15 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,200
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4,200
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders