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BARFILLAN LIMITED

Company number SC109547

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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 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AD01	Registered office address changed from 121 Barfillan Drive Glasgow G52 1BD on 28 February 2013	View PDF Registered office address changed from 121 Barfillan Drive Glasgow G52 1BD on 28 February 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Whole /charge no 5	View PDF Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Whole /charge no 5 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-31 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM01	Termination of appointment of Lesley Findlay as a director on 24 January 2013	View PDF Termination of appointment of Lesley Findlay as a director on 24 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of Lesley Findlay as a secretary on 24 January 2013	View PDF Termination of appointment of Lesley Findlay as a secretary on 24 January 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 41,333	View PDF Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 41,333 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	CH01	Director's details changed for Lesley Findlay on 13 September 2010	View PDF Director's details changed for Lesley Findlay on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
17 Jul 2009	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)

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