BATLEYS GLASGOW LIMITED

Company number SC125810

Date	Type	Description	View / Download
23 Jun 2016	SH20	Statement by Directors	(1 page)
23 Jun 2016	CAP-SS	Solvency Statement dated 23/06/16	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
28 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 700,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	(5 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
20 Oct 2014	MR01	Registration of charge SC1258100008, created on 6 October 2014	(18 pages)
17 Oct 2014	MR01	Registration of charge SC1258100007, created on 1 October 2014	(84 pages)
08 Oct 2014	MR04	Satisfaction of charge SC1258100004 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge SC1258100005 in full	(4 pages)
03 Oct 2014	MR01	Registration of charge SC1258100006, created on 1 October 2014	(30 pages)
06 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 700,000	(5 pages)
24 Jul 2014	CH01	Director's details changed for Mr Martin Race on 24 July 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2014	MR01	Registration of charge 1258100005	(9 pages)
20 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
06 May 2014	MR01	Registration of charge 1258100004	(25 pages)
16 Apr 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
16 Apr 2014	AD01	Registered office address changed from 39 Stromness Street Glasgow G5 8HS on 16 April 2014	(2 pages)
16 Apr 2014	TM02	Termination of appointment of Munawar Hayat as a secretary	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Waheed Sher as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Abdul Sattar as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Munawar Hayat as a director	(2 pages)