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BARW LIMITED

Company number SC133197

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2016 4.26(Scot) Return of final meeting of voluntary winding up
18 May 2016 4.26(Scot) Return of final meeting of voluntary winding up
28 Oct 2015 AD01 Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 28 October 2015
01 Jun 2015 AD01 Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on 1 June 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
16 Mar 2015 CERTNM Company name changed barwell enterprises LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2,000
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AD01 Registered office address changed from Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on 21 November 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Douglas Talbot Mcnair on 19 February 2010
31 Jan 2010 CH01 Director's details changed for Roger David Goddard on 22 January 2010
31 Jan 2010 CH03 Secretary's details changed for Philip Graham Elsegood on 22 January 2010
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from 6TH floor buchanan tower buchanan business park cumbernauld road, stepps glasgow G33 6HZ
18 Dec 2008 363s Return made up to 01/08/08; full list of members