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BARWELL PLC

Company number SC142927

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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)
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
23 Mar 2016 MR01 Registration of charge SC1429270003, created on 21 March 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,894,224
21 Dec 2015 AA Group of companies' 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
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 5,894,224
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5,893,224
03 Mar 2015 CH01 Director's details changed for The Rt Hon the Viscount Shane Hugh Maryon Gough on 28 February 2015
03 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
03 Mar 2015 AD02 Register inspection address has been changed to C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
03 Mar 2015 CH01 Director's details changed for Mr Alexander Charles Gordon Mackie on 28 February 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 5,893,224
04 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 5,891,724
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
25 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
05 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 5,888,224