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BARUM AND DEWAR LIMITED

Company number SC168649

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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)
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 CH01 Director's details changed for Janice Ann Frame on 23 June 2017
26 Jun 2017 CH01 Director's details changed for David Donald Frame on 23 June 2017
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
02 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Jan 2016 TM01 Termination of appointment of George Gordon Mcandrew as a director on 31 December 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 121,250
28 Aug 2015 AA Accounts for a small company made up to 31 December 2014
07 Nov 2014 AUD Auditor's resignation
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 121,250
29 Aug 2014 AA Accounts for a small company made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 121,250
20 Aug 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 SH19 Statement of capital on 17 July 2013
  • GBP 121,250
17 Jul 2013 SH20 Statement by directors
17 Jul 2013 CAP-SS Solvency statement dated 05/07/13
17 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Janice Ann Frame on 29 September 2010
13 Oct 2010 CH01 Director's details changed for George Gordon Mcandrew on 29 September 2010
13 Oct 2010 CH01 Director's details changed for David Donald Frame on 29 September 2010