- Company Overview for NEWTON-BARR LIMITED (SC173235)
- Filing history for NEWTON-BARR LIMITED (SC173235)
- People for NEWTON-BARR LIMITED (SC173235)
- Charges for NEWTON-BARR LIMITED (SC173235)
- More for NEWTON-BARR LIMITED (SC173235)
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) |
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23 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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11 Mar 2015 | AD01 | Registered office address changed from 43 Charlotte Square Edinburgh EH2 4HQ to 40 Charlotte Square Edinburgh EH2 4HQ on 11 March 2015 | |
11 Mar 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 28 February 2015 | |
12 Feb 2015 | MAR |
Re-registration of Memorandum and Articles
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12 Feb 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 Feb 2015 | RESOLUTIONS |
Resolutions
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12 Feb 2015 | RR02 | Re-registration from a public company to a private limited company | |
04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
23 Mar 2012 | CH01 | Director's details changed for Mr Gerald William Dawson on 12 November 2011 | |
23 Mar 2012 | CH03 | Secretary's details changed for Mr Gerald William Dawson on 12 November 2011 | |
30 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
02 Oct 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Apr 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
06 Apr 2010 | CH01 | Director's details changed for Gerard Joseph Seydak on 6 April 2010 | |
06 Apr 2010 | CH01 | Director's details changed for Mr Gerald William Dawson on 6 April 2010 |