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G BARRACK LIMITED

Company number SC197886

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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)
17 May 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200,000
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200,000
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
10 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 SH10 Particulars of variation of rights attached to shares
29 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
20 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
31 Jul 2009 363a Return made up to 07/07/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
20 Aug 2008 363a Return made up to 07/07/08; full list of members
29 May 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 288a New secretary appointed
14 Nov 2007 287 Registered office changed on 14/11/07 from: 20 queens road aberdeen aberdeenshire AB15 4ZT
13 Nov 2007 288b Secretary resigned
03 Aug 2007 363a Return made up to 07/07/07; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006