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BARNTON AVENUE WEST LIMITED

Company number SC241583

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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)
07 Mar 2014 TM01 Termination of appointment of Penelope Rennie as a director
21 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
30 Jan 2012 AA Accounts for a small company made up to 31 July 2011
04 May 2011 AA Accounts for a small company made up to 31 July 2010
03 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 31 July 2009
16 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH01 Director's details changed for Mr Samuel David Crabb on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010
16 Mar 2010 CH03 Secretary's details changed for Mr Samuel David Crabb on 1 March 2010
13 Aug 2009 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 1
04 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2009 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
31 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
26 May 2009 287 Registered office changed on 26/05/2009 from 14 riversdale crescent edinburgh midlothian EH12 5QT united kingdom
26 May 2009 287 Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY
09 Apr 2009 363a Return made up to 23/12/08; full list of members
08 Apr 2009 353 Location of register of members
30 Mar 2009 AA Accounts for a small company made up to 29 February 2008
06 Jun 2008 AA Accounts for a small company made up to 28 February 2007
27 Mar 2008 363s Return made up to 23/12/07; full list of members
13 Feb 2007 363s Return made up to 23/12/06; full list of members