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BARR FARMS LIMITED

Company number SC256406

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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)
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 100
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from Hotts Farm Waterbeck Lockerbie Dumfriesshire DG11 3HA on 27 September 2012
27 Sep 2012 TM02 Termination of appointment of David Hamilton as a secretary
27 Sep 2012 CH01 Director's details changed for David Todd Douglas Hamilton on 1 April 2012
21 Jun 2012 SH03 Purchase of own shares.
14 May 2012 TM01 Termination of appointment of Gavin Hamilton as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Sep 2010 CH03 Secretary's details changed for David Todd Douglas Hamilton on 22 September 2010
22 Sep 2010 CH01 Director's details changed for David Todd Douglas Hamilton on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Gavin Todd Hamilton on 22 September 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
10 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 22/09/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2007 363s Return made up to 22/09/07; no change of members