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BIARCHI-SAFETY LIMITED

Company number SC266048

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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)
05 Mar 2020 AD01 Registered office address changed from Templewood House Templewood Brechin Angus DD9 7PT to 66 Albion Road Edinburgh EH7 5QZ on 5 March 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 15,003
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 15,003
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 15,003
17 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2014 AD01 Registered office address changed from Joppa House High Street Edzell Angus DD9 7TA on 29 January 2014
29 Jan 2014 CH01 Director's details changed for Mr Craig John Birse Archbold on 28 January 2014
29 Jan 2014 CH01 Director's details changed for Mr Craig John Birse Archbold on 28 January 2014
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
20 Feb 2013 AR01 Annual return made up to 6 April 2012 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 3
23 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 TM02 Termination of appointment of Jui-Lee Birse-Archbold as a secretary