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BARLOCHAN HOUSE LIMITED

Company number SC277489

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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)
31 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
31 Jan 2020 PSC05 Change of details for Bh Care Limited as a person with significant control on 31 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
24 Nov 2015 MR01 Registration of charge SC2774890003, created on 18 November 2015
17 Nov 2015 AD01 Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to Palnackie Palnackie Castle Douglas Kirkcudbrightshire DG7 1PF on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of John Gerard Goonan as a director on 13 November 2015
17 Nov 2015 AP01 Appointment of Mr Sachin Shyam Unadkat as a director on 13 November 2015
09 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Nov 2015 TM02 Termination of appointment of Noreen Ann Rowe as a secretary on 4 November 2015
05 Nov 2015 TM02 Termination of appointment of Noreen Ann Rowe as a secretary on 4 November 2015
18 Aug 2015 MR04 Satisfaction of charge 1 in full
01 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012