- Company Overview for BARLOCHAN HOUSE LIMITED (SC277489)
- Filing history for BARLOCHAN HOUSE LIMITED (SC277489)
- People for BARLOCHAN HOUSE LIMITED (SC277489)
- Charges for BARLOCHAN HOUSE LIMITED (SC277489)
- More for BARLOCHAN HOUSE LIMITED (SC277489)
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) |
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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
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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
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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
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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 |