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BARTYS TRUSTEES LIMITED

Company number SC287379

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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)
23 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
13 Feb 2024 AP01 Appointment of Mirella Gabriella Marchini as a director on 1 January 2024
13 Feb 2024 AP01 Appointment of Sarah-Jane Macdonald as a director on 1 January 2024
25 Jan 2024 TM01 Termination of appointment of Iain Finlay Magnus Mackay as a director on 13 December 2023
09 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
18 Jul 2023 CH04 Secretary's details changed for Wjm Secretaries Limited on 30 March 2023
18 Jul 2023 PSC05 Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 30 March 2023
10 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Susan Jane Hoyle as a director on 1 April 2022
30 Mar 2022 AD01 Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 30 March 2022
07 Oct 2021 AA Micro company accounts made up to 31 January 2021
30 Sep 2021 AP01 Appointment of Iain Finlay Magnus Mackay as a director on 12 July 2021
30 Sep 2021 TM01 Termination of appointment of James Peter Campbell as a director on 31 August 2021
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
09 Feb 2021 AP01 Appointment of Mr Roderick Alexander Louden Harrison as a director on 4 January 2021
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
16 Sep 2020 TM01 Termination of appointment of Ian Donaldson as a director on 11 September 2020
22 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 AA Micro company accounts made up to 31 January 2019
03 Sep 2019 TM01 Termination of appointment of Andrew John Patterson Wilson as a director on 31 August 2019
03 Sep 2019 TM01 Termination of appointment of Martin Sutherland Stephen as a director on 31 August 2019