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BARRHEAD GATEWAY LIMITED

Company number SC288719

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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)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 4.17(Scot) Notice of final meeting of creditors
19 Feb 2013 AD01 Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013
09 Jan 2013 AD01 Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on 9 January 2013
09 Jan 2013 CO4.2(Scot) Court order notice of winding up
09 Jan 2013 4.2(Scot) Notice of winding up order
30 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
30 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 51
11 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Mar 2011 AR01 Annual return made up to 10 August 2010 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 August 2009
26 May 2010 TM02 Termination of appointment of Robert Lurring as a secretary
06 May 2010 AP03 Appointment of Robert Graeme Lurring as a secretary
06 May 2010 TM01 Termination of appointment of John Forbes as a director
06 May 2010 TM02 Termination of appointment of Jonathon Milne as a secretary
06 May 2010 TM01 Termination of appointment of John Milne as a director
01 Oct 2009 AA
02 Sep 2009 363a Return made up to 10/08/09; full list of members
23 Dec 2008 88(2) Ad 28/11/08\gbp si 3@1=3\gbp ic 2/5\
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association