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BARNAIGH GROUP LIMITED

Company number SC289677

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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)
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
16 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
10 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,806,515
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/12/2015
01 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
24 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,806,515
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2015.
05 Sep 2014 CH01 Director's details changed for Mr Timothy John Clarke on 1 May 2014
06 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,806,515
02 May 2013 AP01 Appointment of Mr Timothy John Clarke as a director
04 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
25 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
14 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
10 Nov 2010 SH06 Cancellation of shares. Statement of capital on 10 November 2010
  • GBP 1,806,515
03 Nov 2010 SH06 Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 1,806,515
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 22/10/2010
02 Nov 2010 SH03 Purchase of own shares.
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Percy Scott Taylor on 31 August 2010
28 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
19 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
12 Dec 2008 AA Group of companies' accounts made up to 30 June 2008