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BACRA LIMITED

Company number SC329856

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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)
19 Dec 2014 AD01 Registered office address changed from 4 Corstorphine Hill Road Edinburgh EH12 6LG to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 19 December 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 170
28 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 170
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 CC04 Statement of company's objects
17 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Alan Christopher Beal on 21 May 2012
17 Sep 2012 CH03 Secretary's details changed for Mr Alan Christopher Beal on 15 May 2012
09 May 2012 AD01 Registered office address changed from 3F1, 105 Warrender Park Road Edinburgh Lothian EH9 1EN on 9 May 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Alan Christopher Beal on 22 August 2010
15 Sep 2010 CH01 Director's details changed for Richard Anthony Beal on 22 August 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 24/08/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Oct 2008 123 Gbp nc 100/170\03/09/07
20 Oct 2008 88(2) Capitals not rolled up
20 Oct 2008 363a Return made up to 24/08/08; full list of members
27 Feb 2008 288c Director's change of particulars / richard beal / 12/02/2008