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BARRACHD LIMITED

Company number SC330153

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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)
26 Jun 2015 MR04 Satisfaction of charge 1 in full
16 Mar 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 13,333.3
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 13,333.3
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Graeme Cassie as a director
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
12 May 2011 SH01 Statement of capital following an allotment of shares on 22 April 2011
  • GBP 133,333.30
28 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
29 May 2010 MG01s Particulars of a mortgage or charge / charge no: 1
28 May 2010 AP01 Appointment of Mr Robbie Alexander Crawford as a director
27 May 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for David Wilson Fletcher on 1 October 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 288a Director appointed david wilson fletcher
15 Jan 2009 363a Return made up to 01/01/09; full list of members
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 287 Registered office changed on 09/05/2008 from mckinven house george street falkirk FK2 7EY
03 Jan 2008 363a Return made up to 01/01/08; full list of members
02 Jan 2008 288b Director resigned