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BARR HERITABLE HOLDINGS LIMITED

Company number SC350059

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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)
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 Jul 2012 TM02 Termination of appointment of Maxmac Registrations Limited as a secretary
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 May 2011 AD01 Registered office address changed from 6Th Floor 53 Bothwell Street Glasgow G2 6TS on 20 May 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
11 May 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Maxmac Registrations Limited on 2 October 2009
05 May 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Jan 2009 288a Secretary appointed maxmac registrations LIMITED
06 Nov 2008 288a Director appointed thomas alexander barr
20 Oct 2008 225 Accounting reference date shortened from 31/10/2009 to 31/07/2009
20 Oct 2008 287 Registered office changed on 20/10/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
20 Oct 2008 288b Appointment terminated secretary hms secretaries LIMITED
20 Oct 2008 288b Appointment terminated director hms directors LIMITED
20 Oct 2008 288b Appointment terminated director donald john munro
18 Oct 2008 CERTNM Company name changed hms (758) LIMITED\certificate issued on 20/10/08
17 Oct 2008 NEWINC Incorporation