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BARCROFT DIGITAL LIMITED

Company number SC366251

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
29 Oct 2021 MISC Order of court dated 19 oct 2021 to replace liquidator.
28 Oct 2021 AD01 Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 28 October 2021
16 Nov 2020 AD01 Registered office address changed from 14 Barnton Park Drive Edinburgh Midlothian EH4 6HQ to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 16 November 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-08
23 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
22 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 May 2020
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
07 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
17 Sep 2013 CH01 Director's details changed for Mr Michael John Barcroft on 30 August 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders