BARNECUTT LIMITED

Company number SC376888

Date	Type	Description	View / Download
10 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2014	DS01	Application to strike the company off the register	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(11 pages)
16 Sep 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 102	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
02 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
02 May 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 2 May 2012	(1 page)
01 Feb 2012	SH08	Change of share class name or designation	(2 pages)
01 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2011	(16 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
10 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2012	(5 pages)
16 Jun 2010	CERTNM	Company name changed barnecutt (st) LIMITED\certificate issued on 16/06/10 CONNOT ‐	(3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	(1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 101	(4 pages)
19 May 2010	AP01	Appointment of Peter William Barnecutt as a director	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 April 2010	(1 page)
15 Apr 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
15 Apr 2010	NEWINC	Incorporation	(29 pages)