Advanced company searchLink opens in new window

BARDEE LTD

Company number SC381376

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 100
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
16 Nov 2011 AP01 Appointment of Lorraine Macleod as a director on 1 July 2011
16 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-01
15 Nov 2011 TM01 Termination of appointment of Ryan William Letley as a director on 1 July 2011
15 Nov 2011 TM01 Termination of appointment of Tristan Gary John Cameron-Harper as a director on 1 July 2011
04 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 TM01 Termination of appointment of Barrie Sinclair as a director
14 Mar 2011 CERTNM Company name changed cairnbrae LIMITED\certificate issued on 14/03/11
  • CONNOT ‐ Change of name notice
14 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-07
09 Mar 2011 AP01 Appointment of Mr Tristan Gary John Cameron-Harper as a director
09 Mar 2011 AP01 Appointment of Mr Ryan William Letley as a director
14 Feb 2011 AD01 Registered office address changed from 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee Tayside DD2 1SW on 14 February 2011
14 Feb 2011 AP01 Appointment of Mr Barrie Sinclair as a director
14 Feb 2011 TM01 Termination of appointment of Freda Jenkinson as a director
02 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted