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LM BARNEY THOMSON LTD

Company number SC432258

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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)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
02 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 30 pages (30 pages)
09 Sep 2014	MR01	Registration of charge SC4322580004, created on 28 August 2014	View PDF Registration of charge SC4322580004, created on 28 August 2014 - link opens in a new window - 24 pages (24 pages)
09 Sep 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 27 pages (27 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 22 pages (22 pages)
02 Sep 2014	MR01	Registration of charge SC4322580003, created on 28 August 2014	View PDF Registration of charge SC4322580003, created on 28 August 2014 - link opens in a new window - 23 pages (23 pages)
02 Sep 2014	MR05	Part of the property or undertaking has been released from charge SC4322580001	View PDF Part of the property or undertaking has been released from charge SC4322580001 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	MR01	Registration of charge SC4322580002, created on 28 August 2014	View PDF Registration of charge SC4322580002, created on 28 August 2014 - link opens in a new window - 33 pages (33 pages)
29 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 27 pages (27 pages)
02 Jun 2014	MR01	Registration of charge 4322580001	View PDF Registration of charge 4322580001 - link opens in a new window - 35 pages (35 pages)
29 Apr 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 29 April 2014	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 29 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2014	CERTNM	Company name changed greenland time films LIMITED\certificate issued on 13/03/14 CONNOT ‐	View PDF Company name changed greenland time films LIMITED\certificate issued on 13/03/14 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-03 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AP01	Appointment of Zara Gillian Berrie as a director	View PDF Appointment of Zara Gillian Berrie as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP01	Appointment of Brian Coffey as a director	View PDF Appointment of Brian Coffey as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 1 page (1 page)

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