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BARRLOCHHEAD TRADING LIMITED

Company number SC641648

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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)
04 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 1,000	View PDF Statement of capital on 11 June 2024 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2024	CAP-SS	Solvency Statement dated 08/06/24	View PDF Solvency Statement dated 08/06/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	PSC04	Change of details for Mr William Ritchie Austin as a person with significant control on 12 November 2019	View PDF Change of details for Mr William Ritchie Austin as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC01	Notification of William Ritchie Austin as a person with significant control on 2 October 2019	View PDF Notification of William Ritchie Austin as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Mark Ritchie Austin as a person with significant control on 12 November 2019	View PDF Cessation of Mark Ritchie Austin as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 15 September 2022	View PDF Second filing of Confirmation Statement dated 15 September 2022 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 15 September 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/06/2023	View PDF Confirmation statement made on 15 September 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/06/2023 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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BARRLOCHHEAD TRADING LIMITED

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