BARRETT STEEL (SCOTLAND) NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/06/2411 June 2024 | Registered office address changed from West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA to Warehouse 2 Newbridge Industrial Estate Cliftonhall Road Newbridge EH28 8PJ on 2024-06-11 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 03/02/233 February 2023 | Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 |
| 03/02/233 February 2023 | Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/06/1620 June 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/06/1515 June 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/05/1328 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED ANDREW WARCUP |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOWNSLEY |
| 05/07/115 July 2011 | SECRETARY APPOINTED TRINA DAWN WATERS |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BLOCK 40 NORTH HARBOUR AYR KA8 8AH |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PAUL CHARLES CHASNEY |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JAMES STEPHENSON BARRETT |
| 28/04/1128 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIGGAR |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/04/1028 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: NORTH HARBOUR STREET AYR KA8 8AA |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: VICTORIA STAMPING WORKS SOMERSET ROAD AYR KA8 9LZ |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED A-GRADE ENGINEERING SOLUTIONS LI MITED CERTIFICATE ISSUED ON 25/04/03 |
| 23/04/0323 April 2003 | COMPANY NAME CHANGED BLP 2003-24 LIMITED CERTIFICATE ISSUED ON 23/04/03 |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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