ALL ABOUT BARRHEAD LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Mr Paul Giovanni Santi on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Valenta Tavengwa Madziwa on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Hilda Ramsay on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Sara Louise Park-Patterson on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mr Paul Mcilvenny on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Saphira Hashim on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mrs Kirsty Lafferty on 2025-04-14

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03/02/253 February 2025 Appointment of Saphira Hashim as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Lorna Margaret Wilson as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Matthew Gerard Lynch as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Matthew Gerard Lynch as a secretary on 2025-01-31

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16/01/2516 January 2025 Confirmation statement made on 2024-12-07 with no updates

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15/01/2515 January 2025 Appointment of Hilda Ramsay as a director on 2025-01-15

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13/01/2513 January 2025 Appointment of Valenta Tavengwa Madziwa as a director on 2025-01-13

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10/01/2510 January 2025 Termination of appointment of Kerr Melville as a director on 2025-01-10

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11/07/2411 July 2024 Termination of appointment of Robert David Hammond as a director on 2024-07-08

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11/07/2411 July 2024 Appointment of Mr Kerr Melville as a director on 2024-07-09

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04/07/244 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-07 with no updates

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14/12/2314 December 2023 Termination of appointment of Jennifer Capaldi as a director on 2023-05-31

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14/12/2314 December 2023 Termination of appointment of Brian Charles Macmillan as a director on 2023-11-01

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13/07/2313 July 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/03/235 March 2023 Compulsory strike-off action has been discontinued

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05/03/235 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Appointment of Mr Paul Mcilvenny as a director on 2021-09-19

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03/03/233 March 2023 Confirmation statement made on 2022-12-07 with no updates

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02/03/232 March 2023 Termination of appointment of Robert Flynn as a director on 2021-09-18

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02/03/232 March 2023 Appointment of Ms Lorna Margaret Wilson as a director on 2021-09-19

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02/03/232 March 2023 Termination of appointment of William Hynman Gauld as a director on 2021-09-18

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-07 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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12/10/2012 October 2020 DIRECTOR APPOINTED MS JENNIFER CAPALDI

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ROBISON

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR DOREEN RENNICK

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR LORNA DEVENEY

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12/10/2012 October 2020 DIRECTOR APPOINTED MS KIRSTY LAFFERTY

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15/09/2015 September 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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26/09/1926 September 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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14/12/1814 December 2018 CURREXT FROM 30/12/2018 TO 31/03/2019

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/09/188 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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