BARNETTS MOTOR GROUP LIMITED

Company Documents

Date	Description
30/10/2430 October 2024	Second filing of Confirmation Statement dated 2018-09-10 View Document
30/10/2430 October 2024	Confirmation statement made on 2024-09-10 with no updates View Document
25/09/2425 September 2024	View Document
25/09/2425 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
25/09/2425 September 2024	View Document
25/09/2425 September 2024	View Document
12/10/2312 October 2023	Confirmation statement made on 2023-09-10 with no updates View Document
15/08/2315 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	View Document
14/12/2214 December 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
14/12/2214 December 2022	View Document
11/11/2211 November 2022	View Document
04/11/224 November 2022	View Document
03/10/223 October 2022	Confirmation statement made on 2022-09-10 with no updates View Document
18/10/2118 October 2021	Confirmation statement made on 2021-09-10 with no updates View Document
12/10/2112 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
12/10/2112 October 2021	View Document
07/10/217 October 2021	View Document
07/10/217 October 2021	View Document
16/09/1816 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0419410016 View Document
13/09/1813 September 2018	Confirmation statement made on 2018-09-10 with no updates View Document
13/09/1813 September 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View Document
13/08/1813 August 2018	ADOPT ARTICLES 31/07/2018 View Document
08/08/188 August 2018	CESSATION OF BARNETTS PROPERTIES LIMITED AS A PSC View Document
08/08/188 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTERN WESTERN MOTOR GROUP LIMITED View Document
06/08/186 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC0419410017 View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT View Document
02/08/182 August 2018	DIRECTOR APPOINTED MR PETER JAMES COLLIN View Document
02/08/182 August 2018	DIRECTOR APPOINTED MR NASSER ABDUL MOHAMMED View Document
02/08/182 August 2018	DIRECTOR APPOINTED MR KENNETH ROBB View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR ATHOLL HUTCHISON View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN View Document
02/08/182 August 2018	REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 5 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5AU SCOTLAND View Document
02/08/182 August 2018	REGISTERED OFFICE CHANGED ON 02/08/2018 FROM RIVERSIDE DRIVE DUNDEE ANGUS DD2 1UG View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP View Document
02/08/182 August 2018	SECRETARY APPOINTED MR NASSER ABDUL MOHAMMED View Document
02/08/182 August 2018	DIRECTOR APPOINTED MR KEITH ALEX KINNEAR DUNCAN View Document
02/08/182 August 2018	DIRECTOR APPOINTED MR DOUGLAS JOHN BROWN View Document
31/07/1831 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
31/07/1831 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
20/07/1820 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
17/07/1817 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
16/07/1816 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
29/03/1829 March 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View Document
06/06/176 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View Document
08/08/168 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/09/1522 September 2015	Annual return made up to 10 September 2015 with full list of shareholders View Document
06/07/156 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/05/1519 May 2015	SECOND FILING FOR FORM SH01 View Document
12/12/1412 December 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/12/1411 December 2014	11/12/14 STATEMENT OF CAPITAL GBP 16184 View Document
02/10/142 October 2014	Annual return made up to 10 September 2014 with full list of shareholders View Document
13/05/1413 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/01/148 January 2014	ADOPT ARTICLES 09/04/2013 View Document
30/09/1330 September 2013	Annual return made up to 10 September 2013 with full list of shareholders View Document
18/04/1318 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/09/1219 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BROWN / 01/09/2012 View Document
19/09/1219 September 2012	Annual return made up to 10 September 2012 with full list of shareholders View Document
13/04/1213 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/10/113 October 2011	Annual return made up to 10 September 2011 with full list of shareholders View Document
28/06/1128 June 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View Document
15/06/1115 June 2011	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View Document
14/06/1114 June 2011	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 View Document
24/05/1124 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
20/05/1120 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/12/1017 December 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 View Document
07/10/107 October 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 View Document
07/10/107 October 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 View Document
07/10/107 October 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 View Document
07/10/107 October 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 View Document
06/10/106 October 2010	Annual return made up to 10 September 2010 with full list of shareholders View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BROWN / 01/10/2009 View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ATHOLL EOIN HUTCHISON / 01/10/2009 View Document
06/10/106 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 01/10/2009 View Document
16/04/1016 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR ALISON BARNETT View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT View Document
30/10/0930 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/10/098 October 2009	Annual return made up to 10 September 2009 with full list of shareholders View Document
31/07/0931 July 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 View Document
27/02/0927 February 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 View Document
27/02/0927 February 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 View Document
27/02/0927 February 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 View Document
27/02/0927 February 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View Document
27/02/0927 February 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 View Document
24/09/0824 September 2008	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 View Document
26/06/0826 June 2008	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 View Document
27/05/0827 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

13/05/0813 May 2008	APPOINTMENT TERMINATED SECRETARY BLACKADDERS View Document
13/05/0813 May 2008	SECRETARY APPOINTED BLACKADDERS LLP View Document
08/10/078 October 2007	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View Document
08/10/078 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
08/10/078 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0727 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/10/0631 October 2006	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/02/068 February 2006	ALTERATION TO MORTGAGE/CHARGE View Document
03/02/063 February 2006	ALTERATION TO MORTGAGE/CHARGE View Document
03/02/063 February 2006	ALTERATION TO MORTGAGE/CHARGE View Document
03/02/063 February 2006	ALTERATION TO MORTGAGE/CHARGE View Document
03/02/063 February 2006	ALTERATION TO MORTGAGE/CHARGE View Document
07/10/057 October 2005	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View Document
25/07/0525 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/09/0422 September 2004	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View Document
20/08/0420 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/05/047 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/03/0426 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/10/0316 October 2003	ALTERATION TO MORTGAGE/CHARGE View Document
07/10/037 October 2003	ALTERATION TO MORTGAGE/CHARGE View Document
07/10/037 October 2003	ALTERATION TO MORTGAGE/CHARGE View Document
17/09/0317 September 2003	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View Document
31/05/0331 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/09/0219 September 2002	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View Document
12/07/0212 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/05/028 May 2002	DIRECTOR RESIGNED View Document
21/12/0121 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/09/0113 September 2001	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/0114 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
09/04/019 April 2001	FULL GROUP ACCOUNTS MADE UP TO 30/12/00 View Document
22/01/0122 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/01/0119 January 2001	NEW DIRECTOR APPOINTED View Document
19/01/0119 January 2001	NEW DIRECTOR APPOINTED View Document
30/10/0030 October 2000	DIRECTOR RESIGNED View Document
14/09/0014 September 2000	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View Document
21/08/0021 August 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
14/10/9914 October 1999	RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS View Document
26/08/9926 August 1999	SECRETARY RESIGNED View Document
26/08/9926 August 1999	NEW SECRETARY APPOINTED View Document
19/05/9919 May 1999	NEW DIRECTOR APPOINTED View Document
20/04/9920 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
28/10/9828 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
24/09/9824 September 1998	RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS View Document
24/11/9724 November 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View Document
23/09/9723 September 1997	RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS View Document
21/11/9621 November 1996	NEW DIRECTOR APPOINTED View Document
13/11/9613 November 1996	FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View Document
23/09/9623 September 1996	RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS View Document
05/07/965 July 1996	SECRETARY'S PARTICULARS CHANGED View Document
08/11/958 November 1995	FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View Document
27/09/9527 September 1995	RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS View Document
15/08/9515 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/9526 May 1995	ALTERATION TO MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
22/11/9422 November 1994	FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View Document
08/11/948 November 1994	RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS; AMEND View Document
13/10/9413 October 1994	ALTERATION TO MORTGAGE/CHARGE View Document
21/09/9421 September 1994	RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS View Document
06/08/946 August 1994	SECRETARY RESIGNED View Document
05/11/935 November 1993	FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View Document
13/09/9313 September 1993	RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS View Document
30/08/9330 August 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
16/07/9316 July 1993	DIRECTOR RESIGNED View Document
18/09/9218 September 1992	RETURN MADE UP TO 13/09/92; CHANGE OF MEMBERS View Document
02/06/922 June 1992	DIRECTOR RESIGNED View Document
26/05/9226 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View Document
10/02/9210 February 1992	ALTERATION TO MORTGAGE/CHARGE View Document
14/10/9114 October 1991	RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS View Document
03/10/913 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View Document
23/08/9123 August 1991	ALTERATION TO MORTGAGE/CHARGE View Document
01/03/911 March 1991	NEW DIRECTOR APPOINTED View Document
11/02/9111 February 1991	COMPANY NAME CHANGED BARNETTS OF DUNDEE LIMITED CERTIFICATE ISSUED ON 12/02/91 View Document
06/02/916 February 1991	ALTER MEM AND ARTS 29/01/91 View Document
06/02/916 February 1991	NC INC ALREADY ADJUSTED 29/01/91 View Document
25/09/9025 September 1990	NEW DIRECTOR APPOINTED View Document
25/09/9025 September 1990	RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS View Document
25/09/9025 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View Document
22/01/9022 January 1990	AUDITOR'S RESIGNATION View Document
30/10/8930 October 1989	FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View Document
18/10/8918 October 1989	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View Document
16/11/8816 November 1988	FULL ACCOUNTS MADE UP TO 31/01/88 View Document
16/11/8816 November 1988	RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS View Document
19/09/8819 September 1988	NEW DIRECTOR APPOINTED View Document
25/01/8825 January 1988	RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS View Document
25/01/8825 January 1988	FULL GROUP ACCOUNTS MADE UP TO 31/01/87 View Document
25/01/8825 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/12/865 December 1986	RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS View Document
04/12/864 December 1986	FULL ACCOUNTS MADE UP TO 31/01/86 View Document

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BARNETTS MOTOR GROUP LIMITED

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