BARR ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 14/11/2414 November 2024 | Full accounts made up to 2024-06-30 |
| 08/02/248 February 2024 | Full accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Satisfaction of charge SC1628760015 in full |
| 05/12/225 December 2022 | Satisfaction of charge SC1628760013 in full |
| 05/12/225 December 2022 | Satisfaction of charge SC1628760012 in full |
| 05/12/225 December 2022 | Satisfaction of charge SC1628760014 in full |
| 05/12/225 December 2022 | Satisfaction of charge SC1628760016 in full |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MONEY |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MISS LEANNE MILLIGAN |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACDONALD |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIR |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 100 INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILL |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DAVID CONOR O'NEILL |
| 16/02/1516 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1628760017 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1628760014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1628760016 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1628760013 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1628760015 |
| 16/05/1416 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1628760012 |
| 15/05/1415 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1628760012 |
| 17/02/1417 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR GAIN MONEY |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAIN MONEY / 06/01/2014 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MISS LEANNE MILLIGAN |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR GAVIN STEWART RAMSEY |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1628760011 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY WILMA CASEY |
| 01/02/131 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | ISSUE AND IMPLEMENT A COUNTER INDEMNITY 14/03/2012 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLIGAN |
| 16/02/1116 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARCLAY CHALMERS / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MILLIGAN / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMPSON WEIR / 24/09/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 14/07/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WILMA JANE CASEY / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MILLIGAN / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMPSON WEIR / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARCLAY CHALMERS / 14/07/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MILLIGAN / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMPSON WEIR / 26/01/2010 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALMERS / 02/02/2009 |
| 24/01/0924 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WALSH |
| 25/02/0825 February 2008 | SECRETARY APPOINTED MRS WILMA JANE CASEY |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY JOHN EYLEY |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/06/077 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | SECT 394 AUDITOR RESIGNATION |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DEC MORT/CHARGE ***** |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DEC MORT/CHARGE ***** |
| 30/05/0730 May 2007 | DEC MORT/CHARGE ***** |
| 14/02/0714 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0523 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/07/0417 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0427 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: HEATHFIELD AYR KA8 9SL |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/02/0213 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/02/015 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9629 January 1996 | COMPANY NAME CHANGED WJB (395) LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/01/96 |
| 25/01/9625 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9625 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/01/9625 January 1996 | ADOPT MEM AND ARTS 24/01/96 |
| 25/01/9625 January 1996 | SECRETARY RESIGNED |
| 25/01/9625 January 1996 | S366A DISP HOLDING AGM 24/01/96 |
| 25/01/9625 January 1996 | S252 DISP LAYING ACC 24/01/96 |
| 24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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