BARR HERITABLE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 08/04/258 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/01/2515 January 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/02/237 February 2023 | Change of details for Mr Thomas Alexander Barr as a person with significant control on 2023-02-07 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/02/2117 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | DISS40 (DISS40(SOAD)) |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM C/O GRIFFITHS WILCOCK & CO. 24 SANDYFORD PLACE GLASGOW G3 7NG SCOTLAND |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590001 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590005 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590006 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590002 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590003 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590004 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | PREVEXT FROM 31/07/2017 TO 30/09/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O EDINBURGH BEANCOUTER F6 5 SHANDWICK PLACE EDINBURGH EH2 4RG SCOTLAND |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3500590003 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3500590004 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3500590005 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3500590006 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3500590002 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3500590001 |
| 11/12/1511 December 2015 | RES02 |
| 11/12/1511 December 2015 | 26/11/15 NO CHANGES |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/12/1510 December 2015 | COMPANY RESTORED ON 10/12/2015 |
| 17/11/1517 November 2015 | STRUCK OFF AND DISSOLVED |
| 31/07/1531 July 2015 | FIRST GAZETTE |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX |
| 05/11/145 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY MAXMAC REGISTRATIONS LIMITED |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 6TH FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/05/1011 May 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 02/10/2009 |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 23/01/0923 January 2009 | SECRETARY APPOINTED MAXMAC REGISTRATIONS LIMITED |
| 06/11/086 November 2008 | DIRECTOR APPOINTED THOMAS ALEXANDER BARR |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD JOHN MUNRO |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED |
| 20/10/0820 October 2008 | CURRSHO FROM 31/10/2009 TO 31/07/2009 |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED HMS (758) LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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