BARRA SHELL LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-28 with no updates

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01/11/241 November 2024 Registration of charge SC2937640001, created on 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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12/02/2412 February 2024 Confirmation statement made on 2023-11-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/03/2125 March 2021 31/10/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES ROBERTSON / 16/07/2020

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN JEAN PARKER

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/04/193 April 2019 31/10/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ROBERTSON

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/02/1617 February 2016 18/05/15 STATEMENT OF CAPITAL GBP 5002

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11/02/1611 February 2016 Annual return made up to 28 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/12/135 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/12/123 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/02/1110 February 2011 PREVSHO FROM 30/11/2010 TO 31/10/2010

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31/01/1131 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 01/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JEAN PARKER / 01/12/2009

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02/12/092 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 64 DALBLAIR ROAD AYR KA7 1UH

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13/12/0713 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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