BARTYS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 10/07/2510 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 27/03/2527 March 2025 | Appointment of Mrs Annie Elizabeth Pearson as a director on 2025-03-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/11/2414 November 2024 | Termination of appointment of Bethia Mary Hamilton as a director on 2024-10-19 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 13/02/2413 February 2024 | Appointment of Mirella Gabriella Marchini as a director on 2024-01-01 |
| 13/02/2413 February 2024 | Appointment of Sarah-Jane Macdonald as a director on 2024-01-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Termination of appointment of Iain Finlay Magnus Mackay as a director on 2023-12-13 |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 18/07/2318 July 2023 | Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 2023-03-30 |
| 18/07/2318 July 2023 | Secretary's details changed for Wjm Secretaries Limited on 2023-03-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-01-31 |
| 30/03/2230 March 2022 | Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 2022-03-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-01-31 |
| 30/09/2130 September 2021 | Termination of appointment of James Peter Campbell as a director on 2021-08-31 |
| 30/09/2130 September 2021 | Appointment of Iain Finlay Magnus Mackay as a director on 2021-07-12 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 22/04/2022 April 2020 | ADOPT ARTICLES 19/04/2020 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACKENZIE |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMART |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARSHALL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLAR |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE OCKRIM |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS QUAIL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRASS |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTON |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COWIE |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWAR |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCHERTY |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUNN |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM ENTWISTLE |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART KING |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR PAUL ADAMS |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR JAMES PETER CAMPBELL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR RODERICK KENNETH MACLEAN |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARLING |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR JOHN DOUGLAS SMART |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACWILLIAM |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES DEWAR |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOHN BERNARD CLARKE |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL COTTON |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS ALISON MARSHALL |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MARTIN THOMAS BURNETT O'NEILL |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS JOANNE OCKRIM |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROVAN |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT, JOHNSTON & MACKENZIE LLP |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON MACKENZIE / 29/05/2017 |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/06/1721 June 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR ANDREW JOHN PATTERSON WILSON |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MARTIN SUTHERLAND STEPHEN |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED ALAN KEITH SIMPSON |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR THOMAS LLOYD QUAIL |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED VICTORIA ANN PROVAN |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR GRAHAM NEIL MURRAY |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR COLIN JOHN MILLAR |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED ANDREW MARK MCFARLANE |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR GEORGE MACWILLIAM |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR ANGUS GEORGE MACLEOD |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR IAN MACDONALD |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED KENNETH BURNIE LONG |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR STEWART ALEXANDER KING |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED WILLIAM GRANT JOHNSTON |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS SUSAN JANE HOYLE |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED FRASER ANTHONY BRIAN GILLIES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR LIAM ANTHONY ENTWISTLE |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR IAN DONALDSON |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED STEVEN JOHN DOCHERTY |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR NEIL ANDREW DARLING |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS GILLIAN COWIE |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR COLIN JOHN STEWART BRASS |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR DAVID GRAHAM BELL |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR IAIN CAMERON DUNN |
| 21/06/1721 June 2017 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MCARTHUR / 29/05/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BETHIA MARY HAMILTON / 29/05/2017 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 61 HIGH STREET DUNBLANE FK15 0EH |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HAMILTON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DARBY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DARBY |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS ROSINA MARIE DOLAN |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS KATHLEEN HAMILTON |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MS KATHLEEN MCARTHUR |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS ROSINA MARIE DOLAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLACKSTOCK |
| 24/07/1224 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETHIA MARY HAMILTON / 06/07/2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED KEITH HAMILTON MACKENZIE |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD ALEXANDER |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 13/07/0513 July 2005 | S366A DISP HOLDING AGM 12/07/05 |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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