BARWELL CONSULTING LIMITED

Follow this company
Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

View Document

15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

View Document

30/04/2530 April 2025 Voluntary strike-off action has been suspended

View Document

30/04/2530 April 2025 Voluntary strike-off action has been suspended

View Document

01/04/251 April 2025 First Gazette notice for voluntary strike-off

View Document

01/04/251 April 2025 First Gazette notice for voluntary strike-off

View Document

20/03/2520 March 2025 Application to strike the company off the register

View Document

18/06/2418 June 2024 Registered office address changed from 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 2024-06-18

View Document

18/06/2418 June 2024 Registered office address changed from 97 West Regent Street Glasgow G2 2BA Scotland to 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 2024-06-18

View Document

09/04/249 April 2024 Confirmation statement made on 2024-03-30 with no updates

View Document

28/03/2428 March 2024 Accounts for a small company made up to 2023-09-30

View Document

30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

View Accounts

18/04/2318 April 2023 Change of details for Barwell Plc as a person with significant control on 2023-04-18

View Document

18/04/2318 April 2023 Termination of appointment of Shane Hugh Maryon Gough as a director on 2023-04-14

View Document

05/04/235 April 2023 Confirmation statement made on 2023-03-30 with no updates

View Document

03/04/233 April 2023 Accounts for a small company made up to 2022-09-30

View Document

04/04/224 April 2022 Accounts for a small company made up to 2021-09-30

View Document

30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

View Document

03/03/223 March 2022 Appointment of Mr Alexander Charles Gordon Mackie as a secretary on 2022-03-03

View Document

03/03/223 March 2022 Termination of appointment of Lily Alison Baxter as a secretary on 2022-03-03

View Document

21/06/2121 June 2021 Accounts for a small company made up to 2020-09-30

View Document

01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

View Document

23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

View Document

10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP

View Document

01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

View Document

15/03/1915 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

View Document

03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

View Document

03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

View Document

30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

View Document

03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

View Document

20/04/1620 April 2016 SAIL ADDRESS CREATED

View Document

20/04/1620 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

View Document

20/04/1620 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

View Document

21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 30/09/15

View Document

25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARKER

View Document

24/04/1524 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

View Document

24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 23/04/2015

View Document

04/02/154 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

View Document

01/10/141 October 2014 SECRETARY APPOINTED MRS LILY ALISON BAXTER

View Document

01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY HAZEL KIRKPATRICK

View Document

10/04/1410 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

View Document

26/02/1426 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

View Document

18/04/1318 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

View Document

11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

View Document

10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

View Document

02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

View Document

07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

View Document

06/04/116 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

View Document

11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

View Document

07/04/107 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

View Document

09/07/099 July 2009 DIRECTOR APPOINTED MR PETER BISHOP

View Document

25/06/0925 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

View Document

02/04/092 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

View Document

11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR LYNNE BENNIE

View Document

11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY LYNNE BENNIE

View Document

11/12/0811 December 2008 SECRETARY APPOINTED MRS HAZEL CHRISTINA KIRKPATRICK

View Document

11/08/0811 August 2008 ADOPT ARTICLES 06/08/2008

View Document

18/06/0818 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

View Document

21/04/0821 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

View Document

10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

View Document

04/04/074 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

View Document

02/05/062 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

View Document

06/04/066 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

View Document

20/04/0520 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

View Document

19/04/0519 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

View Document

10/05/0410 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

View Document

07/04/047 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

View Document

09/04/039 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

View Document

07/04/037 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

View Document

02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

View Document

22/04/0222 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

View Document

16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

View Document

04/04/014 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

View Document

02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

View Document

31/03/0031 March 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

View Document

03/04/993 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

View Document

08/03/998 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

View Document

19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

View Document

07/04/987 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

View Document

01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

View Document

01/04/971 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

View Document

30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

View Document

02/04/962 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

View Document

01/09/951 September 1995 SECRETARY'S PARTICULARS CHANGED

View Document

19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

View Document

07/04/957 April 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

View Document

07/04/957 April 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

View Document

23/02/9523 February 1995 NEW DIRECTOR APPOINTED

View Document

24/01/9524 January 1995 REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 141 WEST GEORGE STREET GLASGOW G2 2JJ

View Document

22/04/9422 April 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

View Document

22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

View Document

22/04/9422 April 1994 DIRECTOR'S PARTICULARS CHANGED

View Document

21/04/9321 April 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

View Document

21/04/9321 April 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

20/04/9320 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

11/03/9311 March 1993 DIRECTOR RESIGNED

View Document

22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

View Document

26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

View Document

10/04/9210 April 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

View Document

24/09/9124 September 1991 AUDITOR'S RESIGNATION

View Document

01/08/911 August 1991 DIRECTOR RESIGNED

View Document

06/06/916 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

View Document

06/06/916 June 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS

View Document

31/05/9131 May 1991 REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 30 GORDON STREET GLASGOW G1 3PU

View Document

16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

View Document

01/04/911 April 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

View Document

09/05/909 May 1990 NC INC ALREADY ADJUSTED 30/03/90

View Document

09/05/909 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

09/05/909 May 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90

View Document

01/02/901 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

View Document

01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

View Document

12/06/8912 June 1989 ALLOTS 23/09/87 4,998*£1 ORD

View Document

01/06/891 June 1989 ALTER MEM AND ARTS 270788

View Document

01/06/891 June 1989 G123 NOTICE OF INCREASE

View Document

01/06/891 June 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270788

View Document

01/06/891 June 1989 TO INC AP TO £300000 270788

View Document

27/04/8927 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

View Document

27/04/8927 April 1989 ALOTS 270788 100500X£1 ORD

View Document

27/04/8927 April 1989 ALLOTS 200988-301088 50000X£1ORD

View Document

27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

View Document

18/03/8918 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

30/12/8830 December 1988 NEW DIRECTOR APPOINTED

View Document

28/07/8828 July 1988 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

View Document

28/07/8828 July 1988 REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 30 GORDON STREET GLASGOW G1 3PW

View Document

15/07/8815 July 1988 REGISTERED OFFICE CHANGED ON 15/07/88 FROM: STRATHENDRICK HOUSE BUCHANAN CASTLE DRYMEN GLASGOW

View Document

19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

View Document

14/07/8714 July 1987 NEW DIRECTOR APPOINTED

View Document

14/07/8714 July 1987 NEW DIRECTOR APPOINTED

View Document

14/07/8714 July 1987 NEW DIRECTOR APPOINTED

View Document

14/07/8714 July 1987 NEW DIRECTOR APPOINTED

View Document

14/07/8714 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

21/05/8721 May 1987 COMPANY NAME CHANGED GORELEAF LIMITED CERTIFICATE ISSUED ON 21/05/87

View Document

21/05/8721 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

13/05/8713 May 1987 ALTER MEM AND ARTS 040487

View Document

08/08/868 August 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

08/08/868 August 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

08/08/868 August 1986 REGISTERED OFFICE CHANGED ON 08/08/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

View Document

21/05/8621 May 1986 Certificate of Incorporation

View Document

21/05/8621 May 1986 CERTIFICATE OF INCORPORATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company