G & A BARNIE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Registration of charge SC2654150005, created on 2024-04-24 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 21/02/2321 February 2023 | Full accounts made up to 2022-04-30 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-04-30 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 29/11/1829 November 2018 | TERMS OF AN AGREEMENT BETWEEN THE COMPANY AND BRIAN R HIGMANFOR THE PURCHASE BY THE COMPANY OF 600 "B" SHARES OF £1.00 EACH/ TERMS OF AGREEMENT BETWEEN THE COMPANY AND JAMES J MILLER FOR THE PURCHASE BY THE COMPANY OF 1000 "B" SHARES OF £1.00 EACH/ THE PAYMENT BY THE COMPANY OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY OF THE AGGREGATE SUM OF TWENTY SIX THOUSAND SIX HUNDRED AND SEVENTY TWO POUNDS (£26,672.00) STERLING 30/05/2018 |
| 29/11/1829 November 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 481179.00 |
| 29/11/1829 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 480000.00 |
| 26/11/1826 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/189 November 2018 | DBR AGREEMENT WITH PAYMENT FROM DISTRIBUTABLE PROFITS APPROVED 18/09/2018 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 480579.00 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 26/06/1726 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1712 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 482779.00 |
| 12/05/1712 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2654150002 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2654150003 |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2654150002 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 485779 |
| 27/09/1227 September 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/129 August 2012 | ADOPT ARTICLES 16/07/2012 |
| 09/08/129 August 2012 | CHANGE OF NAME 16/07/2012 |
| 09/08/129 August 2012 | COMPANY NAME CHANGED G & A BARNIE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/12 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 487037 |
| 14/02/1214 February 2012 | AGREEMENT ENTERED 28/11/2011 |
| 14/02/1214 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/127 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | APPROVE AGREEMENT 24/02/2011 |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 517989 |
| 11/05/1111 May 2011 | APPROVE AGREEMENT 24/02/2011 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1123 February 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 488966 |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 22/07/1022 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1022 July 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 488337 |
| 17/06/1017 June 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 487679 |
| 21/05/1021 May 2010 | ADOPT ARTICLES 22/04/2010 |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE BARNIE / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKIDDIE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BARNIE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARNIE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA BARNIE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARNIE / 24/03/2010 |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | GBP NC 600000/598500 14/09/09 |
| 02/10/092 October 2009 | GBP IC 489179/487679 14/09/09 GBP SR 1500@1=1500 |
| 02/10/092 October 2009 | AUTHORISE AGREEMENT 22/07/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ADOPT ARTICLES 21/03/2009 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA BARNIE / 01/04/2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARNIE / 01/04/2007 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NC DEC ALREADY ADJUSTED 20/12/06 |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 15/05/0415 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
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