BARCA TAPAS LIMITED
Company number SC278414 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Jan 2026 | Final account prior to dissolution in CVL · 10 pages | View document |
| 28 Jan 2025 | Registered office address changed from C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB to C/O Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street Glasgow G2 2LB on 2025-01-28 · 3 pages | View document |
| 27 Jan 2025 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-01-27 · 3 pages | View document |
| 16 Jan 2025 | Resolutions · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge SC2784140002 in full · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 15 Aug 2024 | Notification of Alan Dexter as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Ryan Dexter as a director on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Margaret Ross as a secretary on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Cessation of Joanne Geraldine Dexter as a person with significant control on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Appointment of Mr Alan David Dexter as a director on 2024-08-15 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Appointment of Mr Ryan Dexter as a director on 2023-11-20 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Joanne Geraldine Dexter as a director on 2023-11-20 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Feb 2023 | Appointment of Mrs Margaret Ross as a secretary on 2023-02-01 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MRS JOANNE GERALDINE DEXTER | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE DEXTER | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GERALDINE DEXTER | View document |
| 31 Mar 2020 | CESSATION OF DANIELLE FLEMING AS A PSC | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE FLEMING | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DEXTER | View document |
| 25 Mar 2020 | CESSATION OF JOANNE GERALDINE DEXTER AS A PSC | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE FLEMING | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEXTER | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MRS DANIELLE FLEMING | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE FLEMING | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE FLEMING / 05/04/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GERALDINE DEXTER / 01/11/2015 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DEXTER / 01/11/2015 | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE GERALDINE DEXTER / 01/11/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | DIRECTOR APPOINTED MRS DANIELLE FLEMING | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 15 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2784140002 | View document |
| 23 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2784140003 | View document |
| 12 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2784140003 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2784140002 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM HENDERSON LOGGIE GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM UNIT C 2ND FLOOR PRINCESS SQUARE BUCHANAN STREET GLASGOW G1 3JN | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 25 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PQ | View document |
| 29 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |