BARKER & HIRD (WF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | Application to strike the company off the register |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/05/2331 May 2023 | Director's details changed for Mr David John Gray on 2023-05-31 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 06/07/206 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 06/07/206 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 06/07/206 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 29/07/1929 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 11/07/1911 July 2019 | REDUCE ISSUED CAPITAL 09/07/2019 |
| 11/07/1911 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 1 |
| 11/07/1911 July 2019 | STATEMENT BY DIRECTORS |
| 11/07/1911 July 2019 | SOLVENCY STATEMENT DATED 09/07/19 |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 4TH FLOOR 115 GEORGE STREET EDINGBURGH EH2 4JN |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | AUDITOR'S RESIGNATION |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | TERMINATE DIR APPOINTMENT |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BOYD |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM OMOA WORKS NEWARTHILL MOTHERWELL ML1 5LY |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED ARGENT OILS LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HEEP |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOND |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WARD |
| 04/02/084 February 2008 | COMPANY NAME CHANGED WILLIAM FORREST & SON (PAISLEY), LIMITED CERTIFICATE ISSUED ON 04/02/08 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | DEC MORT/CHARGE ***** |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0530 April 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/11/027 November 2002 | DEC MORT/CHARGE ***** |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 12/02/01 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | AUDITOR'S RESIGNATION |
| 07/10/977 October 1997 | VARYING SHARE RIGHTS AND NAMES 18/09/97 |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/97 |
| 06/10/976 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/973 October 1997 | ADOPT MEM AND ARTS 18/09/97 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 26/08/9626 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/07/873 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/838 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 19/11/1719 November 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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