BARNETTS OF SEAGATE LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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12/01/2212 January 2022 Application to strike the company off the register

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20/12/2120 December 2021

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20/12/2120 December 2021 Statement of capital on 2021-12-20

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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04/10/214 October 2021 Confirmation statement made on 2021-09-10 with no updates

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27/07/2127 July 2021 Satisfaction of charge 1 in full

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-12-31

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / BARNETTS PROPERTIES LIMITED / 16/07/2018

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BARNETT / 30/06/2019

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM RIVERSIDE DRIVE DUNDEE DD2 1UG

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNETTS PROPERTIES LIMITED

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11/01/1811 January 2018 CESSATION OF BARNETTS MOTOR GROUP LIMITED AS A PSC

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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22/09/1522 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/10/142 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/09/1330 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/10/106 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 01/10/2009

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR ALISON BARNETT

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/10/098 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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24/09/0824 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/05/0813 May 2008 SECRETARY APPOINTED BLACKADDERS LLP

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY BLACKADDERS

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08/10/078 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/10/0620 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/09/0422 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/09/0219 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/09/0113 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/09/0014 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/10/9914 October 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/09/9824 September 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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24/11/9724 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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23/09/9723 September 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 EXEMPTION FROM APPOINTING AUDITORS 26/11/96

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28/11/9628 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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23/09/9623 September 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS

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05/07/965 July 1996 SECRETARY'S PARTICULARS CHANGED

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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27/09/9527 September 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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21/09/9421 September 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS

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08/09/948 September 1994 SECRETARY RESIGNED

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05/11/935 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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24/09/9324 September 1993 RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 NEW SECRETARY APPOINTED

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18/09/9218 September 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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03/10/913 October 1991 S386 DISP APP AUDS 01/10/91

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03/10/913 October 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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29/04/9129 April 1991 DEC MORT/CHARGE RELEASE 4853

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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25/09/9025 September 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 AUDITOR'S RESIGNATION

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18/10/8918 October 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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25/05/8925 May 1989 REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 166/168 SEAGATE DUNDEE DD1 2HJ

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16/11/8816 November 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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16/11/8816 November 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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25/01/8825 January 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/865 December 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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