BAROCHAN DEVELOPMENTS LIMITED

Company number SC285117 ·

Active

64 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
26 Mar 2025 Registered office address changed from 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 25 Lennel Avenue Edinburgh EH12 6DW on 2025-03-26 · 1 page View document
25 Mar 2025 Termination of appointment of Anne Russell as a secretary on 2025-03-25 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
17 Jul 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Jan 2024 Director's details changed for Mr Andrew Russell on 2024-01-19 · 2 pages View document
10 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
23 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Sep 2022 Registered office address changed from 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 2022-09-30 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
4 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Jan 2021 29/02/20 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
3 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
14 Jan 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM BAROCHAN CHAPEL ROAD HOUSTON RENFREWSHIRE PA6 7AZ View document
7 Dec 2015 28/02/15 TOTAL EXEMPTION FULL View document
25 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
29 Oct 2014 28/02/14 TOTAL EXEMPTION FULL View document
10 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
5 Nov 2013 28/02/13 TOTAL EXEMPTION FULL View document
4 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
28 Nov 2012 29/02/12 TOTAL EXEMPTION FULL View document
28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
1 Dec 2011 28/02/11 TOTAL EXEMPTION FULL View document
1 Aug 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
22 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
2 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
2 Jun 2010 SAIL ADDRESS CREATED View document
2 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 01/01/2010 · 2 pages View document
25 Nov 2009 28/02/09 TOTAL EXEMPTION FULL View document
20 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
10 Dec 2008 29/02/08 TOTAL EXEMPTION FULL View document
10 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
4 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
6 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07 View document
30 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
8 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
18 Nov 2005 NEW SECRETARY APPOINTED View document
18 Nov 2005 DIRECTOR RESIGNED View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Nov 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: MILLER SAMUEL LLP RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ View document
13 Oct 2005 COMPANY NAME CHANGED MILSAMCO (NO.105) LIMITED CERTIFICATE ISSUED ON 13/10/05 View document
20 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document