BARRATT EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/03/255 March 2025 | Appointment of Mr Donald William Borland as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of David John Scott as a director on 2025-02-28 |
| 03/01/253 January 2025 | Appointment of Alison Condie as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Douglas Mcleod as a director on 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 30/10/2430 October 2024 | Registered office address changed from 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on 2024-10-30 |
| 26/09/2426 September 2024 | Director's details changed for David John Scott on 2024-07-25 |
| 26/09/2426 September 2024 | Director's details changed for Suzanne Craven on 2024-07-25 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED CRAIG ROBERT SMITH |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 25/11/2016 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 15/09/2014 |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED DAVID JOHN SCOTT |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WATSON / 10/04/2013 |
| 14/01/1314 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/01/1216 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/10/114 October 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRAVEN / 01/08/2010 |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED ANTHONY JAMES WATSON |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGHEE |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 24/06/0924 June 2009 | SECRETARY APPOINTED LAURENCE DENT |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DOUGLAS MCLEOD |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY SUZANNE CRAVEN |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOYES |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED SUZANNE CRAVEN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN COLQUHOUN |
| 15/05/0915 May 2009 | SECRETARY APPOINTED SUZANNE CRAVEN |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: MAYFIELD HOUSE 7 MAGGIE WOODS LOAN FALKIRK FK1 5SJ |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DEC MORT/CHARGE ***** |
| 11/02/9811 February 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 29/12/9329 December 1993 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | DEC MORT/CHARGE ***** |
| 17/12/9317 December 1993 | DEC MORT/CHARGE ***** |
| 17/12/9317 December 1993 | DEC MORT/CHARGE ***** |
| 17/12/9317 December 1993 | DEC MORT/CHARGE ***** |
| 30/12/9230 December 1992 | REGISTERED OFFICE CHANGED ON 30/12/92 |
| 30/12/9230 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 31/12/9131 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 01/10/911 October 1991 | PARTIC OF MORT/CHARGE 11764 |
| 01/10/911 October 1991 | PARTIC OF MORT/CHARGE 11763 |
| 16/05/9116 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9115 May 1991 | PARTIC OF MORT/CHARGE 5551 |
| 15/05/9115 May 1991 | PARTIC OF MORT/CHARGE 5550 |
| 15/05/9115 May 1991 | PARTIC OF MORT/CHARGE 5552 |
| 13/05/9113 May 1991 | ALTER MEM AND ARTS 29/04/91 |
| 22/02/9122 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 24/01/9124 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/12/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | DEC MORT/CHARGE 2788 |
| 05/12/885 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | DIRECTOR RESIGNED |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | DIRECTOR RESIGNED |
| 06/11/866 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED |
| 12/03/8612 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 18/04/8518 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 30/01/8430 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 02/12/822 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 11/11/8111 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 13/12/8013 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 04/12/794 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 07/12/777 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
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