BARROGIL LIMITED
Company number SC146058 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Feb 2026 | Final account prior to dissolution in MVL (final account attached) · 17 pages | View document |
| 29 Jan 2026 | Registered office address changed from C/O Evelyn Partners Llp (Rrs) 177 Bothwell Street Glasgow G2 7ER to C/O Restructuring, S&W Partners Llp Q Court 3, Quality Street Edinburgh EH4 5BP on 2026-01-29 · 3 pages | View document |
| 23 Jan 2025 | Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Evelyn Partners Llp (Rrs) 177 Bothwell Street Glasgow G2 7ER on 2025-01-23 · 3 pages | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with updates · 3 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2023-06-28 · 26 pages | View document |
| 22 Dec 2023 | CAP-SS · 1 page | View document |
| 22 Dec 2023 | SH20 · 1 page | View document |
| 22 Dec 2023 | Statement of capital on 2023-12-22 · 5 pages | View document |
| 22 Dec 2023 | Resolutions · 1 page | View document |
| 22 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Previous accounting period shortened from 2023-08-28 to 2023-06-28 · 1 page | View document |
| 27 Sep 2023 | Previous accounting period extended from 2023-05-31 to 2023-08-28 · 1 page | View document |
| 26 Sep 2023 | Current accounting period extended from 2023-06-28 to 2023-12-31 · 1 page | View document |
| 12 Sep 2023 | Registered office address changed from Unit 5 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF Scotland to 177 Bothwell Street Glasgow G2 7ER on 2023-09-12 · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge SC1460580020 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge SC1460580021 in full · 1 page | View document |
| 18 Aug 2023 | Satisfaction of charge SC1460580016 in full · 1 page | View document |
| 18 Aug 2023 | Satisfaction of charge SC1460580012 in full · 1 page | View document |
| 27 Jul 2023 | Full accounts made up to 2022-05-31 · 30 pages | View document |
| 3 Jul 2023 | Appointment of Mr Andrew Christian Cowley as a director on 2023-06-28 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr David John Yaldron as a director on 2023-06-28 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Indumati Lakhani as a secretary on 2023-06-28 · 1 page | View document |
| 3 Jul 2023 | Previous accounting period shortened from 2024-05-31 to 2023-06-28 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Indumati Lakhani as a director on 2023-06-28 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Shiraz Lakhani as a director on 2023-06-28 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Sharifa Lakhani as a director on 2023-06-28 · 1 page | View document |
| 28 Jun 2023 | Annual accounts for the year ending 28 June 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 9 Nov 2022 | Satisfaction of charge SC1460580019 in full · 4 pages | View document |
| 9 Nov 2022 | Satisfaction of charge SC1460580015 in full · 4 pages | View document |
| 9 Nov 2022 | Satisfaction of charge SC1460580013 in full · 4 pages | View document |
| 9 Nov 2022 | Satisfaction of charge SC1460580014 in full · 4 pages | View document |
| 9 Nov 2022 | Satisfaction of charge SC1460580018 in full · 4 pages | View document |
| 9 Nov 2022 | Satisfaction of charge SC1460580017 in full · 4 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 26 Jan 2022 | Registration of charge SC1460580021, created on 2022-01-07 · 5 pages | View document |
| 26 Jan 2022 | Registration of charge SC1460580020, created on 2022-01-07 · 5 pages | View document |
| 6 Jan 2022 | Cessation of Colin Methven Smart as a person with significant control on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Shiraz Lakhani as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mrs Indumati Lakhani as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Ms Sharifa Lakhani as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Colin Methven Smart as a secretary on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Notification of Kingdom Finco 1 Ltd as a person with significant control on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Cessation of Margaret Craigie Smart as a person with significant control on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Margaret Craigie Smart as a director on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Colin Methven Smart as a director on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Appointment of Indumati Lakhani as a secretary on 2021-12-23 · 2 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | View document |
| 13 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 17 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN METHVEN SMART / 23/08/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN METHVEN SMART / 23/08/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CRAIGIE SMART / 24/08/2017 | View document |
| 17 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN METHVEN SMART / 23/08/2018 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 25 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN METHVEN SMART / 07/08/2017 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CRAIGIE SMART / 07/08/2017 | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET CRAIGIE SMART / 07/08/2017 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN METHVEN SMART / 07/08/2017 | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM ALBION HOUSE 1 MITCHELSTON DRIVE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3LZ | View document |
| 8 Feb 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1460580014 | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1460580015 | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1460580013 | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1460580012 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM SAUCHENDENE 52 BENNOCHY ROAD KIRKCALDY FIFE KY2 5RB | View document |
| 10 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 28 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 10 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 25 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 28 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Jun 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jun 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 2007 | DEC MORT/CHARGE ***** | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: BARROGIL CLUNY BY KIRKCALDY KY2 6QS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jul 1995 | ADOPT MEM AND ARTS 30/06/95 | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | View document |
| 4 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 12 Jan 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | View document |
| 21 Dec 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Nov 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1993 | COMPANY NAME CHANGED SALTIRE NUMBER THIRTY EIGHT LIMI TED CERTIFICATE ISSUED ON 15/11/93 | View document |
| 12 Nov 1993 | Certificate of change of name · 2 pages | View document |
| 12 Nov 1993 | Certificate of change of name | View document |
| 12 Nov 1993 | ALTER MEM AND ARTS 10/11/92 | View document |
| 12 Nov 1993 | S386 DISP APP AUDS 10/11/93 | View document |
| 12 Nov 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |