BARYTES MINING & LOGGING COMPANY LIMITED

Company Documents

DateDescription
20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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02/02/222 February 2022 Confirmation statement made on 2022-01-12 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 UNAUDITED ABRIDGED

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DOUGLAS CAMERON / 01/10/2009

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04/02/104 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CAMERON / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE CAMERON / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/01/0928 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/02/0222 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: CAMPELL CONNON THE HALL, CHARLESTON ROAD ABOYNE ABERDEENSHIRE AB34 5EJ

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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13/05/0113 May 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/04/0014 April 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/05/996 May 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/01/9829 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/02/9726 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/01/9622 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/10/954 October 1995 SECRETARY RESIGNED

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04/10/954 October 1995 NEW SECRETARY APPOINTED

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05/05/955 May 1995 NEW SECRETARY APPOINTED

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09/04/959 April 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/02/946 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/03/932 March 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/932 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/10/9214 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/01/9224 January 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS

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15/11/9115 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/09/9124 September 1991 COMPANY NAME CHANGED BARYTES MINING COMPANY LIMITED CERTIFICATE ISSUED ON 25/09/91

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20/09/9120 September 1991 DIRECTOR RESIGNED

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20/09/9120 September 1991 DIRECTOR RESIGNED

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28/08/9128 August 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB1 1RH

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20/06/9120 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/906 November 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/02/9021 February 1990 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/06/892 June 1989 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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05/02/885 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/02/885 February 1988 RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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15/10/8615 October 1986 REGISTERED OFFICE CHANGED ON 15/10/86 FROM: UNIT 8 ABOYNE CENTRE ABOYNE ABERDEEN

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