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BARRATT EAST SCOTLAND LIMITED

Company number SC078213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2011 CC04 Statement of company's objects
24 Jun 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
21 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Mr Laurence Dent on 20 December 2010
24 Sep 2010 CH01 Director's details changed for Mr Richard James Phillips on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Richard James Phillips on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Alison Condie on 24 September 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Feb 2010 CH01 Director's details changed for Mr Douglas Mcleod on 3 February 2010
22 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Jan 2010 TM02 Termination of appointment of James Walsh as a secretary
20 Jan 2010 AP01 Appointment of Mr Douglas Mcleod as a director
20 Jan 2010 AP01 Appointment of Alison Condie as a director
20 Jan 2010 AP03 Appointment of Mr Laurence Dent as a secretary
25 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
13 Feb 2009 288a Director appointed mr richard phillips
15 Jan 2009 363a Return made up to 18/12/08; full list of members