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BARROGIL LIMITED

Company number SC146058

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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)
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
28 Mar 2024 AA Full accounts made up to 28 June 2023
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 100
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2023 AA01 Previous accounting period shortened from 28 August 2023 to 28 June 2023
27 Sep 2023 AA01 Previous accounting period extended from 31 May 2023 to 28 August 2023
26 Sep 2023 AA01 Current accounting period extended from 28 June 2023 to 31 December 2023
12 Sep 2023 AD01 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 12 September 2023
25 Aug 2023 MR04 Satisfaction of charge SC1460580020 in full
25 Aug 2023 MR04 Satisfaction of charge SC1460580021 in full
18 Aug 2023 MR04 Satisfaction of charge SC1460580016 in full
18 Aug 2023 MR04 Satisfaction of charge SC1460580012 in full
27 Jul 2023 AA Full accounts made up to 31 May 2022
03 Jul 2023 AP01 Appointment of Mr Andrew Christian Cowley as a director on 28 June 2023
03 Jul 2023 AA01 Previous accounting period shortened from 31 May 2024 to 28 June 2023
03 Jul 2023 TM01 Termination of appointment of Sharifa Lakhani as a director on 28 June 2023
03 Jul 2023 TM01 Termination of appointment of Shiraz Lakhani as a director on 28 June 2023
03 Jul 2023 TM01 Termination of appointment of Indumati Lakhani as a director on 28 June 2023
03 Jul 2023 AP01 Appointment of Mr David John Yaldron as a director on 28 June 2023
03 Jul 2023 TM02 Termination of appointment of Indumati Lakhani as a secretary on 28 June 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
09 Nov 2022 MR04 Satisfaction of charge SC1460580014 in full
09 Nov 2022 MR04 Satisfaction of charge SC1460580015 in full