BARRHEAD INTERNATIONAL LIMITED

Company number SC177682

Date	Type	Description	View / Download
10 Sep 2015	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 360,000	(8 pages)
06 Mar 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 360,000	(8 pages)
05 Mar 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
02 Oct 2013	AD01	Registered office address changed from C/O C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland on 2 October 2013	(1 page)
25 Sep 2013	TM01	Termination of appointment of Mark Bailey as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(9 pages)
24 Jul 2013	AP01	Appointment of Mr David William Conn as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Ian William Hall as a director	(2 pages)
20 Jun 2013	AUD	Auditor's resignation	(3 pages)
20 Jun 2013	AUD	Auditor's resignation	(3 pages)
13 Jun 2013	MISC	Section 519 ceasing to hold office as auditors	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Simon Russell as a director	(1 page)
04 Mar 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
08 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(8 pages)
12 Jul 2012	TM01	Termination of appointment of David Ridley as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Helen Clark as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr. Simon Richard Russell as a director	(2 pages)
06 Jun 2012	CH01	Director's details changed for Miss Helen Louise Clark on 6 June 2012	(2 pages)
06 Jun 2012	AP01	Appointment of Mr Mark Andrew Oldham as a director	(2 pages)
06 Jun 2012	CH01	Director's details changed for David Ridley on 6 June 2012	(2 pages)
22 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
27 Sep 2011	TM01	Termination of appointment of Elizabeth Green as a director	(1 page)
17 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(9 pages)