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G & A BARNIE GROUP HOLDINGS LIMITED

Company number SC686223

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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)
30 Apr 2024 AA Group of companies' accounts made up to 30 April 2023
02 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
06 Jul 2023 SH08 Change of share class name or designation
03 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2023 PSC08 Notification of a person with significant control statement
30 Jun 2023 PSC07 Cessation of Michelle Macdonald Barnie as a person with significant control on 21 June 2023
21 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
25 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
16 Aug 2021 PSC01 Notification of Michelle Macdonald Barnie as a person with significant control on 26 February 2021
16 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 16 August 2021
25 Mar 2021 466(Scot) Alterations to floating charge SC6862230001
25 Mar 2021 466(Scot) Alterations to floating charge SC6862230001
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Pre-emption rights waived and share arrangement approved 26/02/2021
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 2,000.00
12 Mar 2021 AA01 Current accounting period extended from 31 January 2022 to 30 April 2022
10 Mar 2021 466(Scot) Alterations to floating charge SC6862230002
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MR01 Registration of charge SC6862230002, created on 26 February 2021
08 Mar 2021 MR01 Registration of charge SC6862230001, created on 26 February 2021
18 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-18
  • GBP 1,100
  • MODEL ARTICLES ‐ Model articles adopted