BARKER & HIRD (WF) LIMITED

SC009957
4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Oct 2023 accounts Annual Accounts 11 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Change of particulars for director (Mr David John Gray) 2 Buy now
08 Sep 2022 accounts Annual Accounts 11 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 11 Buy now
25 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 61 Buy now
25 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
25 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 12 Buy now
06 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 60 Buy now
06 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
11 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2019 insolvency Solvency Statement dated 09/07/19 1 Buy now
11 Jul 2019 resolution Resolution 1 Buy now
19 Jun 2019 accounts Annual Accounts 15 Buy now
27 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 15 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2016 accounts Annual Accounts 13 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
23 Jun 2015 accounts Annual Accounts 15 Buy now
11 May 2015 annual-return Annual Return 3 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
12 May 2014 annual-return Annual Return 3 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
13 May 2013 annual-return Annual Return 3 Buy now
24 May 2012 accounts Annual Accounts 13 Buy now
09 May 2012 annual-return Annual Return 3 Buy now
15 Nov 2011 auditors Auditors Resignation Company 1 Buy now
05 May 2011 annual-return Annual Return 3 Buy now
18 Apr 2011 accounts Annual Accounts 15 Buy now
20 Jul 2010 officers Change of particulars for director (Mr David John Gray) 2 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 accounts Annual Accounts 15 Buy now
01 Mar 2010 officers Termination of appointment of director 1 Buy now
08 Jun 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
22 May 2009 officers Appointment terminated director james boyd 1 Buy now
04 Apr 2009 accounts Annual Accounts 20 Buy now
30 May 2008 officers Appointment terminated secretary andrew barnes 1 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from omoa works newarthill motherwell ML1 5LY 1 Buy now
09 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 21 Buy now
13 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2008 officers Appointment terminated director douglas ward 1 Buy now
06 Mar 2008 officers Appointment terminated director christopher bond 1 Buy now
06 Mar 2008 officers Appointment terminated director paul heep 1 Buy now
04 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
15 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
10 Oct 2007 accounts Annual Accounts 22 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
03 Jul 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
04 May 2007 officers New secretary appointed 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
04 May 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 mortgage Dec mort/charge ***** 2 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
30 May 2006 annual-return Return made up to 02/05/06; full list of members 3 Buy now
26 May 2006 accounts Amended Accounts 20 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
24 Apr 2006 officers New secretary appointed 1 Buy now
21 Apr 2006 accounts Annual Accounts 20 Buy now
21 Apr 2006 officers Secretary resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers New secretary appointed 1 Buy now
12 Oct 2005 officers Secretary resigned 1 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
01 Aug 2005 officers New director appointed 1 Buy now
25 May 2005 accounts Annual Accounts 16 Buy now
20 May 2005 annual-return Return made up to 02/05/05; full list of members 9 Buy now
30 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
30 Apr 2005 officers New secretary appointed 1 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
01 Jun 2004 annual-return Return made up to 02/05/04; full list of members 9 Buy now
01 Feb 2004 officers New director appointed 2 Buy now
15 Jan 2004 officers Director's particulars changed 1 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now