BARWELL PLC
| Status | ACTIVE |
| Company No. | SC142927 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1993 |
| Age | 31 years, 3 months, 13 days |
| Jurisdiction | Scotland |
SUMMARY
BARWELL PLC is an active private limited company with number SC142927. It was incorporated 31 years, 3 months, 13 days ago, on 01 March 1993. The company address is 97 West Regent Street, Glasgow, G2 2BA, Scotland.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2024
Action Date: 04 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-04
Charge number: SC1429270004
Documents
Mortgage satisfy charge full
Date: 02 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1429270003
Documents
Accounts with accounts type group
Date: 28 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Shane Hugh Maryon Gough
Documents
Accounts with accounts type group
Date: 03 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type group
Date: 01 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type group
Date: 18 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Capital allotment shares
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-30
Capital : 5,895,724 GBP
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 25 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-25
Officer name: Mr John George Carney
Documents
Change corporate secretary company with change date
Date: 27 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Barwell Consulting Limited
Change date: 2020-05-12
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Capital allotment shares
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Capital : 5,894,724 GBP
Date: 2020-03-02
Documents
Accounts with accounts type group
Date: 23 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
New address: 97 West Regent Street Glasgow G2 2BA
Change date: 2019-10-10
Old address: Sterling House 20 Renfield Street Glasgow G2 5AP
Documents
Accounts with accounts type group
Date: 15 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage satisfy charge full
Date: 27 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type group
Date: 03 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 21 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-21
Charge number: SC1429270003
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type group
Date: 21 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Patrick Vere Barker
Termination date: 2015-11-25
Documents
Capital allotment shares
Date: 12 Nov 2015
Action Date: 29 Sep 2015
Category: Capital
Type: SH01
Capital : 5,894,224 GBP
Date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Change person director company with change date
Date: 03 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-28
Officer name: The Rt Hon the Viscount Shane Hugh Maryon Gough
Documents
Move registers to sail company with new address
Date: 03 Mar 2015
Category: Address
Type: AD03
New address: C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
Documents
Change sail address company with new address
Date: 03 Mar 2015
Category: Address
Type: AD02
New address: C/O Macroberts Llp Capella 60 York Street Glasgow G2 8JX
Documents
Change person director company with change date
Date: 03 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Charles Gordon Mackie
Change date: 2015-02-28
Documents
Capital allotment shares
Date: 02 Mar 2015
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Capital : 5,893,224 GBP
Date: 2014-12-08
Documents
Accounts with accounts type group
Date: 04 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 02 Jun 2014
Action Date: 23 May 2014
Category: Capital
Type: SH01
Capital : 5,891,724 GBP
Date: 2014-05-23
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Accounts with accounts type group
Date: 25 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts with accounts type group
Date: 05 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Accounts with accounts type group
Date: 02 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Accounts with accounts type group
Date: 14 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Legacy
Date: 18 Jan 2011
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Documents
Capital allotment shares
Date: 25 Nov 2010
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-30
Capital : 5,888,224 GBP
Documents
Resolution
Date: 04 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Change corporate secretary company with change date
Date: 15 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-02-01
Officer name: Barwell Consulting Limited
Documents
Legacy
Date: 26 Nov 2009
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 20 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 23 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; full list of members
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed barwell consulting LIMITED
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary lynne bennie
Documents
Resolution
Date: 21 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 May 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 06 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/08; full list of members
Documents
Accounts with accounts type group
Date: 02 May 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 28 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/07; full list of members
Documents
Legacy
Date: 13 Dec 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type group
Date: 02 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/06; full list of members
Documents
Accounts with accounts type group
Date: 30 Apr 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 23 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/05; full list of members
Documents
Legacy
Date: 02 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Apr 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 15 Apr 2004
Category: Capital
Type: 88(2)R
Description: Ad 16/03/04--------- £ si 1000000@1=1000000 £ ic 4859222/5859222
Documents
Legacy
Date: 23 Mar 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/03/04
Documents
Resolution
Date: 23 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/04; full list of members
Documents
Legacy
Date: 26 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 03/04/03--------- £ si 1120000@1=1120000 £ ic 3739222/4859222
Documents
Legacy
Date: 26 Apr 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/04/03
Documents
Resolution
Date: 26 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Apr 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 11 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/03; full list of members
Documents
Accounts with accounts type group
Date: 30 Apr 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 08 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/02; full list of members
Documents
Accounts with accounts type full group
Date: 01 May 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 12 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/01; full list of members
Documents
Accounts with accounts type full group
Date: 02 May 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 03 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/00; full list of members
Documents
Legacy
Date: 14 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 10/09/99--------- £ si 38523@1=38523 £ ic 3700699/3739222
Documents
Accounts with accounts type full group
Date: 18 Mar 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 03 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/99; full list of members
Documents
Legacy
Date: 11 Sep 1998
Category: Capital
Type: 88(2)R
Description: Ad 07/09/98--------- £ si 196977@1=196977 £ ic 3503722/3700699
Documents
Accounts with accounts type full group
Date: 30 Apr 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 04 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/98; full list of members
Documents
Legacy
Date: 14 Nov 1997
Category: Capital
Type: 88(2)R
Description: Ad 30/09/97--------- £ si 456300@1=456300 £ ic 3047422/3503722
Documents
Legacy
Date: 14 Nov 1997
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/09/97
Documents
Resolution
Date: 14 Nov 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 01 May 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 18 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/97; full list of members
Documents
Accounts with accounts type full group
Date: 30 Apr 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 29 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/96; full list of members
Documents
Legacy
Date: 10 Oct 1995
Category: Capital
Type: 88(2)R
Description: Ad 29/09/95--------- £ si 207200@1=207200 £ ic 2850220/3057420
Documents
Legacy
Date: 01 Sep 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
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