BARNETTS CENTRAL MOTORS LIMITED: Filings

  • Overview

    Company NameBARNETTS CENTRAL MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC082139
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BARNETTS CENTRAL MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 20, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the proceeds from the capital reduction be treated as creation of distributable reserves of the company 15/11/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Change of details for Barnetts Properties Limited as a person with significant control on Jul 16, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Director's details changed for Mr Paul Robert Barnett on Apr 24, 2019

    2 pagesCH01

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Riverside Drive Dundee Tayside DD2 1UG to 30 & 34 Reform Street Dundee DD1 1RJ on Feb 21, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    4 pagesCS01

    Notification of Barnetts Properties Limited as a person with significant control on Dec 04, 2017

    2 pagesPSC02

    Cessation of Barnetts Motor Group Limited as a person with significant control on Dec 04, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 143,400
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0