Barrhead International Limited

Company Name	Barrhead International Limited
Directors	Ian William Hall and David William Conn
Company Status	Active
Company Number	SC177682
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian William Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(15 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utopia House Springvale Industrial Park Bilston West Midlands WV14 0QL

Director Name	Mr David William Conn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(15 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utopia House Springvale Industrial Park Bilston West Midlands WV14 0QL

Director Name	Andrew Dunlop Plenderleith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 February 2003)
Role	Sales Director
Correspondence Address	7 Stoneyhill Terrace Musselburgh East Lothian EH21 6SG Scotland

Director Name	Kevin Gordon Durose
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	56 Barry Avenue Stoke On Trent Staffordshire ST2 8AD

Director Name	Ian Laidlaw Hay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2007)
Role	Finance Director
Correspondence Address	59 Kintore Road Glasgow Lanarkshire G43 2HA Scotland

Secretary Name	Ian Laidlaw Hay
Nationality	British
Status	Resigned
Appointed	03 November 1997(3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2007)
Role	Finance Director
Correspondence Address	59 Kintore Road Glasgow Lanarkshire G43 2HA Scotland

Director Name	Mr David William Conn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wallace Court Cheslyn Hay Walsall WS6 7PG

Director Name	Ian William Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Pennwood House Pennwood Lane Penn Wolverhampton WV4 5JJ

Director Name	Mrs Amanda Louise Shepherd
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Elkes Grove Uttoxeter Staffordshire ST14 5NR

Director Name	Mr Stephen John Cox
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Director Name	Mr David Frederick Ridley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL

Secretary Name	Mrs Theresa Wendy Williams
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Leapgate Avenue Stourport On Severn Worcestershire DY13 9GN

Director Name	Mrs Elizabeth Bernadette Green
Date of Birth	October 1963 (Born 60 years ago)
Status	Resigned
Appointed	26 September 2007(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Brynawel Upper Hengoed Oswestry Salop SY10 7ET Wales

Director Name	Mrs Theresa Wendy Williams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Leapgate Avenue Stourport On Severn Worcestershire DY13 9GN

Director Name	Joanne Brooke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Avoncroft Court Galton Way Hazdar Droitwich Worcestershire WR9 7DJ

Director Name	Mr Simon Richard Russell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fern Glen House Hathersage Road, Dore Sheffield South Yorkshire S17 3AB

Director Name	Mrs Helen Louise Clark
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 July 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL

Director Name	Mr Mark Richard Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Springvale Business Park Bilston Wolverhampton West Midlands WV14 0QL

Director Name	Mr Simon Richard Russell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(14 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL

Director Name	Mr Mark Andrew Oldham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Utopia House Springvale Business Park Springvale Avenue Bilston West Midlands WV14 0QL

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	03 October 1997(2 months after company formation)
Appointment Duration	1 month (resigned 03 November 1997)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	St Pauls Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 2017)
Correspondence Address	No. 1 St Paul's Square Liverpool L3 9SJ

Contact

Website	utopiagroup.com
Email address	[email protected]
Telephone	01902 406402
Telephone region	Wolverhampton

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

345k at £1	Utopia Group LTD 95.83% Ordinary A
15k at £1	Utopia Group LTD 4.17% Ordinary C

Financials

Year	2014
Net Worth	£39
Cash	£39

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

9 December 2009	Delivered on: 24 December 2009 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 September 2007	Delivered on: 9 October 2007 Satisfied on: 27 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 August 2005	Delivered on: 24 August 2005 Satisfied on: 27 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all the freehold and leasehold property; fixed and floating charges over assets. Fully Satisfied

Filing History

30 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
19 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
9 May 2022	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 9 May 2022 (1 page)
4 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
3 August 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with updates (6 pages)
1 October 2018	Director's details changed for Mr Ian William Hall on 1 October 2018 (2 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (5 pages)
5 April 2018	Accounts for a small company made up to 31 December 2016 (8 pages)
22 February 2018	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
7 September 2017	Termination of appointment of St Pauls Secretaries Limited as a secretary on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of St Pauls Secretaries Limited as a secretary on 6 September 2017 (1 page)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
6 March 2017	Full accounts made up to 30 June 2016 (13 pages)
6 March 2017	Full accounts made up to 30 June 2016 (13 pages)
14 February 2017	Termination of appointment of Mark Andrew Oldham as a director on 13 February 2017 (1 page)
14 February 2017	Termination of appointment of Mark Andrew Oldham as a director on 13 February 2017 (1 page)
24 January 2017	Director's details changed for Mr David William Conn on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Mark Andrew Oldham on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Mark Andrew Oldham on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr David William Conn on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ian William Hall on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ian William Hall on 24 January 2017 (2 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
11 April 2016	Full accounts made up to 30 June 2015 (11 pages)
11 April 2016	Full accounts made up to 30 June 2015 (11 pages)
10 September 2015	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)
10 September 2015	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)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 360,000 (8 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 360,000 (8 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 360,000 (8 pages)
6 March 2015	Full accounts made up to 30 June 2014 (12 pages)
6 March 2015	Full accounts made up to 30 June 2014 (12 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 360,000 (8 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 360,000 (8 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 360,000 (8 pages)
5 March 2014	Full accounts made up to 30 June 2013 (12 pages)
5 March 2014	Full accounts made up to 30 June 2013 (12 pages)
2 October 2013	Registered office address changed from C/O C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from C/O C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland on 2 October 2013 (1 page)
25 September 2013	Termination of appointment of Mark Bailey as a director (1 page)
25 September 2013	Termination of appointment of Mark Bailey as a director (1 page)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
24 July 2013	Appointment of Mr David William Conn as a director (2 pages)
24 July 2013	Appointment of Mr David William Conn as a director (2 pages)
24 July 2013	Appointment of Mr Ian William Hall as a director (2 pages)
24 July 2013	Appointment of Mr Ian William Hall as a director (2 pages)
20 June 2013	Auditor's resignation (3 pages)
20 June 2013	Auditor's resignation (3 pages)
20 June 2013	Auditor's resignation (3 pages)
20 June 2013	Auditor's resignation (3 pages)
13 June 2013	Section 519 ceasing to hold office as auditors (2 pages)
13 June 2013	Section 519 ceasing to hold office as auditors (2 pages)
3 April 2013	Termination of appointment of Simon Russell as a director (1 page)
3 April 2013	Termination of appointment of Simon Russell as a director (1 page)
4 March 2013	Full accounts made up to 30 June 2012 (12 pages)
4 March 2013	Full accounts made up to 30 June 2012 (12 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
12 July 2012	Termination of appointment of Helen Clark as a director (1 page)
12 July 2012	Termination of appointment of David Ridley as a director (1 page)
12 July 2012	Termination of appointment of Helen Clark as a director (1 page)
12 July 2012	Termination of appointment of David Ridley as a director (1 page)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Appointment of Mr Mark Andrew Oldham as a director (2 pages)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Appointment of Mr Mark Andrew Oldham as a director (2 pages)
6 June 2012	Appointment of Mr. Simon Richard Russell as a director (2 pages)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Miss Helen Louise Clark on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for David Ridley on 6 June 2012 (2 pages)
6 June 2012	Appointment of Mr. Simon Richard Russell as a director (2 pages)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
27 September 2011	Termination of appointment of Elizabeth Green as a director (1 page)
27 September 2011	Termination of appointment of Elizabeth Green as a director (1 page)
17 August 2011	Director's details changed for Miss Helen Louise Bray on 4 August 2011 (2 pages)
17 August 2011	Director's details changed for Miss Helen Louise Bray on 4 August 2011 (2 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Director's details changed for Miss Helen Louise Bray on 4 August 2011 (2 pages)
27 July 2011	Appointment of Mark Bailey as a director (2 pages)
27 July 2011	Appointment of Mark Bailey as a director (2 pages)
31 March 2011	Full accounts made up to 30 June 2010 (15 pages)
31 March 2011	Full accounts made up to 30 June 2010 (15 pages)
16 November 2010	Registered office address changed from 15/17 Nasmyth Road South Hillington Glasgow G52 4RE on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 15/17 Nasmyth Road South Hillington Glasgow G52 4RE on 16 November 2010 (1 page)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Secretary's details changed for St Pauls Secretaries Limited on 4 August 2010 (2 pages)
1 September 2010	Secretary's details changed for St Pauls Secretaries Limited on 4 August 2010 (2 pages)
1 September 2010	Termination of appointment of Joanne Brooke as a director (1 page)
1 September 2010	Secretary's details changed for St Pauls Secretaries Limited on 4 August 2010 (2 pages)
1 September 2010	Termination of appointment of Joanne Brooke as a director (1 page)
29 March 2010	Full accounts made up to 30 June 2009 (15 pages)
29 March 2010	Full accounts made up to 30 June 2009 (15 pages)
15 March 2010	Resignation of auditors (1 page)
15 March 2010	Resignation of auditors (1 page)
16 February 2010	Auditor's resignation (2 pages)
16 February 2010	Auditor's resignation (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 December 2009	Resolutions RES13 ‐ Floating charges 09/12/2009 (1 page)
16 December 2009	Resolutions RES13 ‐ Floating charges 09/12/2009 (1 page)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 October 2009	Secretary appointed st pauls secretaries LIMITED (1 page)
1 October 2009	Return made up to 04/08/09; full list of members (4 pages)
1 October 2009	Return made up to 04/08/09; full list of members (4 pages)
1 October 2009	Secretary appointed st pauls secretaries LIMITED (1 page)
8 September 2009	Full accounts made up to 30 June 2008 (15 pages)
8 September 2009	Full accounts made up to 30 June 2008 (15 pages)
16 April 2009	Appointment terminated director simon russell (1 page)
16 April 2009	Appointment terminated director simon russell (1 page)
19 February 2009	Appointment terminated director theresa williams (1 page)
19 February 2009	Appointment terminated director theresa williams (1 page)
19 February 2009	Appointment terminated secretary theresa williams (1 page)
19 February 2009	Appointment terminated secretary theresa williams (1 page)
4 November 2008	Director appointed mr simon russell (2 pages)
4 November 2008	Director and secretary's change of particulars / theresa williams / 30/08/2008 (1 page)
4 November 2008	Director and secretary's change of particulars / theresa williams / 30/08/2008 (1 page)
4 November 2008	Director appointed mr simon russell (2 pages)
3 November 2008	Appointment terminated director stephen cox (1 page)
3 November 2008	Director and secretary's change of particulars / theresa eaton / 30/08/2008 (1 page)
3 November 2008	Director and secretary's change of particulars / theresa eaton / 30/08/2008 (1 page)
3 November 2008	Appointment terminated director stephen cox (1 page)
31 October 2008	Director appointed miss helen louise bray (2 pages)
31 October 2008	Director appointed miss helen louise bray (2 pages)
19 September 2008	Return made up to 04/08/08; full list of members (5 pages)
19 September 2008	Return made up to 04/08/08; full list of members (5 pages)
19 June 2008	Full accounts made up to 30 June 2007 (15 pages)
19 June 2008	Full accounts made up to 30 June 2007 (15 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 October 2007	Declaration of assistance for shares acquisition (13 pages)
9 October 2007	Ad 26/09/07--------- Â£ si 300000@1=300000 Â£ ic 60000/360000 (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Partic of mort/charge * (3 pages)
9 October 2007	Partic of mort/charge * (3 pages)
9 October 2007	Declaration of assistance for shares acquisition (13 pages)
9 October 2007	Â£ nc 1529906/1829906 26/09/07 (1 page)
9 October 2007	Declaration of assistance for shares acquisition (13 pages)
9 October 2007	Â£ nc 1529906/1829906 26/09/07 (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Ad 26/09/07--------- Â£ si 300000@1=300000 Â£ ic 60000/360000 (2 pages)
9 October 2007	Declaration of assistance for shares acquisition (13 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Return made up to 04/08/07; full list of members (3 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Return made up to 04/08/07; full list of members (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
20 December 2006	Full accounts made up to 30 June 2006 (15 pages)
20 December 2006	Full accounts made up to 30 June 2006 (15 pages)
6 September 2006	Return made up to 04/08/06; full list of members (3 pages)
6 September 2006	Return made up to 04/08/06; full list of members (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
11 October 2005	Return made up to 04/08/05; full list of members (4 pages)
11 October 2005	Return made up to 04/08/05; full list of members (4 pages)
26 September 2005	Full accounts made up to 2 April 2005 (13 pages)
26 September 2005	Full accounts made up to 2 April 2005 (13 pages)
26 September 2005	Full accounts made up to 2 April 2005 (13 pages)
24 August 2005	Partic of mort/charge * (3 pages)
24 August 2005	Partic of mort/charge * (3 pages)
26 July 2005	Board meeting-re conversion (1 page)
26 July 2005	Board meeting-re conversion (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
13 July 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
13 July 2005	Registered office changed on 13/07/05 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
13 July 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 04/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (8 pages)
1 September 2004	Return made up to 04/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (8 pages)
6 August 2004	Full accounts made up to 27 March 2004 (13 pages)
6 August 2004	Full accounts made up to 27 March 2004 (13 pages)
8 August 2003	Return made up to 04/08/03; full list of members (8 pages)
8 August 2003	Return made up to 04/08/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 29 March 2003 (13 pages)
2 July 2003	Full accounts made up to 29 March 2003 (13 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
23 January 2003	Particulars of contract relating to shares (5 pages)
23 January 2003	Ad 20/12/02--------- Â£ si 1469906@1=1469906 Â£ ic 45000/1514906 (2 pages)
23 January 2003	Ad 20/12/02--------- Â£ si 1469906@1=1469906 Â£ ic 45000/1514906 (2 pages)
23 January 2003	Particulars of contract relating to shares (5 pages)
20 January 2003	Â£ nc 75000/1529906 20/12/02 (2 pages)
20 January 2003	Â£ nc 75000/1529906 20/12/02 (2 pages)
20 January 2003	Memorandum and Articles of Association (9 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2003	Memorandum and Articles of Association (9 pages)
17 January 2003	Full accounts made up to 30 March 2002 (10 pages)
17 January 2003	Full accounts made up to 30 March 2002 (10 pages)
8 August 2002	Return made up to 04/08/02; full list of members (7 pages)
8 August 2002	Return made up to 04/08/02; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
9 August 2001	Return made up to 04/08/01; full list of members (7 pages)
9 August 2001	Return made up to 04/08/01; full list of members (7 pages)
7 November 2000	Full accounts made up to 1 April 2000 (9 pages)
7 November 2000	Full accounts made up to 1 April 2000 (9 pages)
31 August 2000	Return made up to 04/08/00; full list of members (7 pages)
31 August 2000	Return made up to 04/08/00; full list of members (7 pages)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1999	Full accounts made up to 27 March 1999 (9 pages)
27 July 1999	Full accounts made up to 27 March 1999 (9 pages)
2 November 1998	Full accounts made up to 28 March 1998 (9 pages)
2 November 1998	Full accounts made up to 28 March 1998 (9 pages)
20 August 1998	Return made up to 04/08/98; full list of members (6 pages)
20 August 1998	Return made up to 04/08/98; full list of members (6 pages)
11 May 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
11 May 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
20 October 1997	Company name changed carrickbeach LIMITED\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed carrickbeach LIMITED\certificate issued on 21/10/97 (2 pages)
16 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1997	Â£ nc 1000/75000 09/10/97 (1 page)
16 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1997	New director appointed (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Ad 09/10/97--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (1 page)
16 October 1997	Ad 09/10/97--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
16 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1997	Â£ nc 1000/75000 09/10/97 (1 page)
16 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Director resigned (1 page)
4 August 1997	Incorporation (9 pages)
4 August 1997	Incorporation (9 pages)

Barrhead International Limited

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