Bartys Trustees Limited

Company Name	Bartys Trustees Limited
Company Status	Active
Company Number	SC287379
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Bethia Mary Hamilton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Rosina Marie Dolan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Ms Kathleen McArthur
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Fraser Anthony Brian Gillies
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	William Grant Johnston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ian MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Graham Neil Murray
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Kenneth Maclean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Alexander Louden Harrison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mirella Gabriella Marchini
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Sarah-Jane MacDonald
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ronald Samuel Alexander
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Fourmerk Farm Kippen Stirling FK8 3JN Scotland

Director Name	Christine Iris Darby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Great Western Terrace Lane Glasgow G12 9XB Scotland

Director Name	Miss Anne Myra Blackstock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One B Ford Road Glasgow G12 0TX Scotland

Secretary Name	Mr Ronald Samuel Alexander
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fourmerk Farm Kippen Stirling FK8 3JN Scotland

Director Name	Keith Hamilton Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Kathleen Hamilton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	61 High Street Dunblane FK15 0EH Scotland

Director Name	Mr Colin John Stewart Brass
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Gillian Cowie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Neil Andrew Darling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Susan Jane Hoyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Steven John Docherty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Iain Cameron Dunn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Liam Anthony Entwistle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Stewart Alexander King
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Kenneth Burnie Long
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Angus George Macleod
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ian Donaldson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Michael James Dewar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Stephen Michael Cotton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr James Peter Campbell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Paul Adams
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(13 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Iain Finlay Magnus Mackay
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 July 2021(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bartys.co.uk
Telephone	01786 822296
Telephone region	Stirling

Location

Registered Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Bethia Mary Hamilton 25.00% Ordinary
1 at £1	Kathleen Mcarthur 25.00% Ordinary
1 at £1	Keith Mackenzie 25.00% Ordinary
1 at £1	Rosina Marie Dolan 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

9 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
20 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
18 July 2023	Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 30 March 2023 (2 pages)
18 July 2023	Secretary's details changed for Wjm Secretaries Limited on 30 March 2023 (1 page)
10 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
27 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Susan Jane Hoyle as a director on 1 April 2022 (1 page)
30 March 2022	Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 30 March 2022 (1 page)
7 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
30 September 2021	Appointment of Iain Finlay Magnus Mackay as a director on 12 July 2021 (2 pages)
30 September 2021	Termination of appointment of James Peter Campbell as a director on 31 August 2021 (1 page)
19 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 February 2021	Appointment of Mr Roderick Alexander Louden Harrison as a director on 4 January 2021 (2 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 September 2020	Termination of appointment of Ian Donaldson as a director on 11 September 2020 (1 page)
22 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (12 pages)
4 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
3 September 2019	Termination of appointment of Kenneth Burnie Long as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Colin John Stewart Brass as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Steven John Docherty as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Andrew Mark Mcfarlane as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Angus George Macleod as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Martin Sutherland Stephen as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Colin John Millar as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Thomas Lloyd Quail as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Stephen Michael Cotton as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Gillian Cowie as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Liam Anthony Entwistle as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Joanne Ockrim as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Alison Marshall as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Paul Adams as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Keith Hamilton Mackenzie as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of John Douglas Smart as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Iain Cameron Dunn as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Michael James Dewar as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Martin Thomas Burnett O'neill as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of John Bernard Clarke as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Stewart Alexander King as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Andrew John Patterson Wilson as a director on 31 August 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
7 June 2019	Appointment of Mr James Peter Campbell as a director on 1 April 2019 (2 pages)
7 June 2019	Appointment of Mr Roderick Kenneth Maclean as a director on 1 May 2019 (2 pages)
7 June 2019	Appointment of Mr Paul Adams as a director on 1 April 2019 (2 pages)
20 February 2019	Termination of appointment of Neil Andrew Darling as a director on 31 January 2019 (1 page)
23 January 2019	Appointment of Mr John Douglas Smart as a director on 14 January 2019 (2 pages)
22 January 2019	Termination of appointment of George Macwilliam as a director on 31 October 2018 (1 page)
5 December 2018	Appointment of Mr Michael James Dewar as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr Stephen Michael Cotton as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr John Bernard Clarke as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mrs Alison Marshall as a director on 3 December 2018 (2 pages)
30 October 2018	Appointment of Mr Martin Thomas Burnett O'neill as a director on 1 October 2018 (2 pages)
30 October 2018	Appointment of Mrs Joanne Ockrim as a director on 1 October 2018 (2 pages)
29 October 2018	Termination of appointment of Victoria Ann Provan as a director on 30 September 2018 (1 page)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
24 May 2018	Termination of appointment of Alan Keith Simpson as a director on 28 February 2018 (1 page)
22 February 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 29 May 2017 (1 page)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 12 July 2017 (1 page)
21 June 2017	Appointment of Mr Iain Cameron Dunn as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Kenneth Burnie Long as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Colin John Millar as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Colin John Stewart Brass as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Neil Andrew Darling as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Andrew John Patterson Wilson as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Keith Hamilton Mackenzie on 29 May 2017 (2 pages)
21 June 2017	Appointment of Kenneth Burnie Long as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Fraser Anthony Brian Gillies as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr David Graham Bell as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Iain Cameron Dunn as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Stewart Alexander King as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Andrew John Patterson Wilson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Steven John Docherty as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Gillian Cowie as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Thomas Lloyd Quail as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Thomas Lloyd Quail as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Bethia Mary Hamilton on 29 May 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 June 2017	Appointment of Mr Graham Neil Murray as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Andrew Mark Mcfarlane as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Wjm Secretaries Limited as a secretary on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ian Macdonald as a director on 29 May 2017 (2 pages)
21 June 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
21 June 2017	Appointment of Wjm Secretaries Limited as a secretary on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ian Donaldson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Graham Neil Murray as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr George Macwilliam as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Neil Andrew Darling as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Liam Anthony Entwistle as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ian Donaldson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Stewart Alexander King as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Bethia Mary Hamilton on 29 May 2017 (2 pages)
21 June 2017	Appointment of Victoria Ann Provan as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Alan Keith Simpson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Gillian Cowie as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Susan Jane Hoyle as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Angus George Macleod as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Ms Kathleen Mcarthur on 29 May 2017 (2 pages)
21 June 2017	Appointment of Martin Sutherland Stephen as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Keith Hamilton Mackenzie on 29 May 2017 (2 pages)
21 June 2017	Appointment of Alan Keith Simpson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr George Macwilliam as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Angus George Macleod as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Colin John Millar as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Andrew Mark Mcfarlane as a director on 29 May 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 June 2017	Appointment of Mr Liam Anthony Entwistle as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr David Graham Bell as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Steven John Docherty as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Fraser Anthony Brian Gillies as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Susan Jane Hoyle as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Ms Kathleen Mcarthur on 29 May 2017 (2 pages)
21 June 2017	Appointment of William Grant Johnston as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ian Macdonald as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Colin John Stewart Brass as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of William Grant Johnston as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Martin Sutherland Stephen as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Victoria Ann Provan as a director on 29 May 2017 (2 pages)
21 June 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
20 June 2017	Registered office address changed from 61 High Street Dunblane FK15 0EH to 302 st. Vincent Street Glasgow G2 5RZ on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 61 High Street Dunblane FK15 0EH to 302 st. Vincent Street Glasgow G2 5RZ on 20 June 2017 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015	Termination of appointment of Kathleen Hamilton as a director on 2 July 2015 (1 page)
6 August 2015	Termination of appointment of Kathleen Hamilton as a director on 2 July 2015 (1 page)
6 August 2015	Termination of appointment of Kathleen Hamilton as a director on 2 July 2015 (1 page)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (6 pages)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (6 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (6 pages)
31 July 2014	Termination of appointment of Christine Iris Darby as a director on 1 July 2014 (1 page)
31 July 2014	Termination of appointment of Christine Iris Darby as a director on 1 July 2014 (1 page)
31 July 2014	Appointment of Mrs Rosina Marie Dolan as a director on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Kathleen Hamilton as a director on 1 July 2014 (2 pages)
31 July 2014	Termination of appointment of Christine Iris Darby as a director on 1 July 2014 (1 page)
31 July 2014	Appointment of Ms Kathleen Mcarthur as a director on 1 July 2014 (2 pages)
31 July 2014	Appointment of Ms Kathleen Mcarthur as a director on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Rosina Marie Dolan as a director (2 pages)
31 July 2014	Termination of appointment of Christine Iris Darby as a director on 1 July 2014 (1 page)
31 July 2014	Termination of appointment of Christine Iris Darby as a director on 1 July 2014 (1 page)
31 July 2014	Appointment of Mrs Kathleen Hamilton as a director on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Rosina Marie Dolan as a director (2 pages)
31 July 2014	Termination of appointment of Christine Iris Darby as a director on 1 July 2014 (1 page)
31 July 2014	Appointment of Ms Kathleen Mcarthur as a director on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Kathleen Hamilton as a director on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Rosina Marie Dolan as a director on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Rosina Marie Dolan as a director on 1 July 2014 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Termination of appointment of Anne Blackstock as a director (1 page)
24 July 2012	Termination of appointment of Anne Blackstock as a director (1 page)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Bethia Mary Hamilton on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Bethia Mary Hamilton on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Bethia Mary Hamilton on 6 July 2010 (2 pages)
26 July 2010	Termination of appointment of Ronald Alexander as a director (1 page)
26 July 2010	Termination of appointment of Ronald Alexander as a director (1 page)
26 July 2010	Termination of appointment of Ronald Alexander as a secretary (1 page)
26 July 2010	Appointment of Keith Hamilton Mackenzie as a director (1 page)
26 July 2010	Termination of appointment of Ronald Alexander as a secretary (1 page)
26 July 2010	Appointment of Keith Hamilton Mackenzie as a director (1 page)
20 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 August 2009	Return made up to 12/07/09; full list of members (10 pages)
10 August 2009	Return made up to 12/07/09; full list of members (10 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 August 2007	Return made up to 12/07/07; no change of members (8 pages)
2 August 2007	Return made up to 12/07/07; no change of members (8 pages)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 August 2006	Return made up to 12/07/06; full list of members (8 pages)
4 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
4 August 2006	Ad 12/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2006	Return made up to 12/07/06; full list of members (8 pages)
4 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
4 August 2006	Ad 12/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Incorporation (17 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Incorporation (17 pages)

Bartys Trustees Limited

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