Based in Edinburgh, Barker & Hird (Wf) Ltd was established in 1917, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCALPINE, Thomas Brown | 01 January 1995 | 15 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| PARENT_ACC - N/A | 06 July 2020 | |
| AGREEMENT2 - N/A | 06 July 2020 | |
| GUARANTEE2 - N/A | 06 July 2020 | |
| MR04 - N/A | 29 July 2019 | |
| CS01 - N/A | 25 July 2019 | |
| RESOLUTIONS - N/A | 11 July 2019 | |
| SH19 - Statement of capital | 11 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 July 2019 | |
| CAP-SS - N/A | 11 July 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| AD01 - Change of registered office address | 27 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 08 August 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AD01 - Change of registered office address | 25 February 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AUD - Auditor's letter of resignation | 15 November 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| CERTNM - Change of name certificate | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| CERTNM - Change of name certificate | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 410(Scot) - N/A | 15 November 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 419a(Scot) - N/A | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| AAMD - Amended Accounts | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 363s - Annual Return | 24 May 2003 | |
| 410(Scot) - N/A | 12 November 2002 | |
| 419a(Scot) - N/A | 07 November 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 225 - Change of Accounting Reference Date | 20 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AUD - Auditor's letter of resignation | 29 December 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 225 - Change of Accounting Reference Date | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| AUD - Auditor's letter of resignation | 15 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 October 1997 | |
| 410(Scot) - N/A | 06 October 1997 | |
| RESOLUTIONS - N/A | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| MEM/ARTS - N/A | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 26 August 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 01 February 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 25 January 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| 288 - N/A | 22 November 1990 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| 288 - N/A | 29 August 1990 | |
| 288 - N/A | 16 July 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| AA - Annual Accounts | 05 January 1989 | |
| 288 - N/A | 05 January 1989 | |
| 363 - Annual Return | 03 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 July 1987 | |
| AA - Annual Accounts | 24 June 1987 | |
| 288 - N/A | 10 February 1987 | |
| AA - Annual Accounts | 08 February 1983 | |
| AA - Annual Accounts | 18 May 1982 | |
| NEWINC - New incorporation documents | 19 November 1917 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 01 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 29 October 2002 | Fully Satisfied |
N/A |
| Floating charge | 30 September 1997 | Fully Satisfied |
N/A |
