Barratlantic Ltd was registered on 06 September 1974, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 9 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Susan | 13 May 2015 | - | 1 |
MACLEAN, Donald Joseph | 01 October 1989 | - | 1 |
SINCLAIR, Catriona Veronica | 24 September 1999 | - | 1 |
CAMPBELL, Michael John | N/A | 20 September 1996 | 1 |
KING, John | N/A | 13 May 2015 | 1 |
MASON, Jessica Hilary Miller | N/A | 06 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Susan | 06 June 2017 | - | 1 |
MCLEAN, Donald Joseph | 27 September 2010 | 06 June 2017 | 1 |
MILLIGAN, Margaret Saunders | 15 January 2001 | 29 July 2010 | 1 |
Document Type | Date | |
---|---|---|
MA - Memorandum and Articles | 14 August 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 09 January 2019 | |
AP03 - Appointment of secretary | 05 December 2018 | |
TM02 - Termination of appointment of secretary | 05 December 2018 | |
TM01 - Termination of appointment of director | 05 December 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AP01 - Appointment of director | 24 July 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AR01 - Annual Return | 10 February 2015 | |
CH01 - Change of particulars for director | 10 February 2015 | |
CH01 - Change of particulars for director | 10 February 2015 | |
RESOLUTIONS - N/A | 27 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
MR05 - N/A | 25 April 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AD04 - Change of location of company records to the registered office | 28 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AP03 - Appointment of secretary | 27 September 2010 | |
TM02 - Termination of appointment of secretary | 27 September 2010 | |
TM02 - Termination of appointment of secretary | 29 July 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 27 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 23 May 2008 | |
363s - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 12 July 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 31 July 2006 | |
419a(Scot) - N/A | 13 July 2006 | |
419a(Scot) - N/A | 18 March 2006 | |
363s - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 12 June 2004 | |
363s - Annual Return | 08 January 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 27 May 2002 | |
RESOLUTIONS - N/A | 02 May 2002 | |
RESOLUTIONS - N/A | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
363s - Annual Return | 09 January 2002 | |
419a(Scot) - N/A | 07 August 2001 | |
419a(Scot) - N/A | 07 August 2001 | |
AA - Annual Accounts | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 17 May 2000 | |
363s - Annual Return | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 04 February 1999 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 16 January 1998 | |
AA - Annual Accounts | 15 May 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 22 October 1996 | |
363s - Annual Return | 29 February 1996 | |
AA - Annual Accounts | 06 September 1995 | |
MEM/ARTS - N/A | 08 June 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
363s - Annual Return | 08 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 09 November 1993 | |
363s - Annual Return | 26 January 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1992 | |
AA - Annual Accounts | 01 October 1992 | |
363s - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 13 December 1991 | |
466(Scot) - N/A | 08 April 1991 | |
466(Scot) - N/A | 08 April 1991 | |
363a - Annual Return | 03 April 1991 | |
AA - Annual Accounts | 14 February 1991 | |
363 - Annual Return | 18 March 1990 | |
AA - Annual Accounts | 24 January 1990 | |
288 - N/A | 14 November 1989 | |
MISC - Miscellaneous document | 27 September 1989 | |
363 - Annual Return | 28 March 1989 | |
RESOLUTIONS - N/A | 29 December 1988 | |
AA - Annual Accounts | 29 December 1988 | |
419a(Scot) - N/A | 16 May 1988 | |
410(Scot) - N/A | 27 April 1988 | |
466(Scot) - N/A | 26 April 1988 | |
466(Scot) - N/A | 13 April 1988 | |
363 - Annual Return | 13 April 1988 | |
RESOLUTIONS - N/A | 03 March 1988 | |
AA - Annual Accounts | 02 March 1988 | |
MISC - Miscellaneous document | 15 July 1987 | |
MISC - Miscellaneous document | 09 July 1987 | |
363 - Annual Return | 16 February 1987 | |
AA - Annual Accounts | 23 January 1987 | |
363 - Annual Return | 25 September 1986 | |
AA - Annual Accounts | 25 August 1986 | |
MISC - Miscellaneous document | 24 May 1985 | |
AA - Annual Accounts | 19 July 1984 | |
NEWINC - New incorporation documents | 06 September 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 14 April 1988 | Fully Satisfied |
N/A |
Instrument of charge | 03 April 1987 | Fully Satisfied |
N/A |
Standard security | 22 September 1977 | Outstanding |
N/A |
Mandate | 08 June 1977 | Outstanding |
N/A |
Floating charge | 16 June 1976 | Outstanding |
N/A |
Standard security | 04 May 1976 | Fully Satisfied |
N/A |
Standard security | 04 May 1976 | Fully Satisfied |
N/A |
Mandate | 23 December 1975 | Outstanding |
N/A |
Mandate | 12 March 1975 | Outstanding |
N/A |