BARRATT EAST SCOTLAND Ltd

About

Registered Number: SC078213
Date of Incorporation: 05/04/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH

 

Established in 1982, Barratt East Scotland Ltd has its registered office in Edinburgh, it's status is listed as "Active". There are 12 directors listed for this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONDIE, Alison 18 June 2009 - 1
CRUICKSHANKS, Thomas 03 May 1999 30 September 2001 1
DONNACHIE, Michael N/A 30 June 1997 1
DOWNIE, David 01 July 1997 26 February 1999 1
HARRIS, Alistair Campbell N/A 30 April 1999 1
HILL, Christine Margaret 03 July 1990 10 May 1996 1
MACLEAN, George N/A 31 December 1989 1
MCEWAN, Crawford Mckinnon 30 October 2000 30 April 2001 1
MITCHELL, Iain Macgregor N/A 01 September 1992 1
WHITSON, Roy Carrick Pitt 01 July 1997 30 September 2000 1
Secretary Name Appointed Resigned Total Appointments
DENT, Laurence 18 June 2009 31 December 2010 1
WALSH, James Mcleod 01 February 1996 18 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 08 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 21 February 2017
TM01 - Termination of appointment of director 20 January 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AP01 - Appointment of director 09 December 2015
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 13 November 2014
CH01 - Change of particulars for director 27 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 03 January 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 16 January 2012
RESOLUTIONS - N/A 30 June 2011
CC04 - Statement of companies objects 30 June 2011
AP04 - Appointment of corporate secretary 24 June 2011
AA - Annual Accounts 21 March 2011
TM02 - Termination of appointment of secretary 17 January 2011
AR01 - Annual Return 05 January 2011
CH03 - Change of particulars for secretary 20 December 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 23 March 2010
CH01 - Change of particulars for director 04 February 2010
AR01 - Annual Return 22 January 2010
TM02 - Termination of appointment of secretary 22 January 2010
AP01 - Appointment of director 20 January 2010
AP01 - Appointment of director 20 January 2010
AP03 - Appointment of secretary 20 January 2010
AA - Annual Accounts 25 March 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 04 April 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 16 January 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 28 March 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 25 April 2003
363s - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
AA - Annual Accounts 11 April 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
AA - Annual Accounts 01 May 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 14 March 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 13 January 2000
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 15 January 1998
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
AA - Annual Accounts 17 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
363s - Annual Return 30 January 1997
419a(Scot) - N/A 26 September 1996
419a(Scot) - N/A 12 September 1996
AA - Annual Accounts 19 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 12 April 1995
363s - Annual Return 03 January 1995
287 - Change in situation or address of Registered Office 22 August 1994
419a(Scot) - N/A 25 July 1994
410(Scot) - N/A 20 July 1994
410(Scot) - N/A 20 July 1994
MEM/ARTS - N/A 15 June 1994
CERTNM - Change of name certificate 09 May 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 29 December 1993
419a(Scot) - N/A 17 December 1993
419a(Scot) - N/A 17 December 1993
419a(Scot) - N/A 17 December 1993
AA - Annual Accounts 30 December 1992
363s - Annual Return 30 December 1992
288 - N/A 07 September 1992
466(Scot) - N/A 25 March 1992
466(Scot) - N/A 25 March 1992
363s - Annual Return 31 December 1991
AA - Annual Accounts 31 December 1991
410(Scot) - N/A 17 December 1991
410(Scot) - N/A 01 October 1991
MEM/ARTS - N/A 16 May 1991
410(Scot) - N/A 15 May 1991
410(Scot) - N/A 15 May 1991
410(Scot) - N/A 15 May 1991
RESOLUTIONS - N/A 13 May 1991
AA - Annual Accounts 22 February 1991
RESOLUTIONS - N/A 24 January 1991
363 - Annual Return 04 January 1991
288 - N/A 13 July 1990
288 - N/A 15 January 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
288 - N/A 05 December 1989
419a(Scot) - N/A 09 March 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 05 December 1988
288 - N/A 09 June 1988
288 - N/A 02 June 1988
288 - N/A 20 January 1988
288 - N/A 20 January 1988
363 - Annual Return 23 December 1987
AA - Annual Accounts 23 December 1987
288 - N/A 14 October 1987
287 - Change in situation or address of Registered Office 31 March 1987
288 - N/A 27 February 1987
288 - N/A 26 February 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
363 - Annual Return 08 September 1986
AA - Annual Accounts 25 August 1986
AA - Annual Accounts 10 October 1985
AA - Annual Accounts 13 September 1982
MISC - Miscellaneous document 05 April 1982

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 July 1994 Fully Satisfied

N/A
Bond & floating charge 05 July 1994 Fully Satisfied

N/A
Standard security 02 December 1991 Outstanding

N/A
Standard security 11 September 1991 Fully Satisfied

N/A
Bond & floating charge 30 April 1991 Fully Satisfied

N/A
Guarantee & debenture 30 April 1991 Fully Satisfied

N/A
Bond & floating charge 30 April 1991 Fully Satisfied

N/A
Standard security 24 February 1987 Outstanding

N/A
Standard security 30 January 1987 Outstanding

N/A
Standard security 30 January 1987 Outstanding

N/A
Standard security 12 January 1987 Outstanding

N/A
Standard security 10 July 1986 Outstanding

N/A
Standard security 10 July 1986 Outstanding

N/A
Standard security 27 June 1986 Outstanding

N/A
Standard security 27 June 1986 Outstanding

N/A
Standard security 27 June 1986 Outstanding

N/A
Standard security 28 May 1986 Outstanding

N/A
Standard security 28 May 1986 Outstanding

N/A
Standard security 03 April 1986 Outstanding

N/A
Standard security 03 April 1986 Outstanding

N/A
Standard security 24 December 1985 Outstanding

N/A
Standard security 24 December 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 25 November 1985 Outstanding

N/A
Standard security 01 July 1985 Outstanding

N/A
Standard security 01 July 1985 Outstanding

N/A
Standard security 01 July 1985 Outstanding

N/A
Standard security 01 July 1985 Outstanding

N/A
Standard security 13 June 1985 Outstanding

N/A
Standard security 05 March 1985 Outstanding

N/A
Floating charge 07 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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