Barrhead International Ltd was registered on 04 August 1997 with its registered office in Glasgow, it has a status of "Active". Barrhead International Ltd has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKE, Joanne | 26 September 2007 | 06 August 2010 | 1 |
| CLARK, Helen Louise | 01 July 2008 | 09 July 2012 | 1 |
| DUROSE, Kevin Gordon | 03 October 1997 | 28 April 2006 | 1 |
| GREEN, Elizabeth Bernadette | 26 September 2007 | 30 June 2011 | 1 |
| HAY, Ian Laidlaw | 09 October 1997 | 01 June 2007 | 1 |
| OLDHAM, Mark Andrew | 06 June 2012 | 13 February 2017 | 1 |
| PLENDERLEITH, Andrew Dunlop | 03 October 1997 | 13 February 2003 | 1 |
| SHEPHERD, Amanda Louise | 08 July 2005 | 23 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AA01 - Change of accounting reference date | 22 February 2018 | |
| TM02 - Termination of appointment of secretary | 07 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AD01 - Change of registered office address | 10 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AD01 - Change of registered office address | 02 October 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| AUD - Auditor's letter of resignation | 20 June 2013 | |
| AUD - Auditor's letter of resignation | 20 June 2013 | |
| MISC - Miscellaneous document | 13 June 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| MISC - Miscellaneous document | 15 March 2010 | |
| AUD - Auditor's letter of resignation | 16 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 December 2009 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 November 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| RESOLUTIONS - N/A | 18 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 410(Scot) - N/A | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| 123 - Notice of increase in nominal capital | 09 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 410(Scot) - N/A | 24 August 2005 | |
| MISC - Miscellaneous document | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 287 - Change in situation or address of Registered Office | 13 July 2005 | |
| 225 - Change of Accounting Reference Date | 13 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| MEM/ARTS - N/A | 20 January 2003 | |
| 123 - Notice of increase in nominal capital | 20 January 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2000 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| 225 - Change of Accounting Reference Date | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| CERTNM - Change of name certificate | 20 October 1997 | |
| RESOLUTIONS - N/A | 16 October 1997 | |
| RESOLUTIONS - N/A | 16 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1997 | |
| 123 - Notice of increase in nominal capital | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 287 - Change in situation or address of Registered Office | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| NEWINC - New incorporation documents | 04 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 09 December 2009 | Outstanding |
N/A |
| Floating charge | 26 September 2007 | Fully Satisfied |
N/A |
| Floating charge | 10 August 2005 | Fully Satisfied |
N/A |
