Bar-It Security Systems Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number SC144637
Record last updated Thursday, April 9, 2015 12:09:33 PM UTC
Official Address 7 Unit Harmony Court Govan
There are 6 companies registered at this street
Locality Govan
Region Glasgow City, Scotland
Postal Code G513HN
Sector Non-trading company

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BAR-IT SECURITY SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92024-102025-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 9, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 9, 2015 Resignation of one Secretary Resignation of one Secretary
Notices Apr 27, 2014 Meetings of creditors Meetings of creditors
Registry Jul 26, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 6, 2006 Annual return Annual return
Registry Apr 26, 2006 Dec mort/charge Dec mort/charge
Registry Jun 14, 2005 Annual return Annual return
Registry Jan 23, 2005 Elective resolution Elective resolution
Financials Jan 23, 2005 Annual accounts Annual accounts
Registry Jan 23, 2005 Elective resolution Elective resolution
Registry Jan 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Appointment of a director Appointment of a director
Registry Jul 10, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 9, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 16, 2004 Annual return Annual return
Registry Feb 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Sep 17, 2002 Appointment of a director Appointment of a director
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 5, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a director 14144... Appointment of a director 14144...
Registry Jun 18, 2002 Annual return Annual return
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 29, 2002 Resignation of a woman Resignation of a woman
Registry May 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2002 Resignation of a director Resignation of a director
Registry Apr 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Financials Feb 6, 2001 Annual accounts Annual accounts
Registry Aug 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2000 Resignation of a director Resignation of a director
Registry Jul 4, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2000 Annual return Annual return
Registry Jun 1, 2000 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 5, 2000 Resignation of a secretary Resignation of a secretary
Registry May 5, 2000 Appointment of a secretary Appointment of a secretary
Financials May 4, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Miscellaneous document Miscellaneous document
Registry Dec 16, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 1999 Appointment of a director Appointment of a director
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Registry Nov 25, 1999 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 25, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 13, 1999 Dec mort/charge Dec mort/charge
Registry Oct 13, 1999 Dec mort/charge 14144... Dec mort/charge 14144...
Registry Sep 9, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 1, 1999 Dec mort/charge Dec mort/charge
Registry Aug 25, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 25, 1999 Declaration in relation to assistance for the acquisition of shares 14144... Declaration in relation to assistance for the acquisition of shares 14144...
Registry Aug 24, 1999 Dec mort/charge Dec mort/charge
Registry Aug 18, 1999 Resignation of a director Resignation of a director
Registry Aug 9, 1999 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Jun 2, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Dec 7, 1998 Alter mem and arts Alter mem and arts
Registry Dec 7, 1998 Memorandum of association Memorandum of association
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 1998 Appointment of a director Appointment of a director
Registry Jul 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 1998 Resignation of a director Resignation of a director
Registry Jul 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 1998 Annual return Annual return
Registry May 27, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 27, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 25, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Nov 14, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 1997 Dec mort/charge Dec mort/charge
Registry Nov 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1997 Resignation of a director Resignation of a director
Registry Nov 5, 1997 Alter mem and arts Alter mem and arts
Registry Nov 5, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 1997 Memorandum of association Memorandum of association
Registry Nov 5, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 1997 Resignation of a director Resignation of a director
Registry Nov 5, 1997 Appointment of a director Appointment of a director
Registry Nov 5, 1997 Appointment of a director 14144... Appointment of a director 14144...
Registry Oct 28, 1997 Three appointments: 3 men Three appointments: 3 men
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